TIDMRBS
RNS Number : 9344E
Royal Bank of Scotland Group PLC
11 May 2017
The Royal Bank of Scotland Group plc - Result of Annual General
Meeting
Legal Entity Identifier: 2138005O9XJIJN4JPN90
11 May 2017
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 20, 21, 23, 24, 26 and 27
were passed as special resolutions.
For % of Against % Total Withheld
votes of votes *
cast votes cast
cast as
% of
Voting
Share
Capital
------------------- --------------- ------- -------------- ------- --------- ------------
Resolution
1
To receive
the accounts
for the
year
ended
31 December
2016
and the
reports
of the
directors
and auditors
therein 43,790,133,968 100.00 1,219,348 0.00 92.18 8,853,888
------------------- --------------- ------- -------------- ------- --------- ------------
Resolution
2
To approve
the Directors'
Remuneration
Policy
in the
Directors'
Remuneration
Report 42,143,861,332 96.33 1,603,968,780 3.67 92.09 40,411,396
------------------- --------------- ------- -------------- ------- --------- ------------
Resolution
3
To approve
the Annual
Report
on Remuneration
in the
Directors'
Remuneration
Report 43,612,488,456 99.60 173,420,916 0.40 92.17 14,256,744
------------------- --------------- ------- -------------- ------- --------- ------------
Resolution
4
To re-elect
Howard
Davies
as a
director 43,512,958,968 99.67 143,919,744 0.33 91.89 143,338,852
------------------- --------------- ------- -------------- ------- --------- ------------
Resolution
5
To re-elect
Ross
McEwan
as a
director 43,768,791,580 99.95 22,665,992 0.05 92.18 8,762,044
------------------- --------------- ------- -------------- ------- --------- ------------
Resolution
6
To re-elect
Ewen
Stevenson
as a
director 43,768,886,544 99.95 22,561,308 0.05 92.18 8,767,732
------------------- --------------- ------- -------------- ------- --------- ------------
Resolution
7
To re-elect
Sandy
Crombie
as a
director 43,537,101,268 99.42 254,293,112 0.58 92.18 8,758,928
------------------- --------------- ------- -------------- ------- --------- ------------
Approval
of Sandy
Crombie's
re-election
by independent
shareholders
only 9,799,167,192 97.47 254,293,112 2.53 73.01 8,758,928
------------------- --------------- ------- -------------- ------- --------- ------------
Resolution
8
To elect
Frank
Dangeard
as a
director 43,764,408,056 99.94 26,130,184 0.06 92.18 9,622,824
------------------- --------------- ------- -------------- ------- --------- ------------
Approval
of Frank
Dangeard's
election
by independent
shareholders
only 10,026,473,980 99.74 26,130,184 0.26 73.00 9,622,824
------------------- --------------- ------- -------------- ------- --------- ------------
Resolution
9
To re-elect
Alison
Davis
as a
director 43,535,208,352 99.42 256,112,252 0.58 92.18 8,833,608
------------------- --------------- ------- -------------- ------- --------- ------------
Approval
of Alison
Davis's
re-election
by independent
shareholders
only 9,797,274,276 97.45 256,112,252 2.55 73.01 8,833,608
------------------- --------------- ------- -------------- ------- --------- ------------
Resolution
10
To re-elect
Morten
Friis
as a
director 43,769,205,604 99.95 22,009,812 0.05 92.18 8,941,256
------------------- --------------- ------- -------------- ------- --------- ------------
Approval
of Morten
Friis'
re-election
by independent
shareholders
only 10,031,271,528 99.78 22,009,812 0.22 73.01 8,941,256
------------------- --------------- ------- -------------- ------- --------- ------------
Resolution
11
To re-elect
Robert
Gillespie
as a
director 43,544,505,864 99.44 246,773,660 0.56 92.18 8,873,708
------------------- --------------- ------- -------------- ------- --------- ------------
Approval
of Robert
Gillespie's
re-election
by independent
shareholders
only 9,806,571,788 97.55 246,773,660 2.45 73.01 8,873,708
------------------- --------------- ------- -------------- ------- --------- ------------
Resolution
12
To re-elect
Penny
Hughes
as a
director 43,767,966,280 99.95 23,519,724 0.05 92.18 8,732,492
------------------- --------------- ------- -------------- ------- --------- ------------
Approval
of Penny
Hughes'
re-election
by independent
shareholders
only 10,030,032,204 99.77 23,519,724 0.23 73.01 8,732,492
------------------- --------------- ------- -------------- ------- --------- ------------
Resolution
13
To re-elect
Brendan
Nelson
as a
director 43,765,326,280 99.94 25,969,640 0.06 92.18 8,904,128
------------------- --------------- ------- -------------- ------- --------- ------------
Approval
of Brendan
Nelson's
re-election
by independent
shareholders
only 10,027,392,204 99.74 25,969,640 0.26 73.01 8,904,128
