Rsa Insurance Group Ld (LSE:RSA)
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RSA Insurance Group plc

Results of Annual General Meeting

8 May 2015

RSA Insurance Group plc (the "Company") held its Annual General Meeting for shareholders at 11.00am today. All resolutions were put to the meeting on a poll.

The issued share capital as at 6 May 2015 was 1,016,757,458.

The total number of votes received on each resolution is as follows:

 
Resolution      For          % of votes  Against      % of votes  Votes cast as  Votes 
                             cast                     cast        % of Issued    Withheld1 
                                                                  Share Capital 
1.              723,155,320  99.93       518,732      0.07        71.17%         479,009 
To 
receive 
the 
2014 
Annual 
Report 
and 
Accounts 
2.              723,710,057  100.00      25,113       0.00        71.18%         420,641 
To declare 
a 
final 
dividend 
3.              477,230,039  83.95       91,223,968   16.05       55.91%         155,701,802 
To 
approve 
the 
Directors' 
Remuneration 
Report 
4.              715,075,970  98.88       8,102,873    1.12        71.13%         976,967 
To 
re-elect 
Martin 
Scicluna 
as 
a 
Director 
5.              723,335,198  99.96       302,962      0.04        71.17%         517,651 
To 
re-elect 
Stephen 
Hester 
as a 
Director 
6.              671,005,052  92.76       52,371,404   7.24        71.15%         779,354 
To 
re-elect 
Alastair 
Barbour 
as 
a 
Director 
7.              723,380,719  99.96       287,195      0.04        71.17%         487,897 
To 
re-elect 
Kath 
Cates 
as 
a 
Director 
8.              723,331,139  99.96       279,602      0.04        71.17%         545,070 
To elect 
Enrico 
Cucchiani 
as 
a 
Director 
9.              598,394,926  82.69       125,225,677  17.31       71.17%         535,207 
To 
re-elect 
Hugh 
Mitchell 
as 
a 
Director 
10.             722,094,235  99.79       1,550,195    0.21        71.17%         511,381 
To 
re-elect 
Jos 
Streppel 
as 
a 
Director 
11.             624,893,887  86.35       98,766,422   13.65       71.17%         495,502 
To 
re-elect 
Johanna 
Waterous 
as 
a 
Director 
12.             717,194,363  99.10       6,478,983    0.90        71.17%         482,464 
To 
re-appoint 
KPMG 
LLP as 
the 
auditor 
13.             723,259,227  99.94       411,716      0.06        71.17%         484,868 
To 
determine 
the 
auditor's 
remuneration 
14. To          714,399,711  98.73       9,218,544    1.27        71.17%         537,556 
give 
authority 
for the 
Group to 
make 
donations 
to 
political 
parties, 
independent 
election 
candidates 
and 
political 
organisations 
and to 
incur 
political 
expenditure 
15. To          660,372,809  91.27       63,193,531   8.73        71.16%         589,470 
permit 
the 
Directors 
to allot 
further 
shares 
16. To          722,677,258  99.88       888,388      0.12        71.16%         590,165 
relax 
the 
restrictions 
which 
normally 
apply 
when 
ordinary 
shares 
are 
issued 
for cash 
17. To          723,475,575  99.97       227,589      0.03        71.18%         452,647 
give 
authority 
for 
the 
Company 
to buy 
back up 
to 10% 
of 
issued 
ordinary 
shares 
18.             671,291,559  92.76       52,423,391   7.24        71.18%         440,861 
To 
approve 
the 
notice 
period 
for 
general 
meetings 
 
 

Notes

1 A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution.

In accordance with Listing Rule 9.6.2, a copy of all resolutions passed other than resolutions concerning ordinary business will shortly be submitted to the UK Listing Authority via the National Storage Mechanism and will be available for inspection at www.morningstar.co.uk/uk/nsm.

--ENDS--

Enquiries to:

Elinor Bell, Deputy Group Company Secretary

Tel: +44 (0)20 7111 7000

Fax: +44 (0)20 7111 7616

Louise Shield

Director of External Communications

Tel: +44 (0) 20 7111 7047

Mob: +44 (0) 7786 114 662

 
 
 
This information is provided by Business Wire