TIDMHL.
RNS Number : 1343P
Hargreaves Lansdown PLC
14 November 2016
Hargreaves Lansdown plc
Results of Annual General Meeting ("AGM")
The Board is pleased to announce that at the AGM of the Company
held on 21st October 2016, all of the resolutions proposed in the
Notice of Meeting were duly passed on a show of hands.
For information, the proxy votes received were as follows:
Resolution Number For Against Withheld * Total Vote *
----------------------------------------------- -------------------- ------------------- ------------ ------------
No. of Votes % No. of Votes % No. of Votes No. of Cards
----------------------------------------------- ------------ ------ ------------ ----- ------------ ------------
1. Receive the Report of Directors and Audited
Accounts 385,540,434 98.74 4,935,259 1.26 574,143 390,475,693
----------------------------------------------- ------------ ------ ------------ ----- ------------ ------------
2. Approve Director's Report on Remuneration
(excluding Directors Remuneration Policy) 348,570,289 89.98 38,808,578 10.02 3,670,969 387,378,867
----------------------------------------------- ------------ ------ ------------ ----- ------------ ------------
3. Re-appointment of Auditors 391,023,748 100.00 17,970 0.00 8,118 391,041,718
----------------------------------------------- ------------ ------ ------------ ----- ------------ ------------
4. Auditors Remuneration 391,026,015 100.00 15,718 0.00 8,103 391,041,733
----------------------------------------------- ------------ ------ ------------ ----- ------------ ------------
5. Re-election of Mike Evans - Non-Executive
Chairman *** 223,199,838 97.99 4,587,456 2.01 10,657,394 227,787,294
----------------------------------------------- ------------ ------ ------------ ----- ------------ ------------
6. Re-election of Ian Gorham - Chief Executive
Officer 390,150,419 99.77 891,409 0.23 8,008 391,041,828
----------------------------------------------- ------------ ------ ------------ ----- ------------ ------------
7. Re-election of Christopher Hill - Chief
Financial Officer 389,912,263 99.72 1,110,065 0.28 27,508 391,022,328
----------------------------------------------- ------------ ------ ------------ ----- ------------ ------------
8. Re-Election of Chris Barling - Non Executive
Director *** 236,596,225 99.24 1,821,023 0.76 27,440 238,417,248
----------------------------------------------- ------------ ------ ------------ ----- ------------ ------------
9. Re-Election of Stephen Robertson -
Non-Executive Director *** 237,175,853 99.48 1,241,327 0.52 27,508 238,417,180
----------------------------------------------- ------------ ------ ------------ ----- ------------ ------------
10. Re-election of Shirley Garrod -
Non-Executive Director *** 237,067,601 99.43 1,349,579 0.57 27,508 238,417,180
----------------------------------------------- ------------ ------ ------------ ----- ------------ ------------
11. Election of Jayne Styles - Non-Executive
Director *** 237,633,944 99.67 783,236 0.33 27,508 238,417,180
----------------------------------------------- ------------ ------ ------------ ----- ------------ ------------
12. Authority to Purchase Own Shares 388,228,651 99.28 2,816,836 0.72 4,349 391,045,487
----------------------------------------------- ------------ ------ ------------ ----- ------------ ------------
13. Authority to Allot Shares 389,958,791 99.72 1,086,877 0.28 4,168 391,045,668
----------------------------------------------- ------------ ------ ------------ ----- ------------ ------------
14. Authority to Dis-apply Statutory
Pre-emption Rights 390,426,673 99.85 574,410 0.15 48,753 391,001,083
----------------------------------------------- ------------ ------ ------------ ----- ------------ ------------
15. To approve short notice for general
meetings 378,369,998 96.76 12,679,838 3.24 0 391,049,836
----------------------------------------------- ------------ ------ ------------ ----- ------------ ------------
* A vote withheld is not a vote in law and is not counted in the
calculation of the proportion of votes 'for' or 'against' a
resolution.
** Special Resolutions requiring a 75% majority.
*** As required under the Listing Rules, a dual vote was carried
out and the figures shown are net of the votes of the controlling
shareholder.
In accordance with Listing Rule 9.6.3(1), two copies of the
resolutions (other than those resolutions comprising ordinary
business) passed by the Company at its Annual General Meeting
('AGM') held on 21st October 2016 have been submitted to the UK
Listing Authority.
A copy of this document has been submitted to the National
Storage Mechanism and will shortly be available for inspection at:
www.Hemscott.com/nsm.do
Name of contact and telephone number for enquiries:
Judy Matthews, Company Secretary: 0117 988 9880
This information is provided by RNS
The company news service from the London Stock Exchange
END
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