TIDMHGG
RNS Number : 4551D
Henderson Group plc
26 April 2017
Results of the Annual General Meeting held on 26 April 2017
26 April 2017
Henderson Group plc reports that the resolutions contained in
the Notice of Annual General Meeting (dated 2 March 2017 and lodged
with the ASX and the National Storage Mechanism:
www.hemscott.com/nsm.do) were each passed by the requisite majority
of shareholders on 26 April 2017.
All resolutions were decided on a poll.
No resolutions were amended or withdrawn. The full text of each
resolution is contained in the Notice of Annual General Meeting.
Capitalised terms used below have the same meaning as in the Notice
of Annual General Meeting.
Resolution 1: Annual Report and Accounts
It was resolved, as an ordinary resolution, to receive the
Annual Report and Accounts.
For % Against % Votes Proxy's Total % of
withheld* Discretion (excluding ISC
votes Voted**
withheld)
-------------- ------------ ------- ------- ----- ----------- ------------ ------------ --------
Total
number
of proxy
votes
exercisable
by all
proxies
validly
appointed: 759,254,874 67.08% 175,389 0.02% 492,184 1,658,054 761,088,317 67.24%
-------------- ------------ ------- ------- ----- ----------- ------------ ------------ --------
Total
number
of votes
cast
on the
poll: 761,565,820 99.98% 175,121 0.02% 492,184 761,740,941 67.30%
-------------- ------------ ------- ------- ----- ----------- ------------ ------------ --------
Resolution 2: Directors' Remuneration Report
It was resolved, as an ordinary resolution, to approve the
Directors' Remuneration Report.
For % Against % Votes Proxy's Total % of
withheld* Discretion (excluding ISC
votes Voted**
withheld)
-------------- ------------ ------- ----------- ------ ----------- ------------ ------------ --------
Total
number
of proxy
votes
exercisable
by all
proxies
validly
appointed: 652,975,065 57.69% 105,208,895 9.30% 1,768,277 1,598,298 759,782,258 67.13%
-------------- ------------ ------- ----------- ------ ----------- ------------ ------------ --------
Total
number
of votes
cast
on the
poll: 655,233,879 86.17% 105,201,315 13.83% 1,767,965 760,435,194 67.19%
-------------- ------------ ------- ----------- ------ ----------- ------------ ------------ --------
Resolution 3: Dividend
It was resolved, as an ordinary resolution, to declare a final
dividend of 7.30 pence per share.
For % Against % Votes Proxy's Total % of
withheld* Discretion (excluding ISC
votes Voted**
withheld)
-------------- ------------ ------- ------- ----- ----------- ------------ ------------ --------
Total
number
of proxy
votes
exercisable
by all
proxies
validly
appointed: 759,521,599 67.10% 118,949 0.01% 312,570 1,617,279 761,257,827 67.26%
-------------- ------------ ------- ------- ----- ----------- ------------ ------------ --------
Total
number
of votes
cast
on the
poll: 761,791,502 99.98% 118,949 0.02% 312,570 761,910,451 67.32%
-------------- ------------ ------- ------- ----- ----------- ------------ ------------ --------
Resolution 4
It was resolved, as an ordinary resolution, to re-appoint Ms S F
Arkle as a Director of the Company.
For % Against % Votes Proxy's Total % of
withheld* Discretion (excluding ISC
votes Voted**
withheld)
-------------- ------------ ------- ------- ----- ----------- ------------ ------------ --------
Total
number
of proxy
votes
exercisable
by all
proxies
validly
appointed: 758,364,889 67.00% 907,085 0.08% 674,186 1,617,513 760,889,487 67.23%
-------------- ------------ ------- ------- ----- ----------- ------------ ------------ --------
Total
number
of votes
cast
on the
poll: 760,635,606 99.88% 906,505 0.12% 674,186 761,542,111 67.28%
-------------- ------------ ------- ------- ----- ----------- ------------ ------------ --------
Resolution 5
It was resolved, as an ordinary resolution, to re-appoint Ms K
Desai as a Director of the Company.
