TIDMPHNX
RNS Number : 0884N
Phoenix Group Holdings PLC
15 May 2020
LEI: 2138001P49OLAEU33T68
Phoenix Group Holdings plc
Results of Annual General Meeting
15 May 2020
Phoenix Group Holdings plc (the "Company") announces that at the
Annual General Meeting held on 15 May 2020 at 1 Wythall Green Way,
Wythall, Birmingham, B47 6WG 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 2019. 568,572,928 12,503
(99.99%) (0.01%) 422,654
----------- ------------- ----------
2. To approve the Directors'
Remuneration Report for
the year ended 31 December
2019. 549,297,773 19,674,360
( 96.54 %) (3.46%) 35,951
----------- ------------- ----------
3. To approve the Directors'
Remuneration policy. 563,455,466 3,899,742
(99.31%) (0.69%) 744,467
----------- ------------- ----------
4. To declare and approve
the final dividend of
23.4 pence per ordinary
share. 560,260,067 8,746,015
(98.46%) (1.54%) 1,685
----------- ------------- ----------
5. To re-elect Alastair
Barbour as a director
of the Company. 559,435,914 9,528,370
(98.33%) (1.67%) 43,800
----------- ------------- ----------
6. To elect Andy Briggs
as a director of the
Company. 568,936,649 38,987
(99.99%) (0.01%) 32,448
----------- ------------- ----------
7. To re-elect Campbell
Fleming as a director
of the Company. 568,933,574 40,689
(99.99%) (0.01%) 31,548
----------- ------------- ----------
8. To re-elect Karen
Green as a director of
the Company. 567,883,423 1,093,113
(99.81%) (0.19%) 31,548
----------- ------------- ----------
9. To re-elect Nicholas
Lyons as a director of
the Company. 568,724,111 252,491
(99.96%) (0.04%) 31,483
----------- ------------- ----------
10. To re-elect Wendy
Mayall as a director
of the Company. 568,942,841 33,695
(99.99%) (0.01%) 31,548
----------- ------------- ----------
11. To re-elect John
Pollock as a director
of the Company. 567,889,694 1,086,842
(99.81%) (0.19%) 31,548
----------- ------------- ----------
12. To re-elect Belinda
Richards as a director
of the Company. 557,790,191 11,186,877
(98.03%) (1.97%) 31,016
----------- ------------- ----------
13. To re-elect Nicholas
Shott as a director of
the Company. 567,330,840 1,093,778
(99.81%) (0.19%) 583,466
----------- ------------- ----------
14. To re-elect Kory
Sorenson as a director
of the Company. 567,467,776 1,369,467
(99.76%) (0.24%) 170,841
----------- ------------- ----------
15. To elect Rakesh Thakrar
as a director of the
Company. 568,049,130 925,950
(99.84%) (0.16%) 33,004
----------- ------------- ----------
16. To elect Mike Tumilty
as a director the Company. 568,934,759 39,789
(99.99%) (0.01%) 33,536
----------- ------------- ----------
17. To re-appoint Ernst
& Young LLP as the Company's
auditors. 561,698,175 7,286,364
(98.72%) (1.28%) 23,546
----------- ------------- ----------
18. To authorise the
directors to agree the
auditor's remuneration. 562,181,959 6,810,401
(98.80%) (1.20%) 15,725
----------- ------------- ----------
19. To authorise the
Directors to allot shares. 554,063,872 14,931,900
(97.38%) (2.62%) 12,313
----------- ------------- ----------
20. To authorise the
Company and its subsidiaries
to make political donations
and to incur political
expenditure. 564,791,699 4,176,909
(99.27%) (0.73%) 38,076
----------- ------------- ----------
21.To authorise the directors
to disapply pre-emptions
rights (Special Resolution) 557,404,056 891,828
(99.84%) (0.16%) 10,711,605
----------- ------------- ----------
22. To authorise the
directors to disapply
pre-emption rights for
an acquisition or other
capital investment (Special
Resolution). 555,758,613 2,543,348
(99.54%) (0.46%) 10,706,124
----------- ------------- ----------
23. To authorise the
Company to make market
purchases of its own
shares (Special Resolution). 566,489,912 2,099,234
(99.63%) (0.37%) 430,085
----------- ------------- ----------
24. To authorise a 14
day notice period for
general meetings (Special
Resolution). 559,614,479 9,384,786
(98.35%) (1.65%) 8,820
----------- ------------- ----------
25. To authorise the
directors to allot shares
in the Company conditional
upon the acquisition
of ReAssure Group plc. 555,545,133 13,444,093
(97.64%) (2.36%) 18,859
----------- ------------- ----------
26. To authorise the
directors to disapply
pre-emptions right conditional
upon the acquisition
of ReAssure Group plc
(Special Resolution). 557,924,089 704,177
(99.87%) (0.13%) 10,379,819
----------- ------------- ----------
27. To authorise the
directors to disapply
pre-emption rights for
an acquisition or other
capital investment conditional
upon the acquisition
of ReAssure Group plc
(Special Resolution). 556,230,161 2,386,754
(99.57%) (0.43%) 10,391,170
----------- ------------- ----------
28. To authorise the
Company to make market
purchases of its own
shares conditional upon
the acquisition of ReAssure
Group plc (Special Resolution). 566,538,061 2,021,552
(99.64%) (0.36%) 448,472
----------- ------------- ----------
* 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)7738 346460 and +44 +44 (0)20 3735 0575; claire.hawkins@thephoenixgroup.com
(0)7754 943601;
Phoenix-Maitland@maitland.co.uk
Shellie Wells, Head of Corporate
Communications, Phoenix
+44 (0)7872 414137;
shellie.wells@thephoenixgroup.com
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of this information may apply. For further information, please
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END
RAGKKPBPDBKDBPD
(END) Dow Jones Newswires
May 15, 2020 07:55 ET (11:55 GMT)
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