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NWG Natwest Group Plc

264.50
1.70 (0.65%)
Last Updated: 11:52:37
Delayed by 15 minutes
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

Royal Bank of Scotland Group PLC Result of AGM (0170R)

23/06/2015 5:37pm

UK Regulatory


Natwest (LSE:NWG)
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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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