For % Against % Votes Proxy's Total % of
withheld* Discretion (excluding ISC
votes Voted**
withheld)
-------------- ------------ ------- ------- ----- ----------- ------------ ------------ --------
Total
number
of proxy
votes
exercisable
by all
proxies
validly
appointed: 758,393,436 67.01% 886,280 0.08% 667,032 1,617,235 760,896,951 67.23%
-------------- ------------ ------- ------- ----- ----------- ------------ ------------ --------
Total
number
of votes
cast
on the
poll: 760,663,875 99.88% 885,700 0.12% 667,032 761,549,575 67.28%
-------------- ------------ ------- ------- ----- ----------- ------------ ------------ --------
Resolution 6
It was resolved, as an ordinary resolution, to re-appoint Mr K C
Dolan as a Director of the Company.
For % Against % Votes Proxy's Total % of
withheld* Discretion (excluding ISC
votes Voted**
withheld)
-------------- ------------ ------- ------- ----- ----------- ------------ ------------ --------
Total
number
of proxy
votes
exercisable
by all
proxies
validly
appointed: 758,383,424 67.00% 856,759 0.08% 685,384 1,620,453 760,860,636 67.22%
-------------- ------------ ------- ------- ----- ----------- ------------ ------------ --------
Total
number
of votes
cast
on the
poll: 760,657,081 99.89% 856,179 0.11% 685,384 761,513,260 67.28%
-------------- ------------ ------- ------- ----- ----------- ------------ ------------ --------
Resolution 7
It was resolved, as an ordinary resolution, to re-appoint Mr A J
Formica as a Director of the Company.
For % Against % Votes Proxy's Total % of
withheld* Discretion (excluding ISC
votes Voted**
withheld)
-------------- ------------ ------- --------- ----- ----------- ------------ ------------ --------
Total
number
of proxy
votes
exercisable
by all
proxies
validly
appointed: 754,538,099 66.66% 1,074,677 0.09% 4,333,943 1,617,687 757,230,463 66.90%
-------------- ------------ ------- --------- ----- ----------- ------------ ------------ --------
Total
number
of votes
cast
on the
poll: 756,395,271 99.86% 1,074,097 0.14% 4,747,662 757,469,368 66.92%
-------------- ------------ ------- --------- ----- ----------- ------------ ------------ --------
Resolution 8
It was resolved, as an ordinary resolution, to re-appoint Mr R D
Gillingwater as a Director of the Company.
For % Against % Votes Proxy's Total % of
withheld* Discretion (excluding ISC
votes Voted**
withheld)
-------------- ------------ ------- --------- ----- ----------- ------------ ------------ --------
Total
number
of proxy
votes
exercisable
by all
proxies
validly
appointed: 755,802,273 66.78% 3,511,116 0.31% 633,166 1,617,527 760,930,916 67.23%
-------------- ------------ ------- --------- ----- ----------- ------------ ------------ --------
Total
number
of votes
cast
on the
poll: 758,036,890 99.54% 3,510,536 0.46% 669,280 761,547,426 67.28%
-------------- ------------ ------- --------- ----- ----------- ------------ ------------ --------
Resolution 9
It was resolved, as an ordinary resolution, to re-appoint Mr T F
How as a Director of the Company.
For % Against % Votes Proxy's Total % of
withheld* Discretion (excluding ISC
votes Voted**
withheld)
-------------- ------------ ------- --------- ----- ----------- ------------ ------------ --------
Total
number
of proxy
votes
exercisable
by all
proxies
validly
appointed: 756,905,763 66.87% 2,353,161 0.21% 671,155 1,622,228 760,881,152 67.23%
-------------- ------------ ------- --------- ----- ----------- ------------ ------------ --------
Total
number
of votes
cast
on the
poll: 759,181,195 99.69% 2,352,581 0.31% 671,155 761,533,776 67.28%
-------------- ------------ ------- --------- ----- ----------- ------------ ------------ --------
Resolution 10
It was resolved, as an ordinary resolution, to re-appoint Mr R C
H Jeens as a Director of the Company.
