TIDMHL.
RNS Number : 5385P
Hargreaves Lansdown PLC
10 October 2019
Hargreaves Lansdown plc
Results of Annual General Meeting ("AGM")
The Board is pleased to announce that at the AGM of the Company
held on 10(th) October 2019, 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 % No. of % No. of No. of
Votes Votes Votes Votes
----------- ------ ---------- ---- --------- -----------
1. Receive the Report of Directors and Audited Accounts 422,263,272 99.99 28,137 0.01 3,257,788 422,291,409
----------- ------ ---------- ---- --------- -----------
2. Approve the final dividend 422,393,381 100.00 0 0.00 3,155,817 422,393,381
----------- ------ ---------- ---- --------- -----------
3. Approve Directors' Report on Remuneration (excluding Directors Remuneration
Policy) 419,940,653 99.64 1,534,884 0.36 4,073,659 421,475,537
----------- ------ ---------- ---- --------- -----------
4. Re-appointment of Auditors 421,456,134 99.99 21,347 0.01 4,070,315 421,477,481
----------- ------ ---------- ---- --------- -----------
5. Auditors' Remuneration 422,328,793 99.99 51,853 0.01 3,168,552 422,380,646
----------- ------ ---------- ---- --------- -----------
6. Election of Dan Olley - Non-Executive Director 422,237,453 99.97 143,178 0.03 3,168,567 422,380,631
----------- ------ ---------- ---- --------- -----------
7. Re-election of Deanna Oppenheimer - Non-Executive Chair 420,503,701 99.77 984,705 0.23 4,060,790 421,488,406
----------- ------ ---------- ---- --------- -----------
8. Re-election of Christopher Hill - Executive Director 421,675,310 99.83 707,625 0.17 3,166,263 422,382,935
----------- ------ ---------- ---- --------- -----------
9. Re-election of Philip Johnson - Executive Director 421,405,442 99.77 978,334 0.23 3,165,422 422,383,776
----------- ------ ---------- ---- --------- -----------
10. Re-election of Shirley Garrood - Non-Executive Director 421,549,433 99.80 843,698 0.20 3,156,067 422,393,131
----------- ------ ---------- ---- --------- -----------
11. Re-Election of Stephen Robertson - Non-Executive Director 421,548,629 99.80 837,002 0.20 3,163,567 422,385,631
----------- ------ ---------- ---- --------- -----------
12. Re-election of Fiona Clutterbuck - Non-Executive Director 420,919,441 99.65 1,468,690 0.35 3,161,067 422,388,131
----------- ------ ---------- ---- --------- -----------
13. Re-election of Roger Perkin - Non-Executive Director 421,541,157 99.80 837,474 0.20 3,170,567 422,378,631
----------- ------ ---------- ---- --------- -----------
14 Authority to Purchase Own Shares ** 420,981,037 99.67 1,393,760 0.33 3,174,400 422,374,797
----------- ------ ---------- ---- --------- -----------
15. Authority to Allot Shares 421,639,877 99.83 738,949 0.17 3,170,018 422,378,826
----------- ------ ---------- ---- --------- -----------
16. Authority to Dis-apply Statutory Pre-emption Rights ** 422,293,017 99.98 89,354 0.02 3,166,827 422,382,371
----------- ------ ---------- ---- --------- -----------
17. To approve short notice for general meetings ** 401,631,660 95.09 20,760,152 4.91 3,157,386 422,391,812
----------- ------ ---------- ---- --------- -----------
18. Political donations and expenditure Resolution Withdrawn
-------------------------------------------------------------
19. Hargreaves Lansdown plc Savings Related Share Option Scheme 2019 (Sharesave) 420,474,797 99.55 1,899,062 0.45 3,174,489 422,373,859
----------- ------ ---------- ---- --------- -----------
Independent Resolutions ***
6. Election of Dan Olley - Non-Executive Director 269,680,005 99.95 143,178 0.05 3,168,567 269,823,183
7. Re-election of Deanna Oppenheimer - Non-Executive
Chair 267,946,253 99.63 984,705 0.37 4,060,790 268,930,958
----------- ----- --------- ---- --------- -----------
10. Re-election of Shirley Garrood - Non-Executive
Director 268,991,985 99.69 843,698 0.31 3,156,067 269,835,683
----------- ----- --------- ---- --------- -----------
11. Re-Election of Stephen Robertson - Non-Executive
Director 268,991,181 99.69 837,002 0.31 3,163,567 269,828,183
----------- ----- --------- ---- --------- -----------
12. Re-election of Fiona Clutterbuck - Non-Executive
Director 268,361,993 99.46 1,468,690 0.54 3,161,067 269,830,683
----------- ----- --------- ---- --------- -----------
13. Re-election of Roger Perkin - Non-Executive Director 268,983,709 99.69 837,474 0.31 3,170,567 269,821,183
----------- ----- --------- ---- --------- -----------
Results of the poll can also be viewed on the Company's website:
www.hl.co.uk/investor-relations/investor-information/agm.
Resolution 18 was withdrawn at the start of the meeting and
accordingly no formal vote was held. We are consulting with
shareholders in relation to this resolution.
* 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.
*** As required under the Listing Rules, a dual vote was carried
out and the figures shown are net of the votes of the controlling
shareholder.
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 10(th) October 2019 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
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
RAGCKKDNPBDDCKD
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October 10, 2019 11:41 ET (15:41 GMT)
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