TIDMRAT
RNS Number : 4629Y
Rathbones Group PLC
04 May 2023
RATHBONES GROUP PLC (the "Company")
LEI: 213800MBTHM6UE8ZQP29
RESULTS OF THE 2023 ANNUAL GENERAL MEETING
N OTIFICATION REQUIRED BY LISTING RULE 9.6.18
At the fifty-second Annual General Meeting of the Company, held
at 8 Finsbury Circus, London, EC2M 7AZ on Thursday 4 May 2023, all
the resolutions proposed (which were contained in the Notice of
Meeting dated 30 March 2023) were passed on a poll.
Resolutions 1 to 14 were ordinary resolutions and resolutions 15
to 18 were special resolutions.
The full text of the resolutions is set out in the Notice of
Meeting, a copy of which is on the Company's at
www.rathbones.com/investor-relations/corporate-governance/general-meetings
. In accordance with Listing Rule 9.6.2, a copy of the resolutions
passed as special business will be submitted to the Financial
Conduct Authority via the National Storage Mechanism at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
The results of the poll are as follows:
Resolution For % Against % Votes cast Votes Withheld
cast as
a % of
the voting
capital
To adopt the report and accounts
for the year ended 31 December
1 2022 48,650,756 99.98 8,189 0.02 48,658,945 76.71% 419,279
---------------------------------- ----------- ------ ---------- ------ ----------- ------------ ---------
To approve the directors'
remuneration
report for the year ended 31
2 December 2022 42,929,247 87.99 5,860,651 12.01 48,789,898 76.92% 288,326
---------------------------------- ----------- ------ ---------- ------ ----------- ------------ ---------
To declare a final dividend
of 56p per share for the year
3 ended 31 December 2022 48,417,321 99.19 393,987 0.81 48,811,308 76.95% 266,916
---------------------------------- ----------- ------ ---------- ------ ----------- ------------ ---------
To re-elect Clive Bannister
4 as a director 48,235,540 98.84 564,175 1.16 48,799,715 76.93% 278,509
---------------------------------- ----------- ------ ---------- ------ ----------- ------------ ---------
To re-elect Paul Stockton as
5 a director 48,795,319 99.98 8,346 0.02 48,803,665 76.94% 274,559
---------------------------------- ----------- ------ ---------- ------ ----------- ------------ ---------
To re-elect Jennifer Mathias
6 as a director 48,670,790 99.91 43,942 0.09 48,714,732 76.80% 363,492
---------------------------------- ----------- ------ ---------- ------ ----------- ------------ ---------
To re-elect Iain Cummings as
7 a director 45,676,599 93.76 3,038,133 6.24 48,714,732 76.80% 363,492
---------------------------------- ----------- ------ ---------- ------ ----------- ------------ ---------
To re-elect Terri Duhon as a
8 director 45,667,855 93.75 3,046,842 6.25 48,714,697 76.80% 363,527
---------------------------------- ----------- ------ ---------- ------ ----------- ------------ ---------
To re-elect Sarah Gentleman
9 as a director 44,252,915 90.84 4,462,917 9.16 48,715,832 76.80% 362,392
---------------------------------- ----------- ------ ---------- ------ ----------- ------------ ---------
To re-elect Dharmash Mistry
10 as a director 45,676,356 93.76 3,037,976 6.24 48,714,332 76.80% 363,892
---------------------------------- ----------- ------ ---------- ------ ----------- ------------ ---------
To re-appoint Deloitte LLP as
11 auditors of the company 48,798,508 99.98 8,801 0.02 48,807,309 76.94% 270,915
---------------------------------- ----------- ------ ---------- ------ ----------- ------------ ---------
To authorise the audit committee
to agree the remuneration of
12 the auditors 48,802,590 99.98 8,826 0.02 48,811,416 76.95% 266,808
---------------------------------- ----------- ------ ---------- ------ ----------- ------------ ---------
To approve an authority to make
political donations and to incur
13 political expenditure 46,493,749 95.40 2,242,866 4.60 48,736,615 76.83% 341,609
---------------------------------- ----------- ------ ---------- ------ ----------- ------------ ---------
To approve a general authority
14 to allot ordinary shares 44,130,121 90.41 4,680,720 9.59 48,810,841 76.95% 267,383
---------------------------------- ----------- ------ ---------- ------ ----------- ------------ ---------
To authorise the disapplication
15 of pre-emption rights 46,570,920 95.53 2,176,931 4.47 48,747,851 76.85% 330,373
---------------------------------- ----------- ------ ---------- ------ ----------- ------------ ---------
To further authorise the
disapplication
of pre-emption rights regarding
shares issued in connection
with an acquisition or capital
16 investment 42,786,946 87.77 5,961,243 12.23 48,748,189 76.85% 330,035
---------------------------------- ----------- ------ ---------- ------ ----------- ------------ ---------
To authorise market purchases
17 of ordinary shares 48,480,880 99.34 321,094 0.66 48,801,974 76.93% 276,250
---------------------------------- ----------- ------ ---------- ------ ----------- ------------ ---------
To authorise the convening of
a general meeting (other than
the AGM) of not less than 14
18 days' notice 45,454,599 93.12 3,356,145 6.88 48,810,744 76.95% 267,480
---------------------------------- ----------- ------ ---------- ------ ----------- ------------ ---------
For the purposes of section 341 of the Companies Act 2006, the
votes cast are expressed as a percentage of 63,433,381 ordinary
shares. A vote "withheld" is not a vote in law and has not been
counted as a vote "for" or "against" a resolution.
Ali Johnson
Company Secretary
Email: CompanySecretariat@rathbones.com
Tel: 07901 118456
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END
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