For % Against % Votes Proxy's Total % of
withheld* Discretion (excluding ISC
votes Voted**
withheld)
-------------- ------------ ------- --------- ----- ----------- ------------ ------------ --------
Total
number
of proxy
votes
exercisable
by all
proxies
validly
appointed: 757,819,640 66.95% 1,434,068 0.13% 658,088 1,640,473 760,894,181 67.23%
-------------- ------------ ------- --------- ----- ----------- ------------ ------------ --------
Total
number
of votes
cast
on the
poll: 760,113,317 99.81% 1,433,488 0.19% 658,088 761,546,805 67.28%
-------------- ------------ ------- --------- ----- ----------- ------------ ------------ --------
Resolution 11
It was resolved, as an ordinary resolution, to re-appoint Ms A C
Seymour-Jackson as a Director of the Company.
For % Against % Votes Proxy's Total % of
withheld* Discretion (excluding ISC
votes Voted**
withheld)
-------------- ------------ ------- ------- ----- ----------- ------------ ------------ --------
Total
number
of proxy
votes
exercisable
by all
proxies
validly
appointed: 758,150,476 66.98% 943,591 0.08% 625,848 1,640,797 760,734,864 67.21%
-------------- ------------ ------- ------- ----- ----------- ------------ ------------ --------
Total
number
of votes
cast
on the
poll: 760,444,477 99.88% 943,011 0.12% 625,848 761,387,488 67.27%
-------------- ------------ ------- ------- ----- ----------- ------------ ------------ --------
Resolution 12
It was resolved, as an ordinary resolution, to re-appoint Mr R M
J Thompson as a Director of the Company.
For % Against % Votes Proxy's Total % of
withheld* Discretion (excluding ISC
votes Voted**
withheld)
-------------- ------------ ------- --------- ----- ----------- ------------ ------------ --------
Total
number
of proxy
votes
exercisable
by all
proxies
validly
appointed: 758,156,388 66.98% 1,126,260 0.10% 587,374 1,665,161 760,947,809 67.23%
-------------- ------------ ------- --------- ----- ----------- ------------ ------------ --------
Total
number
of votes
cast
on the
poll: 760,474,753 99.85% 1,125,680 0.15% 587,374 761,600,433 67.29%
-------------- ------------ ------- --------- ----- ----------- ------------ ------------ --------
Resolution 13
It was resolved, as an ordinary resolution, to re-appoint Mr P C
Wagstaff as a Director of the Company.
For % Against % Votes Proxy's Total % of
withheld* Discretion (excluding ISC
votes Voted**
withheld)
-------------- ------------ ------- ---------- ----- ----------- ------------ ------------ --------
Total
number
of proxy
votes
exercisable
by all
proxies
validly
appointed: 743,881,222 65.72% 15,414,362 1.36% 614,717 1,642,600 760,938,184 67.23%
-------------- ------------ ------- ---------- ----- ----------- ------------ ------------ --------
Total
number
of votes
cast
on the
poll: 745,805,339 97.98% 15,413,782 2.02% 986,404 761,219,121 67.25%
-------------- ------------ ------- ---------- ----- ----------- ------------ ------------ --------
Resolution 14: Reappointment of the Auditors
It was resolved, as an ordinary resolution, to re-appoint
PricewaterhouseCoopers LLP as Auditors to the Company.
For % Against % Votes Proxy's Total % of
withheld* Discretion (excluding ISC
votes Voted**
withheld)
-------------- ------------ ------- --------- ----- ----------- ------------ ------------ --------
Total
number
of proxy
votes
exercisable
by all
proxies
validly
appointed: 753,128,225 66.54% 6,296,384 0.56% 509,630 1,638,502 761,063,111 67.24%
-------------- ------------ ------- --------- ----- ----------- ------------ ------------ --------
Total
number
of votes
cast
on the
poll: 755,419,663 99.17% 6,296,072 0.83% 509,630 761,715,735 67.30%
-------------- ------------ ------- --------- ----- ----------- ------------ ------------ --------
Resolution 15: Remuneration of the Auditors
It was resolved, as an ordinary resolution, to authorise the
Directors to agree the Auditors' remuneration.
