TIDMHL.
RNS Number : 2346W
Hargreaves Lansdown PLC
08 December 2023
Hargreaves Lansdown plc
Results of Annual General Meeting ("AGM")
The Board is pleased to announce that at the AGM of the Company
held on Friday 8(th) December 2023, 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 Total % of ISC voted Withheld *
Vote *
No. of Votes % No. of Votes % No. of Votes No. of votes
------------ ------ ------------ ----- ------------ ------------
1. Receive the Report of
Directors and Audited Accounts 397,839,710 99.85 616,257 0.15 398,455,967 84.01% 6,994,553
------------ ------ ------------ ----- ------------ -------------- ------------
2. Approve the final dividend 405,431,812 100.00 6,782 0.00 405,438,594 85.48% 11,926
------------ ------ ------------ ----- ------------ -------------- ------------
3. Approve Directors' Report on
Remuneration 302,104,242 96.96 9,466,162 3.04 311,570,404 65.69% 93,880,116
------------ ------ ------------ ----- ------------ -------------- ------------
4. Approve Directors'
Remuneration Policy 293,385,741 95.09 15,147,800 4.91 308,533,541 65.05% 96,916,978
------------ ------ ------------ ----- ------------ -------------- ------------
5. Re-appointment of Auditors 397,915,215 98.15 7,520,836 1.85 405,436,051 85.48% 14,469
------------ ------ ------------ ----- ------------ -------------- ------------
6. Auditors' Remuneration 405,373,279 99.99 60,036 0.01 405,433,315 85.48% 17,205
------------ ------ ------------ ----- ------------ -------------- ------------
7. [Re-election of Deanna
Oppenheimer - Non-Executive
Chair]** WITHDRAWN WITHDRAWN WITHDRAWN WITHDRAWN
------------ ------ ------------ ----- ------------ -------------- ------------
8. Re-election of Dan Olley -
Executive Director 403,429,156 99.51 1,995,611 0.49 405,424,767 85.48% 25,753
------------ ------ ------------ ----- ------------ -------------- ------------
9. Election of Amy Stirling -
Executive Director 404,741,739 99.83 685,128 0.17 405,426,867 85.48% 23,653
------------ ------ ------------ ----- ------------ -------------- ------------
10. Re-Election of Roger
Perkin- Non-Executive
Director*** WITHDRAWN WITHDRAWN WITHDRAWN WITHDRAWN
------------ ------ ------------ ----- ------------ -------------- ------------
11. Re-Election of John Troiano
- Non-Executive Director 311,330,142 76.79 94,096,570 23.21 405,426,712 85.48% 23,808
------------ ------ ------------ ----- ------------ -------------- ------------
12. Re-Election of Andrea
Blance- Non-Executive Director 305,340,730 75.86 97,149,978 24.14 402,490,708 84.86% 2,959,812
------------ ------ ------------ ----- ------------ -------------- ------------
13. Re-Election of Moni
Mannings - Non-Executive
Director 297,766,629 73.98 104,718,374 26.02 402,485,003 84.86% 2,965,517
------------ ------ ------------ ----- ------------ -------------- ------------
14. Re-Election of Adrian
Collins - Non-Executive
Director 401,702,986 99.81 783,626 0.19 402,486,612 84.86% 2,963,908
------------ ------ ------------ ----- ------------ -------------- ------------
15. Re-Election of Penny James
- Non-Executive Director 292,037,671 72.56 110,449,837 27.44 402,487,508 84.86% 2,963,012
------------ ------ ------------ ----- ------------ -------------- ------------
16. Re-Election of Darren Pope
- Non-Executive Director 306,254,441 76.09 96,230,477 23.91 402,484,918 84.86% 2,965,602
------------ ------ ------------ ----- ------------ -------------- ------------
17. Election of Michael Morley
- Non-Executive Director 405,332,927 99.98 87,362 0.02 405,420,289 85.47% 30,231
------------ ------ ------------ ----- ------------ -------------- ------------
18. Authority to Purchase Own
Shares **** 304,094,212 75.01 101,320,719 24.99 405,414,931 85.47% 35,589
------------ ------ ------------ ----- ------------ -------------- ------------
19. Authority to Allot Shares 303,328,110 75.38 99,067,618 24.62 402,395,728 84.84% 3,054,791
------------ ------ ------------ ----- ------------ -------------- ------------
20. Authority to Dis-apply
Statutory Pre-emption Rights
**** 310,476,994 76.58 94,948,546 23.42 405,425,540 85.48% 24,980
------------ ------ ------------ ----- ------------ -------------- ------------
21. Approve short notice for
general meetings **** 393,805,298 97.84 8,689,303 2.16 402,494,601 84.86% 2,955,919
------------ ------ ------------ ----- ------------ -------------- ------------
22. Approve the Hargreaves
Lansdown plc Performance Share
Plan 299,628,254 74.46 102,764,402 25.54 402,392,656 84.84% 3,057,864
------------ ------ ------------ ----- ------------ -------------- ------------
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.
** As announced by RNS on 29 November 2023, the Company confirms
that the resolution to re-elect Deanna Oppenheimer as Non-Executive
Chair of the Company (Resolution 7 of the Notice) is now withdrawn.
The withdrawal of Resolution 7 did not otherwise affect the
validity of the Notice, the proxy form or any proxy votes already
submitted on other resolutions. The numbering of all other proposed
resolutions at the Annual General Meeting remained unchanged.
*** As announced by RNS on 29 November 2023, the Company
confirms that the resolution to re-elect Roger Perkin as
Non-Executive Director of the Company (Resolution 10 of the Notice)
is now withdrawn. The withdrawal of Resolution 10 did not otherwise
affect the validity of the Notice, the proxy form or any proxy
votes already submitted on other resolutions. The numbering of all
other proposed resolutions at the Annual General Meeting remained
unchanged.
**** 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 8(th) December 2023 have been submitted to the
Financial Conduct Authority.
The Board notes that resolution 11 (re-election of J Troiano),
resolution 12 (re-election of A Blance), resolution 13 (re-election
of M Mannings), resolution 15 (re-election of P James), resolution
16 (re-election of D Pope), resolution 18 (authority to purchase
its own shares), resolution 19 (authority to allot shares),
resolution 20 (authority to dis-apply statutory pre-emption rights)
and resolution 22 ( approve the Hargreaves Lansdown plc Performance
Share Plan) were passed but with less than 80% of support. The
Board will consult with the specific shareholders who did not vote
in favour to understand any concerns.
A copy of this document has been submitted to the National
Storage Mechanism and will shortly be available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
Claire Chapman
Company Secretary
Enquiries:
Danny Cox, Head of Communications:
07989 672 071
James Found, Head of Investor Relations:
07970 066 634
LEI: 2138008ZCE93ZDSESG90
Company Number: 02122142
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END
RAGNKFBNABDDDBK
(END) Dow Jones Newswires
December 08, 2023 11:33 ET (16:33 GMT)
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