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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Natwest Group Plc | LSE:NWG | London | Ordinary Share | GB00BM8PJY71 | ORD 107.69P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
1.70 | 0.65% | 264.50 | 264.40 | 264.60 | 266.60 | 263.70 | 265.00 | 5,906,962 | 11:52:37 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Commercial Banks, Nec | 14.77B | 4.64B | 0.5271 | 5.02 | 23.26B |
TIDMRBS
RNS Number : 0170R
Royal Bank of Scotland Group PLC
23 June 2015
The Royal Bank of Scotland Group plc - Result of Annual General Meeting
23 June 2015
Following the Annual General Meeting held today, The Royal Bank of Scotland Group plc announces the results of the poll vote for each resolution as follows. Resolutions 17, 19, 21 and 23 were passed as special resolutions.
For % of Against % of Total Withheld votes votes votes * cast cast cast as % of Voting Share Capital --------------------- --------------- ------- ------------ ------- ----------- ----------- Resolution 1 To receive the accounts for the year ended 31 December 2014 and the reports of the directors and auditors thereon 21,952,310,400 99.83 37,640,156 0.17 84.97 29,513,112 --------------------- --------------- ------- ------------ ------- ----------- ----------- Resolution 2 To approve the Annual Report on Remuneration in the Directors' Remuneration Report 21,832,926,636 99.32 149,116,116 0.68 84.94 37,397,980 --------------------- --------------- ------- ------------ ------- ----------- ----------- Resolution 3 To re-elect Philip Hampton as a director 21,944,429,688 99.79 45,155,432 0.21 84.96 29,900,224 --------------------- --------------- ------- ------------ ------- ----------- ----------- Resolution 4 To re-elect Ross McEwan as a director 21,975,224,836 99.93 14,321,144 0.07 84.96 29,865,432 --------------------- --------------- ------- ------------ ------- ----------- ----------- Resolution 5 To re-elect Ewen Stevenson as a director 21,975,272,940 99.94 14,277,636 0.06 84.96 29,927,536 --------------------- --------------- ------- ------------ ------- ----------- ----------- Resolution 6 To re-elect Sandy Crombie as a director 21,961,187,972 99.87 28,432,084 0.13 84.97 29,869,496 --------------------- --------------- ------- ------------ ------- ----------- ----------- Approval of Sandy Crombie's re-election by independent shareholders only 6,103,253,896 99.54 28,432,084 0.46 61.18 29,869,496 --------------------- --------------- ------- ------------ ------- ----------- ----------- Resolution 7 To re-elect Alison Davis as a director 21,958,958,200 99.86 30,366,780 0.14 84.96 29,944,620 --------------------- --------------- ------- ------------ ------- ----------- ----------- Approval of Alison Davis's re-election by independent shareholders only 6,101,024,124 99.50 30,366,780 0.50 61.17 29,944,620 --------------------- --------------- ------- ------------ ------- ----------- ----------- Resolution Withdrawn 8 To elect Howard Davies as a director --------------------- --------------- ------- ------------ ------- ----------- ----------- Approval Withdrawn of Howard Davies's election by independent shareholders only --------------------- --------------- ------- ------------ ------- ----------- ----------- Resolution 9 To re-elect Morten Friis as a director 21,974,491,056 99.93 14,743,624 0.07 84.96 29,988,660 --------------------- --------------- ------- ------------ ------- ----------- ----------- Approval of Morten Friis's re-election by independent shareholders only 6,116,556,980 99.76 14,743,624 0.24 61.17 29,988,660 --------------------- --------------- ------- ------------ ------- ----------- ----------- Resolution 10 To re-elect Robert Gillespie as a director 21,973,458,672 99.93 15,789,744 0.07 84.96 30,015,868 --------------------- --------------- ------- ------------ ------- ----------- ----------- Approval of Robert Gillespie's re-election by independent shareholders only 6,115,524,596 99.74 15,789,744 0.26 61.17 30,015,868 --------------------- --------------- ------- ------------ ------- ----------- ----------- Resolution 11 To re-elect Penny Hughes as a director 21,961,355,332 99.87 28,004,888 0.13 84.96 29,911,232 --------------------- --------------- ------- ------------ ------- ----------- ----------- Approval of Penny Hughes' re-election by independent shareholders only 6,103,421,256 99.54 28,004,888 0.46 61.17 29,911,232 --------------------- --------------- ------- ------------ ------- ----------- ----------- Resolution 12 To