------------------- --------------- ------- -------------- ------- --------- ------------
Resolution
14
To re-elect
Baroness
Noakes
as a
director 43,766,983,476 99.95 23,701,820 0.05 92.18 9,520,452
------------------- --------------- ------- -------------- ------- --------- ------------
Approval
of Baroness
Noakes'
re-election
by independent
shareholders
only 10,029,049,400 99.76 23,701,820 0.24 73.01 9,520,452
------------------- --------------- ------- -------------- ------- --------- ------------
Resolution
15
To re-elect
Mike
Rogers
as a
director 43,544,438,284 99.44 246,191,076 0.56 92.18 9,588,688
------------------- --------------- ------- -------------- ------- --------- ------------
Approval
of Mike
Rogers'
re-election
by independent
shareholders
only 9,806,504,208 97.55 246,191,076 2.45 73.00 9,588,688
------------------- --------------- ------- -------------- ------- --------- ------------
Resolution
16
To elect
Mark
Seligman
as a
director 43,768,864,040 99.95 21,658,840 0.05 92.18 9,680,000
------------------- --------------- ------- -------------- ------- --------- ------------
Approval
of Mark
Seligman's
election
by independent
shareholders
only 10,030,929,964 99.78 21,658,840 0.22 73.00 9,680,000
------------------- --------------- ------- -------------- ------- --------- ------------
Resolution
17
To re-appoint
Ernst
& Young
LLP as
auditors 43,778,172,140 99.99 4,910,832 0.01 92.16 8,323,656
------------------- --------------- ------- -------------- ------- --------- ------------
Resolution
18
To authorise
the Group
Audit
Committee
to fix
the remuneration
of the
auditors 43,785,298,144 99.99 6,493,468 0.01 92.18 8,373,928
------------------- --------------- ------- -------------- ------- --------- ------------
Resolution
19
To renew
the directors'
authority
to allot
securities 43,633,166,256 99.64 158,121,164 0.36 92.18 8,913,536
------------------- --------------- ------- -------------- ------- --------- ------------
Resolution
20
To renew
the directors'
authority
to allot
equity
shares
on a
non pre-emptive
basis
in connection
with
an offer
or issue
of equity
securities 43,737,846,240 99.88 53,316,872 0.12 92.18 9,030,372
------------------- --------------- ------- -------------- ------- --------- ------------
Resolution
21
To renew
the directors'
authority
to allot
equity
shares
on a
non pre-emptive
basis
in connection
with
the purposes
of financing
a transaction
or capital
investment 43,540,851,444 99.43 250,290,504 0.57 92.18 9,081,932
------------------- --------------- ------- -------------- ------- --------- ------------
Resolution
22
To renew
the directors'
authority
to allot
shares
or grant
rights
to subscribe
for or
to convert
any security
into
shares
in connection
with
the issue
of Equity
Convertible
Notes 43,720,045,720 99.84 71,073,500 0.16 92.18 9,069,600
------------------- --------------- ------- -------------- ------- --------- ------------
Resolution
23
To renew
the directors'
authority
to allot
equity
securities
on a
non pre-emptive
basis
in connection
with
the issue
of Equity
Convertible
Notes 43,709,698,404 99.81 81,381,540 0.19 92.18 9,127,928
------------------- --------------- ------- -------------- ------- --------- ------------
Resolution
24
To permit
the holding
of General
Meetings
at 14
clear
days'
notice 43,344,970,016 98.98 446,981,564 1.02 92.18 8,265,756
------------------- --------------- ------- -------------- ------- --------- ------------
Resolution
25
To renew
the authority
in respect
of political
donations
and expenditure
by the
Company
in terms
of Section
366 of
the Companies
Act 2006 43,413,433,648 99.14 377,589,552 0.86 92.18 9,131,492
------------------- --------------- ------- -------------- ------- --------- ------------
Resolution
26
To renew
the authority
for the
Company
to purchase
its own
shares
on a
recognised
investment
exchange 43,703,449,528 99.81 85,287,632 0.19 92.17 11,486,592
------------------- --------------- ------- -------------- ------- --------- ------------
Resolution
27
Approval
of cancellation
of the
share
premium
account
and capital
redemption
reserve
subject
to court
approval 43,786,173,688 99.99 4,414,808 0.01 92.18 9,618,232
------------------- --------------- ------- -------------- ------- --------- ------------
Resolution
28
Approval
of the
RBS 2017
UK Sharesave
plan 43,740,536,020 99.88 50,597,092 0.12 92.18 9,071,344
------------------- --------------- ------- -------------- ------- --------- ------------
* 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 9th May 2017 (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 was 47,507,814,404.
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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