TIDMRBS
RNS Number : 1647X
Royal Bank of Scotland Group PLC
25 April 2019
The Royal Bank of Scotland Group plc - Result of Annual General
Meeting
25 April 2019
Following the Annual General Meeting held today, The Royal Bank
of Scotland Group plc announces the results of the poll vote for
each resolution as follows. Resolutions 20, 21, 23, 24, 26 and 27
were passed as special resolutions. The Board welcomes the
overwhelming vote by shareholders on Resolution 28 to reject the
resolution requisitioned to create a Shareholder Committee. We will
continue to actively engage with our shareholders, stakeholders and
representative bodies, to ensure that we are aware of their
views.
For % of Against % of Total votes Withheld
votes votes cast as *
cast cast % of Voting
Share Capital
Resolution
1
To receive
the 2018
Report and
Accounts 44,302,251,816 100.00 946,196 0.00 91.60 9,443,332
--------------- ------- --------------- ------- --------------- ------------
Resolution
2
To approve
the Annual
Report on
Remuneration
in the Directors'
Remuneration
Report 43,761,530,456 99.23 338,658,320 0.77 91.18 212,446,568
--------------- ------- --------------- ------- --------------- ------------
Resolution
3
To declare
a final dividend
of 3.5 pence
per ordinary
share 44,306,536,572 99.99 4,488,696 0.01 91.61 1,613,904
--------------- ------- --------------- ------- --------------- ------------
Resolution
4
To declare
a special
dividend
of 7.5 pence
per ordinary
share 44,301,659,792 99.99 5,491,276 0.01 91.60 5,490,212
--------------- ------- --------------- ------- --------------- ------------
Resolution
5
To re-elect
Howard Davies
as a Director 44,111,455,668 99.55 197,814,468 0.45 91.61 3,371,760
--------------- ------- --------------- ------- --------------- ------------
Resolution
6
To re-elect
Ross McEwan
as a Director 44,294,280,976 99.96 15,648,632 0.04 91.61 2,703,116
--------------- ------- --------------- ------- --------------- ------------
Resolution
7
To elect
Katie Murray
as a Director 44,258,634,156 99.89 49,543,416 0.11 91.61 4,435,972
--------------- ------- --------------- ------- --------------- ------------
Resolution
8
To re-elect
Frank Dangeard
as a Director 44,287,744,412 99.96 19,899,728 0.04 91.61 5,004,116
--------------- ------- --------------- ------- --------------- ------------
Approval
of Frank
Dangeard's
re-election
by independent
shareholders
only 14,249,810,336 99.86 19,899,728 0.14 77.85 5,004,116
--------------- ------- --------------- ------- --------------- ------------
Resolution
9
To re-elect
Alison Davis
as a Director 44,292,837,532 99.97 15,274,624 0.03 91.61 4,535,576
--------------- ------- --------------- ------- --------------- ------------
Approval
of Alison
Davis' re-election
by independent
shareholders
only 14,254,903,456 99.89 15,274,624 0.11 77.85 4,535,576
--------------- ------- --------------- ------- --------------- ------------
Resolution
10
To elect
Patrick Flynn
as a Director 44,292,566,708 99.97 15,164,032 0.03 91.61 4,893,184
--------------- ------- --------------- ------- --------------- ------------
Approval
of Patrick
Flynn's election
by independent
shareholders
only 14,254,632,632 99.89 15,164,032 0.11 77.85 4,893,184
--------------- ------- --------------- ------- --------------- ------------
Resolution
11
To re-elect
Morten Friis
as a Director 44,292,022,880 99.96 15,735,292 0.04 91.61 4,880,704
--------------- ------- --------------- ------- --------------- ------------
Approval
of Morten
Friis' re-election
by independent
shareholders
only 14,254,088,804 99.89 15,735,292 0.11 77.85 4,880,704
--------------- ------- --------------- ------- --------------- ------------
Resolution
12
To re-elect
Robert Gillespie
as a Director 43,994,977,792 99.68 139,808,484 0.32 91.25 177,853,472
--------------- ------- --------------- ------- --------------- ------------
Approval
of Robert
Gillespie's
re-election
by independent
shareholders
only 13,957,043,716 99.01 139,808,484 0.99 76.91 177,853,472
--------------- ------- --------------- ------- --------------- ------------
Resolution
13
To re-elect
Baroness
Noakes as
a Director 44,176,231,128 99.70 132,137,332 0.30 91.61 4,215,088
--------------- ------- --------------- ------- --------------- ------------
Approval
of Baroness
Noakes' re-election
by independent
shareholders
only 14,138,297,052 99.07 132,137,332 0.93 77.85 4,215,088
--------------- ------- --------------- ------- --------------- ------------
Resolution
14
To re-elect
Mike Rogers
as a Director 44,288,446,824 99.96 19,661,604 0.04 91.61 4,479,764
--------------- ------- --------------- ------- --------------- ------------
Approval
of Mike Rogers'
re-election
