TIDMPHNX
RNS Number : 9119X
Phoenix Group Holdings PLC
02 May 2019
LEI: 2138001P49OLAEU33T68
Phoenix Group Holdings plc
Results of Annual General Meeting
2 May 2019
Phoenix Group Holdings plc (the "Company") announces that at the
Annual General Meeting held on 2 May 2019 at Standard Life House,
30 Lothian Road, Edinburgh, EH1 2DH, all the proposed resolutions
were voted on by way of a poll and were passed.
The total number of votes on each resolution is as follows:
(Please note that percentage figures are shown to 2 decimal
places)
Annual General Meeting
Description of Resolution Votes for Votes against Votes
withheld*
1. To receive the annual
report and accounts of
the Company for the year
ended 31 December 2018 545,056,695 6,580 366,708
(99.99%) (0.01%)
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2. To approve the Directors'
Remuneration Report for
the year ended 31 December
2018 544,206,471 1,187,255 36,734
(99.78%) (0.22%)
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3. To approve the Directors'
Remuneration policy 543,758,443 1,637,633 34,384
(99.70%) (0.30%)
----------- ------------- ----------
4. To declare and approve
the final dividend of
23.4 pence per ordinary
share. 545,411,196 3,936 15,328
(99.99%) (0.01%)
----------- ------------- ----------
5. To elect Clive Bannister
as a director of the
Company 544,367,010 1,042,395 21,055
(99.81%) (0.19%)
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6. To elect Alastair
Barbour as a director
of the Company 505,724,679 39,208,718 497,063
(92.80%) (7.20%)
----------- ------------- ----------
7. To elect Campbell
Fleming as a director
of the Company. 544,338,444 1,068,841 23,175
(99.80%) (0.20%)
----------- ------------- ----------
8. To elect Karen Green
as a director of the
Company 544,320,204 1,089,081 21,175
(99.80%) (0.20%)
----------- ------------- ----------
9. To elect Nicholas
Lyons as a director of
the Company 544,349,717 1,059,688 21,055
(99.81%) (0.19%)
----------- ------------- ----------
10. To elect James McConville
as a director of the
Company 543,523,125 1,883,986 21,107
(99.65%) (0.35%)
----------- ------------- ----------
11. To elect Wendy Mayall
as a director of the
Company 544,341,602 1,067,683 21,175
(99.80%) (0.20%)
----------- ------------- ----------
12. To elect Barry O'Dwyer
as a director of the
Company 544,335,428 1,069,231 21,021
(99.80%) (0.20%)
----------- ------------- ----------
13. To elect John Pollock
as a director of the
Company 544,344,061 1,065,224 21,175
(99.80%) (0.20%)
----------- ------------- ----------
14. To elect Belinda
Richards as a director
of the Company 498,264,623 37,488,476 9,677,361
(93.00%) (7.00%)
----------- ------------- ----------
15. To elect Nicholas
Shott as a director of
the Company 543,561,521 1,840,431 28,508
(99.66%) (0.34%)
----------- ------------- ----------
16. To elect Kory Sorenson
as a director of the
Company 537,500,421 7,432,976 497,063
(98.64%) (1.36%)
----------- ------------- ----------
17. To appoint Ernst
& Young LLP as the Company's
Auditor 540,195,529 4,628,873 604,558
(99.15%) (0.85%)
----------- ------------- ----------
18. To authorise the
Directors to agree the
auditor's remuneration 540,820,384 4,004,974 605,102
(99.26%) (0.74%)
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19. To authorise the
Directors to allot shares 532,522,987 12,773,842 133,631
(97.66%) (2.34%)
----------- ------------- ----------
20. To authorise the
Company and its subsidiaries
to make political donations
and to incur political
expenditure. 540,701,166 4,033,039 696,255
(99.26%) (0.74%)
----------- ------------- ----------
21.To authorise the directors
to disapply pre-emptions
rights (Special Resolution) 534,596,564 1,312,758 9,521,138
(99.76%) (0.24%)
----------- ------------- ----------
22. To authorise the
directors to disapply
pre-emption rights for
an acquisition or other
capital investment (Special
Resolution) 534,387,578 1,841,083 9,199,557
(99.66%) (0.34%)
----------- ------------- ----------
23. To authorise the
Company to make market
purchases of its own
shares (Special Resolution) 544,440,729 876,090 113,641
(99.84%) (0.16%)
----------- ------------- ----------
24. To authorise a 14
day notice period for
general meetings (Special
Resolution) 537,222,906 8,188,681 18,873
(98.50%) (1.50%)
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* A "vote withheld" is not a vote in law and is not counted in
the calculation of the votes for or against the resolution.
Enquiries:
Media Investors
Andy Donald and Vikki Kosmalska, Claire Hawkins, Head of Investor
Maitland Relations, Phoenix Group
+44 (0) 20 7379 5151 +44 (0) 203 735 0575
Shellie Wells, Head of Corporate
Communications, Phoenix
+44 (0) 20 375 0922 / +44 7872
414137
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contact rns@lseg.com or visit www.rns.com.
END
RAGSSSFFEFUSESI
(END) Dow Jones Newswires
May 02, 2019 07:15 ET (11:15 GMT)
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