TIDMREL
RNS Number : 9572W
RELX PLC
20 April 2023
ISSUED ON BEHALF OF RELX PLC
Result of Annual General Meeting 2023
The Company held its Annual General Meeting at 9.30am today,
Thursday 20 April 2023.
All valid proxy votes (whether submitted electronically or in
hard copy form) were included in the poll taken at the meeting.
The table below shows the results of the poll on all 25
resolutions.
Resolution For % Against % Total votes % of Withheld
votes votes cast issued
cast cast (excluding capital
for against votes voted
withheld) (excluding
treasury
shares)
Receive the
2022 Annual 1,591,126,
1. Report 787 99.91 1,404,327 0.09 1,592,531,114 83.68 3,891,792
--------------- -------------- ------- ------------ --------- -------------- ----------- -----------
Approve
Directors'
Remuneration
2. Policy 1,528,240,789 95.87 65,765,933 4.13 1,594,006,722 83.76 2,416,183
--------------- -------------- ------- ------------ --------- -------------- ----------- -----------
Approve
Directors'
Remuneration
3. Report 1,525,608,555 95.70 68,478,146 4.30 1,594,086,701 83.76 2,334,705
--------------- -------------- ------- ------------ --------- -------------- ----------- -----------
Declaration of
2022 Final
4. Dividend 1,577,579,598 98.83 18,639,286 1.17 1,596,218,884 83.88 204,022
--------------- -------------- ------- ------------ --------- -------------- ----------- -----------
Re-appointment
5. of auditors 1,587,095,426 99.43 9,032,549 0.57 1,596,127,975 83.87 294,931
--------------- -------------- ------- ------------ --------- -------------- ----------- -----------
Auditors'
6. remuneration 1,595,607,476 99.97 486,132 0.03 1,596,093,608 83.87 329,298
--------------- -------------- ------- ------------ --------- -------------- ----------- -----------
Elect Alistair
Cox as a
7. Director 1,593,148,320 99.82 2,945,000 0.18 1,596,093,320 83.87 329,586
--------------- -------------- ------- ------------ --------- -------------- ----------- -----------
Re-elect Paul
Walker as
8. a Director 1,487,081,854 94.73 82,651,874 5.27 1,569,733,728 82.48 26,689,177
--------------- -------------- ------- ------------ --------- -------------- ----------- -----------
Re-elect June
Felix as a
9. Director 1,565,393,413 98.56 22,899,627 1.44 1,588,293,040 83.46 8,129,866
--------------- -------------- ------- ------------ --------- -------------- ----------- -----------
Re-elect Erik
Engstrom as
10. a Director 1,594,731,606 99.90 1,590,770 0.10 1,596,322,376 83.88 100,530
--------------- -------------- ------- ------------ --------- -------------- ----------- -----------
Re-elect
Charlotte Hogg
11. as a Director 1,593,141,916 99.81 2,958,471 0.19 1,596,100,387 83.87 322,519
--------------- -------------- ------- ------------ --------- -------------- ----------- -----------
Re-elect
Marike van
Lier
Lels as a
12. Director 1,563,662,847 97.97 32,437,584 2.03 1,596,100,431 83.87 322,475
--------------- -------------- ------- ------------ --------- -------------- ----------- -----------
Re-elect Nick
Luff as a
13. Director 1,589,750,681 99.60 6,455,092 0.40 1,596,205,773 83.88 217,133
--------------- -------------- ------- ------------ --------- -------------- ----------- -----------
Re-elect
Robert MacLeod
14. as a Director 1,542,087,959 96.62 54,002,870 3.38 1,596,090,829 83.87 332,077
--------------- -------------- ------- ------------ --------- -------------- ----------- -----------
Re-elect
Andrew
Sukawaty
15. as a Director 1,593,090,154 99.81 2,989,639 0.19 1,596,079,793 83.87 333,113
--------------- -------------- ------- ------------ --------- -------------- ----------- -----------
Re-elect
Suzanne Wood
as
16. a Director 1,546,929,453 96.92 49,168,106 3.08 1,596,097,559 83.87 323,848
--------------- -------------- ------- ------------ --------- -------------- ----------- -----------
Approve
Long-Term
Incentive
17. Plan 1,555,157,455 97.55 38,979,554 2.45 1,594,137,009 83.77 2,284,397
--------------- -------------- ------- ------------ --------- -------------- ----------- -----------
Approve
Executive
Share
Ownership
18. Scheme 1,572,480,452 98.72 20,435,546 1.28 1,592,915,998 83.70 3,505,417
--------------- -------------- ------- ------------ --------- -------------- ----------- -----------
Approve
19. ShareSave Plan 1,576,577,983 98.84 18,435,842 1.16 1,595,013,825 83.81 1,407,582
--------------- -------------- ------- ------------ --------- -------------- ----------- -----------
Approve
Employee Share
Purchase
20. Plan 1,580,749,306 99.10 14,281,306 0.90 1,595,030,612 83.81 1,383,795
--------------- -------------- ------- ------------ --------- -------------- ----------- -----------
Authority to
21. allot shares 1,493,224,342 93.55 102,869,535 6.45 1,596,093,877 83.87 327,530
--------------- -------------- ------- ------------ --------- -------------- ----------- -----------
Disapplication
of pre-emption
22. rights 1,583,731,825 99.67 5,177,990 0.33 1,588,909,815 83.49 7,511,592
--------------- -------------- ------- ------------ --------- -------------- ----------- -----------
Additional
disapplication
of pre-emption
23. rights 1,574,894,532 99.11 14,064,243 0.89 1,588,958,775 83.49 7,462,632
--------------- -------------- ------- ------------ --------- -------------- ----------- -----------
Authority to
purchase own
24. shares 1,572,879,267 98.62 21,940,448 1.38 1,594,819,715 83.80 1,601,692
--------------- -------------- ------- ------------ --------- -------------- ----------- -----------
Notice period
for general
25. meetings 1,480,569,720 92.76 115,636,373 7.24 1,596,206,093 83.88 215,313
--------------- -------------- ------- ------------ --------- -------------- ----------- -----------
NOTES:
1. The 'For' vote includes those giving the Chair discretion.
2. Votes 'Withheld' are not a vote in law and are not counted in
the calculation of the percentage of votes 'For' or 'Against' a
resolution.
3. Resolutions 22 to 25 are Special Resolutions.
4. At the close of business on Tuesday, 18 April 2023 the total
number of ordinary shares in issue, excluding treasury shares, was
1,903,062,167.
5. The full text of the resolutions can be found in the Notice
of Annual General Meeting, which is available for inspection at the
National Storage Mechanism
https://data.fca.org.uk/#/nsm/nationalstoragemechanism and on the
Company's website at www.relx.com .
6. In accordance with Listing Rule 9.6.2, a copy of the
resolutions passed, other than resolutions concerning ordinary
business, will shortly be submitted to the National Storage
Mechanism for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
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