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
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