by independent
shareholders
only 14,250,512,748 99.86 19,661,604 0.14 77.85 4,479,764
--------------- ------- --------------- ------- --------------- ------------
Resolution
15
To re-elect
Mark Seligman
as a Director 43,937,503,252 99.16 369,973,544 0.84 91.60 5,108,572
--------------- ------- --------------- ------- --------------- ------------
Approval
of Mark Seligman's
re-election
by independent
shareholders
only 13,899,569,176 97.41 369,973,544 2.59 77.85 5,108,572
--------------- ------- --------------- ------- --------------- ------------
Resolution
16
To re-elect
Dr Lena Wilson
as a Director 44,292,901,576 99.97 14,577,928 0.03 91.60 5,003,100
--------------- ------- --------------- ------- --------------- ------------
Approval
of Dr Lena
Wilson's
re-election
by independent
shareholders
only 14,254,967,500 99.90 14,577,928 0.10 77.85 5,003,100
--------------- ------- --------------- ------- --------------- ------------
Resolution
17
To re-appoint
Ernst & Young
LLP as auditors 44,304,170,260 99.99 4,652,592 0.01 91.61 3,755,512
--------------- ------- --------------- ------- --------------- ------------
Resolution
18
To authorise
the Group
Audit Committee
to fix the
remuneration
of the auditors 44,304,714,420 99.99 4,582,276 0.01 91.61 3,271,852
--------------- ------- --------------- ------- --------------- ------------
Resolution
19
To renew
the directors'
authority
to allot
shares 44,069,647,904 99.46 239,545,664 0.54 91.61 3,391,068
--------------- ------- --------------- ------- --------------- ------------
Resolution
20
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 44,259,244,512 99.89 48,734,308 0.11 91.61 4,605,340
--------------- ------- --------------- ------- --------------- ------------
Resolution
21
To renew
the directors'
authority
to allot
equity securities
on a non
pre-emptive
basis in
connection
with the
purposes
of financing
a transaction 43,835,658,616 98.93 472,456,396 1.07 91.61 4,470,880
--------------- ------- --------------- ------- --------------- ------------
Resolution
22
To renew
the directors'
authority
to allot
ordinary
shares or
grant rights
to subscribe
for or to
convert any
security
into ordinary
shares in
relation
to Equity
Convertible
Notes 44,132,714,156 99.60 175,836,080 0.40 91.61 4,036,916
--------------- ------- --------------- ------- --------------- ------------
Resolution
23
To renew
the directors'
authority
to allot
equity securities
on a non
pre-emptive
basis in
connection
with Equity
Convertible
Notes 44,122,958,532 99.58 185,634,776 0.42 91.61 4,002,820
--------------- ------- --------------- ------- --------------- ------------
Resolution
24
To renew
the authority
to permit
the holding
of General
Meetings
at 14 clear
days' notice 43,564,015,276 98.32 746,371,776 1.68 91.61 2,188,768
--------------- ------- --------------- ------- --------------- ------------
Resolution
25
To renew
the authority
in respect
of political
donations
and expenditure
by the Company
in terms
of Section
366 of the
Companies
Act 2006 43,894,561,848 99.07 413,468,068 0.93 91.61 4,516,360
--------------- ------- --------------- ------- --------------- ------------
Resolution
26
To renew
the authority
for the Company
to purchase
its own shares
on a recognised
investment
exchange 44,109,448,240 99.56 194,798,976 0.44 91.60 8,332,660
--------------- ------- --------------- ------- --------------- ------------
Resolution
27
To renew
the authority
to make off-market
purchases
of ordinary
shares from
HM Treasury 14,257,539,460 99.94 8,631,592 0.06 29.50 8,457,108
--------------- ------- --------------- ------- --------------- ------------
Resolution
28
To direct
the Board
to establish
a Shareholder
Committee 319,793,996 0.73 43,672,774,248 99.27 90.95 319,773,960
--------------- ------- --------------- ------- --------------- ------------
* A vote Withheld is not a vote in law and is not counted in the
calculation of the proportion of votes "For" and "Against" a
resolution.
In accordance with the UK Listing Authority's listing rules,
copies of resolutions that do not constitute ordinary business at
an annual general meeting will shortly be available for inspection
at the National Storage Mechanism which is located at:
www.morningstar.co.uk/uk/NSM
As at 23 April 2019 (being the latest date by which shareholders
who wanted to vote at the Annual General Meeting must have been
entered on the company's Register of Members) the total number of
voting rights in the company was 48,368,034,468.
Contact
RBS Media Centre
+44 (0)131 523 4205
Legal Entity Identifier: 2138005O9XJIJN4JPN90
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END
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