NatWest Group plc - Result of Annual General Meeting 28 April 2022
Following the Annual General Meeting held today at Gogarburn, Edinburgh EH12 1HQ, NatWest Group plc (the "Company") announces the results of the poll vote for each resolution as follows. Resolutions 19, 20, 22, 23 and 25 to 27 were passed as special resolutions.
VOTES FOR | % | VOTES AGAINST | % | % of ISC VOTED | VOTES WITHHELD | |
Resolution 1 To receive the 2021 Report and Accounts | 36,256,226,628 | 99.99 | 4,270,580 | 0.01 | 85.71% | 400,147,260 |
Resolution 2 To approve the Directors' Remuneration Policy | 33,883,943,928 | 92.75 | 2,649,384,392 | 7.25 | 86.36% | 126,953,196 |
Resolution 3 To approve the Annual Report on Remuneration in the Directors' Remuneration Report | 36,237,314,672 | 98.87 | 414,528,384 | 1.13 | 86.64% | 8,356,700 |
Resolution 4 To declare a final dividend of 7.5 pence per ordinary share | 36,636,298,020 | 99.94 | 21,477,236 | 0.06 | 86.65% | 2,497,336 |
Resolution 5 To re-elect Howard Davies as a Director | 35,837,758,484 | 97.77 | 817,139,400 | 2.23 | 86.65% | 5,349,548 |
Resolution 6 | 36,349,901,100 | 99.17 | 305,126,148 | 0.83 | 86.65% | 5,145,304 |
To re-elect Alison Rose-Slade as a Director | ||||||
Resolution 7 To re-elect Katie Murray as a Director | 36,633,538,964 | 99.95 | 18,950,896 | 0.05 | 86.64% | 7,679,172 |
Resolution 8 To re-elect Frank Dangeard as a Director | 29,459,990,820 | 80.38 | 7,191,766,308 | 19.62 | 86.64% | 8,407,008 |
Approval of Frank Dangeard's re-election by independent shareholders only | 9,062,860,492 | 55.76 | 7,191,766,308 | 44.24 | 79.69% | 8,407,008 |
Resolution 9 To re-elect Patrick Flynn as a Director | 36,333,533,172 | 99.14 | 316,877,396 | 0.86 | 86.64% | 9,748,576 |
Approval of Patrick Flynn's re-election by independent shareholders only | 15,936,402,844 | 98.05 | 316,877,396 | 1.95 | 79.68% | 9,748,576 |
Resolution 10 To re-elect Morten Friis as a Director | 36,043,546,816 | 98.35 | 605,984,960 | 1.65 | 86.63% | 10,641,032 |
Approval of Morten Friis' re-election by independent shareholders only | 15,646,416,488 | 96.27 | 605,984,960 | 3.73 | 79.68% | 10,641,032 |
Resolution 11 To re-elect Robert Gillespie as a Director | 35,818,344,152 | 97.73 | 833,133,592 | 2.27 | 86.64% | 8,695,264 |
Approval of Robert Gillespie's re-election by independent | 15,421,213,824 | 94.87 | 833,133,592 | 5.13 | 79.69% | 8,695,264 |
shareholders only | ||||||
Resolution 12 To re-elect Yasmin Jetha as a Director | 36,641,708,504 | 99.97 | 10,362,796 | 0.03 | 86.64% | 8,097,336 |
Approval of Yasmin Jetha's re-election by independent shareholders | 16,244,578,176 | 99.94 | 10,362,796 | 0.06 | 79.69% | 8,097,336 |
Resolution 13 To re-elect Mike Rogers as a Director | 36,273,002,496 | 98.97 | 378,076,752 | 1.03 | 86.64% | 9,085,040 |
Approval of Mike Rogers're-election by independent shareholders only | 15,875,872,168 | 97.67 | 378,076,752 | 2.33 | 79.69% | 9,085,040 |
Resolution 14 To re-elect Mark Seligman as a Director | 36,274,797,056 | 98.97 | 376,576,944 | 1.03 | 86.64% | 8,784,408 |
Approval of Mark Seligman's re-election by independent shareholders only | 15,877,666,728 | 97.68 | 376,576,944 | 2.32 | 79.69% | 8,784,408 |
Resolution 15 To re-elect Lena Wilson as a Director | 36,575,947,996 | 99.79 | 75,845,056 | 0.21 | 86.64% | 8,369,252 |
Approval of Lena Wilson's re-election by independent shareholders only | 16,178,817,668 | 99.53 | 75,845,056 | 0.47 | 79.69% | 8,369,252 |
Resolution 16 To re-appoint Ernst & Young LLP as auditors | 36,349,451,420 | 99.16 | 306,680,040 | 0.84 | 86.65% | 4,153,096 |
Resolution 17 | 36,650,358,236 | 99.98 | 5,779,880 | 0.02 | 86.65% | 4,150,160 |
To authorise the Group Audit Committee to fix the remuneration of the auditors | ||||||
Resolution 18 To renew the directors' authority to allot shares in the Company | 36,146,651,372 | 98.61 | 508,649,596 | 1.39 | 86.65% | 4,648,036 |
Resolution 19 To renew the directors' authority to allot equity securities on a non pre-emptive basis in connection with an offer or issue of equity securities | 36,579,472,708 | 99.81 | 68,342,980 | 0.19 | 86.63% | 12,166,628 |
Resolution 20 To renew the directors' authority to allot equity securities on a non pre-emptive basis in connection with the purposes of financing a transaction | 36,008,025,720 | 98.25 | 641,460,572 | 1.75 | 86.63% | 10,496,888 |
Resolution 21 To renew the directors' authority to allot ordinary shares or grant rights to subscribe for or to convert any security into ordinary shares in | 36,345,253,068 | 99.17 | 304,289,184 | 0.83 | 86.63% | 10,362,356 |
relation to Equity Convertible Notes | ||||||
Resolution 22 To renew the directors' authority to allot equity securities on a non pre-emptive basis in connection with Equity Convertible Notes | 36,239,519,588 | 98.89 | 408,369,452 | 1.11 | 86.63% | 12,013,976 |
Resolution 23 To renew the authority to permit the holding of General Meetings on 14 clear days' notice | 35,943,283,764 | 98.06 | 711,583,004 | 1.94 | 86.65% | 4,608,252 |
Resolution 24 To renew the authority in respect of political donations and expenditure by the Company in terms of Section 366 of the Companies Act 2006 | 36,449,960,888 | 99.44 | 206,463,928 | 0.56 | 86.65% | 3,391,748 |
Resolution 25 To renew the authority for the Company to purchase its own shares on a recognised investment exchange | 36,325,720,640 | 99.10 | 330,224,316 | 0.90 | 86.65% | 4,272,700 |
Resolution 26 To renew the authority to make off-market purchases of ordinary shares from HM | 16,225,472,008 | 99.80 | 32,545,616 | 0.20 | 38.43% | 846,227,124 |
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Natwest Group plc published this content on 28 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 April 2022 10:11:11 UTC.