Rathbones Group PLC Result of AGM
May 09 2024 - 8:09AM
RNS Regulatory News
RNS Number : 8417N
Rathbones Group PLC
09 May 2024
RATHBONES GROUP PLC (the "Company")
LEI: 213800MBTHM6UE8ZQP29
RESULTS OF THE 2024 ANNUAL GENERAL MEETING
NOTIFICATION REQUIRED BY LISTING RULE 9.6.18
At the fifty-third Annual General
Meeting of the Company, held at 8 Finsbury Circus, London, EC2M 7AZ
on Thursday 9 May 2024, all the resolutions proposed (which were
contained in the Notice of Meeting dated 8 April 2024) were passed
on a poll.
Resolutions 1 to 18 were ordinary
resolutions and resolutions 19 to 22 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 cast as a % of the
voting capital
|
Withheld
|
|
1
|
To adopt the report and accounts for
the year ended 31 December 2023
|
76,490,796
|
99.99
|
4,702
|
0.01
|
76,495,498
|
84.31%
|
204,270
|
|
2
|
To approve the directors'
remuneration report for the year ended 31 December 2023
|
70,556,860
|
92.07
|
6,079,542
|
7.93
|
76,636,402
|
84.46%
|
63,366
|
|
3
|
To approve the directors'
remuneration policy
|
71,867,181
|
93.78
|
4,767,961
|
6.22
|
76,635,142
|
84.46%
|
63,367
|
|
4
|
To approve the Rathbones Group Plc
Performance Share Plan ('Plan')
|
73,357,345
|
95.72
|
3,280,775
|
4.28
|
76,638,120
|
84.46%
|
61,648
|
|
5
|
To declare a final dividend of 24p
per share for the year ended 31 December 2023
|
76,394,449
|
99.63
|
281,394
|
0.37
|
76,675,843
|
84.51%
|
22,221
|
|
6
|
To re-elect Clive Bannister as a
director
|
73,335,926
|
95.64
|
3,343,778
|
4.36
|
76,679,704
|
84.51%
|
20,064
|
|
7
|
To re-elect Paul Stockton as a
director
|
73,545,871
|
95.96
|
3,096,568
|
4.04
|
76,642,439
|
84.47%
|
57,329
|
|
8
|
To elect Iain Hooley as a
director
|
76,557,247
|
99.85
|
113,822
|
0.15
|
76,671,069
|
84.50%
|
28,699
|
|
9
|
To re-elect Iain Cummings as a
director
|
76,302,840
|
99.51
|
372,693
|
0.49
|
76,675,533
|
84.51%
|
24,235
|
|
10
|
To re-elect Terri Duhon as a
director
|
76,289,831
|
99.50
|
381,111
|
0.50
|
76,670,942
|
84.50%
|
28,826
|
|
11
|
To re-elect Sarah Gentleman as a
director
|
75,772,115
|
98.82
|
903,417
|
1.18
|
76,675,532
|
84.51%
|
24,236
|
|
12
|
To re-elect Dharmash Mistry as a
director
|
73,447,543
|
95.78
|
3,232,289
|
4.22
|
76,679,832
|
84.51%
|
19,936
|
|
13
|
To elect Henrietta Baldock as a
director
|
76,311,762
|
99.53
|
357,182
|
0.47
|
76,668,944
|
84.50%
|
30,824
|
|
14
|
To elect Ruth Leas as a
director
|
76,311,724
|
99.53
|
358,433
|
0.47
|
76,670,157
|
84.50%
|
28,352
|
|
15
|
To re-appoint Deloitte LLP as
auditors of the company
|
76,670,055
|
99.99
|
7,468
|
0.01
|
76,677,523
|
84.51%
|
22,245
|
|
16
|
To authorise the audit committee to
agree the remuneration of the auditors
|
76,662,744
|
99.98
|
14,803
|
0.02
|
76,677,547
|
84.51%
|
22,221
|
|
17
|
To approve an authority to make
political donations and to incur political expenditure
|
74,113,272
|
96.66
|
2,559,144
|
3.34
|
76,672,416
|
84.50%
|
27,352
|
|
18
|
To approve a general authority to
allot ordinary shares
|
72,021,603
|
93.93
|
4,655,816
|
6.07
|
76,677,419
|
84.51%
|
22,349
|
|
19
|
To authorise the disapplication of
pre-emption rights
|
72,411,346
|
94.44
|
4,263,057
|
5.56
|
76,674,403
|
84.50%
|
25,365
|
|
20
|
To further authorise the
disapplication of pre-emption rights regarding shares issued in
connection with an acquisition or capital investment
|
72,100,344
|
94.04
|
4,573,450
|
5.96
|
76,673,794
|
84.50%
|
25,974
|
|
21
|
To authorise market purchases of
ordinary shares
|
76,352,506
|
99.59
|
316,673
|
0.41
|
76,669,179
|
84.50%
|
30,589
|
|
22
|
To authorise the convening of a
general meeting (other than the AGM) of not less than 14 days'
notice
|
73,585,917
|
95.97
|
3,090,225
|
4.03
|
76,676,142
|
84.51%
|
23,626
|
For the purposes of section 341 of
the Companies Act 2006, the votes cast are expressed as a
percentage of 90,734,875 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
Group Company Secretary
Email: CompanySecretariat@rathbones.com
Tel: 07901 118456
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