For % Against % Votes Proxy's Total % of
withheld* Discretion (excluding ISC
votes Voted**
withheld)
-------------- ------------ ------- --------- ----- ----------- ------------ ------------ --------
Total
number
of proxy
votes
exercisable
by all
proxies
validly
appointed: 753,500,739 66.57% 4,924,193 0.44% 1,506,387 1,637,124 760,062,056 67.15%
-------------- ------------ ------- --------- ----- ----------- ------------ ------------ --------
Total
number
of votes
cast
on the
poll: 755,791,111 99.35% 4,923,569 0.65% 1,506,387 760,714,680 67.21%
-------------- ------------ ------- --------- ----- ----------- ------------ ------------ --------
Resolution 16: Authority to purchase own shares
It was resolved, as a special resolution, to authorise the
Company to purchase its own shares.
For % Against % Votes Proxy's Total % of
withheld* Discretion (excluding ISC
votes Voted**
withheld)
-------------- ------------ ------- --------- ----- ----------- ------------ ------------ --------
Total
number
of proxy
votes
exercisable
by all
proxies
validly
appointed: 756,928,474 66.88% 1,331,815 0.12% 1,657,717 1,636,642 759,896,931 67.14%
-------------- ------------ ------- --------- ----- ----------- ------------ ------------ --------
Total
number
of votes
cast
on the
poll: 759,218,052 99.82% 1,331,503 0.18% 1,657,717 760,549,555 67.20%
-------------- ------------ ------- --------- ----- ----------- ------------ ------------ --------
Resolution 17: Contingent Purchase Contract
It was resolved, as a special resolution, to authorise the
Company to enter into a Contingent Purchase Contract.
For % Against % Votes Proxy's Total % of
withheld* Discretion (excluding ISC
votes Voted**
withheld)
-------------- ------------ ------- --------- ----- ----------- ------------ ------------ --------
Total
number
of proxy
votes
exercisable
by all
proxies
validly
appointed: 756,503,843 66.84% 1,561,723 0.14% 1,833,372 1,638,638 759,704,204 67.12%
-------------- ------------ ------- --------- ----- ----------- ------------ ------------ --------
Total
number
of votes
cast
on the
poll: 758,795,417 99.79% 1,561,411 0.21% 1,833,372 760,356,828 67.18%
-------------- ------------ ------- --------- ----- ----------- ------------ ------------ --------
Resolution 18: Authority to purchase own CDIs
It was resolved, as a special resolution, to authorise the
Company to purchase its own CDIs.
For % Against % Votes Proxy's Total % of
withheld* Discretion (excluding ISC
votes Voted**
withheld)
-------------- ------------ ------- --------- ----- ----------- ------------ ------------ --------
Total
number
of proxy
votes
exercisable
by all
proxies
validly
appointed: 756,695,079 66.86% 1,427,722 0.13% 1,791,033 1,640,382 759,763,183 67.13%
-------------- ------------ ------- --------- ----- ----------- ------------ ------------ --------
Total
number
of votes
cast
on the
poll: 758,988,665 99.81% 1,427,142 0.19% 1,791,033 760,415,807 67.18%
-------------- ------------ ------- --------- ----- ----------- ------------ ------------ --------
* A 'vote withheld' is not a vote in law. These were not counted
in the calculation of the proportion of the votes for and against
each of the resolutions.
** Issued Share Capital as of 28 April 2016 - 1,131,842,110
Further information:
www.henderson.com/IR
or
Investor enquiries
Miriam McKay +44 (0) 20 7818 2106
Head of Investor Relations miriam.mckay@henderson.com
Louise Curran +44 (0) 20 7818 5927
Investor Relations louise.curran@henderson.com
Manager
Media enquiries
Angela Warburton +44 (0) 20 7818 3010
angela.warburton@henderson.com
United Kingdom: FTI Asia Pacific: Honner
Consulting Rebecca Piercy
Andrew Walton
+44 (0) 20 3727 1514 +61 (0) 2 8284 3740
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGUNOVRBRASUAR
(END) Dow Jones Newswires
April 26, 2017 11:33 ET (15:33 GMT)
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