TIDMHL.
RNS Number : 5712B
Hargreaves Lansdown PLC
09 October 2020
Hargreaves Lansdown plc
Results of Annual General Meeting ("AGM")
The Board is pleased to announce that at the AGM of the Company
held on 08(th) October 2020, all of the resolutions proposed at the
Meeting were duly passed by shareholders.
For information, full details of the votes received were as
follows:
Resolution Number For Against Withheld * Total Vote *
No. of Votes % No. of Votes % No. of Votes No. of Votes
------------ ----- ------------ ---- ------------ ------------
1. Receive the Report of Directors and Audited
Accounts 401,433,835 99.91 346,755 0.09 1,391,240 403,187,041
------------ ----- ------------ ---- ------------ ------------
2. Approve the final dividend 403,099,915 99.98 66,611 0.02 5,304 403,187,041
------------ ----- ------------ ---- ------------ ------------
3. Approve Directors' Report on Remuneration 396,497,002 98.34 6,657,541 1.65 16,287 403,187,041
------------ ----- ------------ ---- ------------ ------------
4. Approve the Directors' Remuneration Policy 386,802,133 96.30 14,850,824 3.70 1,516,450 403,187,041
------------ ----- ------------ ---- ------------ ------------
5. Re-appointment of Auditors 401,821,057 99.98 53,544 0.01 1,297,229 403,187,041
------------ ----- ------------ ---- ------------ ------------
6. Auditors' Remuneration 403,087,145 99.98 71,650 0.02 13,035 403,187,041
------------ ----- ------------ ---- ------------ ------------
7. Re-election of Deanna Oppenheimer -
Non-Executive Chair 401,013,075 99.78 860,370 0.21 1,298,385 403,187,041
------------ ----- ------------ ---- ------------ ------------
8. Re-election of Christopher Hill- Executive
Director 403,104,314 99.98 52,114 0.01 15,402 403,187,041
------------ ----- ------------ ---- ------------ ------------
9. Re-election of Philip Johnson - Executive
Director 403,012,699 99.96 142,694 0.04 15,437 403,187,041
------------ ----- ------------ ---- ------------ ------------
10. Re-election of Shirley Garrood -
Non-Executive Director 400,246,518 99.27 2,917,375 0.72 7,937 403,187,041
------------ ----- ------------ ---- ------------ ------------
11. Re-election of Dan Olley - Non-Executive
Director 402,849,435 99.98 52,043 0.01 270,352 403,187,041
------------ ----- ------------ ---- ------------ ------------
12. Re-Election of Roger Perkin- Non-Executive
Director 402,482,369 99.89 423,109 0.11 265,352 403,187,041
------------ ----- ------------ ---- ------------ ------------
13. Election of John Troiano - Non-Executive
Director 403,101,632 99.98 52,381 0.01 16,817 403,187,041
------------ ----- ------------ ---- ------------ ------------
14. Election of Andrea Blance- Non-Executive
Director 402,854,277 99.98 58,321 0.01 259,232 403,187,041
------------ ----- ------------ ---- ------------ ------------
15. Election of Moni Mannings - Non-Executive
Director 402,510,524 99.90 401,547 0.10 258,759 403,187,041
------------ ----- ------------ ---- ------------ ------------
16. Authority to Purchase Own Shares ** 401,444,052 99.57 1,699,665 0.42 28,113 403,187,041
------------ ----- ------------ ---- ------------ ------------
17. Authority to Allot Shares 402,139,256 99.75 1,009,671 0.25 22,553 403,187,041
------------ ----- ------------ ---- ------------ ------------
18. Authority to Dis-apply Statutory Pre-emption
Rights ** 402,948,636 99.95 201,057 0.05 22,012 403,187,041
------------ ----- ------------ ---- ------------ ------------
19. Approve short notice for general meetings ** 390,538,548 96.87 12,623,835 3.13 9,097 403,187,041
------------ ----- ------------ ---- ------------ ------------
20. Approve new Articles of Association ** 403,147,216 99.99 5,902 0.00 18,212 403,187,041
------------ ----- ------------ ---- ------------ ------------
21. Approve amendments to the Hargreaves Lansdown
plc Sustained Performance Plan 2017 399,048,376 98.98 4,102,326 1.02 21,128 403,187,041
------------ ----- ------------ ---- ------------ ------------
Results of the poll can also be viewed on the Company's website:
www.hl.co.uk/investor-relations/investor-information/agm .
* A vote withheld is not a vote in law and is not counted in the
calculation of the proportion of votes 'for' or 'against' a
resolution.
** Special Resolutions requiring a 75% majority.
In accordance with Listing Rule 9.6.3(1), two copies of the
resolutions (other than those resolutions comprising ordinary
business) passed by the Company at its Annual General Meeting
('AGM') held on 08(th) October 2020 have been submitted to the
Financial Conduct Authority.
A copy of this document has been submitted to the National
Storage Mechanism and will shortly be available for inspection at:
www.morningstar.co.uk/uk/NSM.
Name of contact and telephone number for enquiries: Alison
Zobel, Company Secretary: 0117 906 7824
LEI: 2138008ZCE93ZDSESG90
Company Number: 02122142
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