re-elect Brendan Nelson as a director 21,961,323,984 99.87 27,936,740 0.13 84.96 30,020,460 --------------------- --------------- ------- ------------ ------- ----------- ----------- Approval of Brendan Nelson's re-election by independent shareholders only 6,103,389,908 99.54 27,936,740 0.46 61.17 30,020,460 --------------------- --------------- ------- ------------ ------- ----------- ----------- Resolution 13 To re-elect Baroness Noakes as a director 21,960,509,264 99.87 28,861,372 0.13 84.96 29,886,664 --------------------- --------------- ------- ------------ ------- ----------- ----------- Approval of Baroness Noakes's re-election by independent shareholders only 6,102,575,188 99.53 28,861,372 0.47 61.17 29,886,664 --------------------- --------------- ------- ------------ ------- ----------- ----------- Resolution 14 To re-appoint Deloitte LLP as auditors 21,928,694,540 99.72 61,148,384 0.28 84.97 29,619,680 --------------------- --------------- ------- ------------ ------- ----------- ----------- Resolution 15 To authorise the Group Audit Committee to fix the remuneration of the auditors 21,986,050,880 99.98 3,766,968 0.02 84.97 29,668,504 --------------------- --------------- ------- ------------ ------- ----------- ----------- Resolution 16 To renew the directors' authority to allot securities 21,747,723,776 98.90 241,772,028 1.10 84.96 29,987,824 --------------------- --------------- ------- ------------ ------- ----------- ----------- Resolution 17 To renew the directors' authority to allot equity shares on a non pre-emptive basis 21,977,143,536 99.94 12,556,832 0.06 84.97 29,724,228 --------------------- --------------- ------- ------------ ------- ----------- ----------- Resolution 18 To authorise the directors to allot ordinary shares in the company or grant rights to subscribe for or to convert any security into ordinary shares in connection with the issue of Equity Convertible Notes 21,805,905,500 99.17 183,284,300 0.83 84.96 30,058,124 --------------------- --------------- ------- ------------ ------- ----------- ----------- Resolution 19 To authorise the directors to allot equity securities on a non pre-emptive basis in connection with the issue of Equity Convertible Notes 21,590,138,112 98.18 399,194,200 1.82 84.96 30,149,476 --------------------- --------------- ------- ------------ ------- ----------- ----------- Resolution 20 To authorise the directors' to allot preference shares 21,959,434,520 99.86 30,006,880 0.14 84.96 30,046,948 --------------------- --------------- ------- ------------ ------- ----------- ----------- Resolution 21 To permit the holding of General Meetings at 14 days' notice 21,475,120,164 97.67 512,129,832 2.33 84.96 32,228,840 --------------------- --------------- ------- ------------ ------- ----------- ----------- Resolution 22 To authorise political donations and expenditure by the Group in terms of Section 366 of the Companies Act 2006 21,615,296,080 98.30 373,364,040 1.70 84.96 30,555,280 --------------------- --------------- ------- ------------ ------- ----------- ----------- Resolution 23 To authorise market purchases of ordinary shares 21,981,110,676 99.96 8,723,824 0.04 84.97 29,604,880 --------------------- --------------- ------- ------------ ------- ----------- ----------- Resolution 24 To approve the performance of the Resale Rights Agreement and the Registration Rights Agreement 6,100,652,444 99.90 5,850,072 0.10 60.93 54,812,424 --------------------- --------------- ------- ------------ ------- ----------- -----------
* A vote Withheld is not a vote in law and is not counted in the calculation of the proportion of votes "For" and "Against" a resolution.
In accordance with the UK Listing Authority's listing rules, copies of resolutions that do not constitute ordinary business at an annual general meeting will shortly be available for inspection at the National Storage Mechanism which is located at: www.Hemscott.com/nsm.do
As at 19 June 2015 (being the latest date by which shareholders who wanted to vote at the Annual General Meeting must have been entered on the company's Register of Members) the total number of voting rights in the company as at 19 June 2014 was 25,880,796,108.
In relation to Resolution 24, on which HM Treasury were not permitted to vote, the total voting rights as at 19 June 2015 was 10,022,862,032.
Contact
RBS Media Centre
+44 (0)131 523 4205
This information is provided by RNS
The company news service from the London Stock Exchange
END
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