NatWest Group plc Result of AGM
23 Abril 2024 - 8:22AM
RNS Regulatory News
RNS Number : 7286L
NatWest Group plc
23 April 2024
NatWest Group plc - Result of Annual General
Meeting
23 April 2024
Following the Annual General Meeting
held today at Gogarburn, Edinburgh EH12 1HQ, NatWest Group plc
(the "Company") announces the
results of the poll vote for each resolution as
follows. Resolutions 17, 18, 20, 21, 23 to
26 were passed as special
resolutions.
|
VOTES
FOR
|
%
|
VOTES
AGAINST
|
%
|
% of ISC
VOTED
|
VOTES
WITHHELD
|
Resolution 1
To receive the 2023 Report and
Accounts
|
29,210,437,504
|
99.98
|
4,975,512
|
0.02
|
83.70%
|
51,658,784
|
Resolution 2
To approve the Annual remuneration
report in the Directors' remuneration report
|
28,625,951,928
|
97.83
|
635,893,952
|
2.17
|
83.83%
|
5,220,112
|
Resolution 3
To declare a final dividend of 11.5
pence per ordinary share
|
29,264,437,176
|
100.00
|
1,045,544
|
0.00
|
83.84%
|
1,620,504
|
Resolution 4
To elect Rick Haythornthwaite as a
Director
|
27,997,054,948
|
97.63
|
679,292,996
|
2.37
|
82.16%
|
590,726,920
|
Resolution 5
To elect Paul Thwaite as a
Director
|
29,257,599,956
|
99.98
|
6,060,760
|
0.02
|
83.84%
|
3,414,148
|
Resolution 6
To re-elect Katie Murray as a
Director
|
29,172,476,904
|
99.69
|
90,441,148
|
0.31
|
83.84%
|
4,193,804
|
Resolution 7
To re-elect Frank Dangeard as a
Director
|
29,247,102,944
|
99.95
|
14,196,092
|
0.05
|
83.83%
|
5,770,792
|
Resolution 8
To re-elect Roisin Donnelly as a
Director
|
29,251,352,476
|
99.97
|
9,791,272
|
0.03
|
83.83%
|
5,930,384
|
Resolution 9
To re-elect Patrick Flynn as a
Director
|
29,042,286,092
|
99.25
|
219,010,844
|
0.75
|
83.83%
|
5,821,612
|
Resolution 10
To re-elect Yasmin Jetha as a
Director
|
29,251,355,280
|
99.97
|
10,189,028
|
0.03
|
83.83%
|
5,536,892
|
Resolution 11
To re-elect Stuart Lewis as a
Director
|
29,042,582,232
|
99.25
|
218,479,592
|
0.75
|
83.83%
|
5,657,820
|
Resolution 12
To re-elect Mark Seligman as a
Director
|
28,517,669,920
|
99.17
|
238,643,360
|
0.83
|
82.39%
|
510,393,532
|
Resolution 13
To re-elect Lena Wilson as a
Director
|
29,030,519,980
|
99.21
|
230,502,248
|
0.79
|
83.83%
|
5,691,160
|
Resolution 14
To re-appoint Ernst & Young LLP
as auditors of the Company
|
29,015,048,532
|
99.15
|
248,175,084
|
0.85
|
83.84%
|
3,849,180
|
Resolution 15
To authorise the Group Audit
Committee to fix the remuneration of the auditors
|
29,251,567,580
|
99.96
|
12,586,148
|
0.04
|
83.84%
|
2,963,100
|
Resolution 16
To renew the directors' authority to
allot shares in the Company
|
28,402,969,412
|
97.06
|
860,078,580
|
2.94
|
83.84%
|
4,071,244
|
Resolution 17
To renew the directors' authority to
allot equity securities on a non pre-emptive basis
in connection with an offer or issue of equity
securities
|
28,775,192,108
|
98.53
|
430,158,676
|
1.47
|
83.67%
|
61,765,288
|
Resolution 18
To renew the directors' authority to
allot equity securities on a non pre-emptive basis
in connection with the
financing of a transaction
|
28,505,554,628
|
97.60
|
700,935,576
|
2.40
|
83.67%
|
60,632,964
|
Resolution 19
To renew the directors' authority to
allot ordinary shares or grant rights to subscribe for or to
convert any security into ordinary shares in relation to Equity
Convertible Notes
|
28,939,748,388
|
98.90
|
322,787,040
|
1.10
|
83.84%
|
4,587,864
|
Resolution 20
To renew the directors' authority to
allot equity securities on a non pre-emptive basis in connection
with Equity Convertible Notes
|
28,938,287,772
|
98.89
|
323,957,484
|
1.11
|
83.83%
|
4,878,716
|
Resolution 21
To renew the authority to permit the
holding of General Meetings on 14 clear days' notice
|
28,257,966,576
|
96.56
|
1,006,522,400
|
3.44
|
83.84%
|
2,633,708
|
Resolution 22
To renew the authority in respect of
political donations and expenditure by the Company in terms of
sections 366 and 367 of the Companies Act 2006
|
28,957,610,712
|
98.96
|
304,847,536
|
1.04
|
83.84%
|
4,631,144
|
Resolution 23
To renew the authority for the
Company to purchase its own shares on a recognised investment
exchange
|
28,924,669,776
|
98.90
|
321,949,976
|
1.10
|
83.79%
|
20,488,516
|
Resolution 24
To amend the Directed Buyback
Contract
|
19,023,150,332
|
98.43
|
302,834,256
|
1.57
|
55.37%
|
4,564,528
|
Resolution 25
To renew the authority to make
off-market purchases of ordinary shares from HM Treasury
|
19,259,293,176
|
99.65
|
68,570,844
|
0.35
|
55.37%
|
2,678,788
|
Resolution 26
To authorise the Company to make
off-market purchases of preference shares
|
29,169,923,568
|
99.68
|
93,807,084
|
0.32
|
83.84%
|
3,366,220
|
Resolution 27
To approve the NatWest Group plc 2024 Employee Share Plan
rules
|
28,966,778,080
|
98.99
|
296,392,288
|
1.01
|
83.84%
|
3,877,800
|
Resolution 28
To renew the authority to offer shares in lieu of a cash dividend
on ordinary shares
|
29,193,181,568
|
99.76
|
71,457,624
|
0.24
|
83.84%
|
2,480,608
|
* A vote Withheld is not a vote in
law and is not counted in the calculation of the proportion of
votes "For" and "Against" a resolution.
In accordance with the UK
Listing Authority's
listing rules, a copy of the resolutions
that do not constitute ordinary business at an annual general
meeting will shortly be available for inspection
at the National Storage Mechanism which is located
at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
A full text of the resolutions can
be found in the Notice of Meeting which is available on the
Company's website at
www.natwestgroup.com.
As at 19 April 2023 (being the
latest date by which shareholders who wanted to vote at the Annual
General Meeting must have been
entered on the company's Register of
Members) the total number of voting rights in the company was
34,904,718,000.
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