Hargreaves Lansdown PLC Result of Meeting (7887Y)
March 07 2017 - 11:43AM
UK Regulatory
TIDMHL.
RNS Number : 7887Y
Hargreaves Lansdown PLC
07 March 2017
Hargreaves Lansdown plc
Results of General Meeting ("GM")
The Board is pleased to announce that at the GM of the Company
held on 7(th) March 2017, the Special Resolution(*) as set out in
the Notice of Meeting and Circular sent to shareholders on 8(th)
February 2017, was put to the meeting and duly passed on a poll.
The results are detailed below.
The total number of shares on the register at 6pm on 3(rd) March
2017 was 474,318,625 ordinary shares of GBP 0.4 pence each. The
number of shares eligible to vote was 246,006,941.
For Against Withheld ** Total Vote ***
------------------- ------------------ ------------ --------------
No. of Votes % No. of Votes % No. of Votes No. of Votes
------------ ----- ------------ ---- ------------ --------------
166,287,167 99.62 642,538 0.36 2,689,400 166,929,705
------------ ----- ------------ ---- ------------ --------------
* Special Resolutions require a 75% majority.
** 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.
*** As noted in the Circular, Peter Hargreaves, Stephen Lansdown
and the directors (including their associates) undertook to abstain
from voting on the resolution in accordance with the requirements
of the Listing Rules. Their combined shareholding represents
228,311,684 ordinary shares (approximately 48.136% of the Company's
existing ordinary share capital).
Following the passing of the resolutions, and as described in
the Circular, Hargreaves Lansdown PLC has today entered into a deed
of release in respect of its shareholders and a deed of release in
respect of its directors and former directors.
A copy of this document has been submitted to the National
Storage Mechanism and will shortly be available for inspection at:
http://www.morningstar.co.uk/uk/NSM
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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