RSA Ins Grp Result of AGM
08 May 2015 - 10:30PM
UK Regulatory
TIDMRSA
RSA Insurance Group plc
Results of Annual General Meeting
8 May 2015
RSA Insurance Group plc (the "Company") held its Annual General
Meeting for shareholders at 11.00am today. All resolutions were put
to the meeting on a poll.
The issued share capital as at 6 May 2015 was 1,016,757,458.
The total number of votes received on each resolution is as
follows:
Resolution For % of votes Against % of votes Votes cast as Votes
cast cast % of Issued Withheld1
Share Capital
1. 723,155,320 99.93 518,732 0.07 71.17% 479,009
To
receive
the
2014
Annual
Report
and
Accounts
2. 723,710,057 100.00 25,113 0.00 71.18% 420,641
To declare
a
final
dividend
3. 477,230,039 83.95 91,223,968 16.05 55.91% 155,701,802
To
approve
the
Directors'
Remuneration
Report
4. 715,075,970 98.88 8,102,873 1.12 71.13% 976,967
To
re-elect
Martin
Scicluna
as
a
Director
5. 723,335,198 99.96 302,962 0.04 71.17% 517,651
To
re-elect
Stephen
Hester
as a
Director
6. 671,005,052 92.76 52,371,404 7.24 71.15% 779,354
To
re-elect
Alastair
Barbour
as
a
Director
7. 723,380,719 99.96 287,195 0.04 71.17% 487,897
To
re-elect
Kath
Cates
as
a
Director
8. 723,331,139 99.96 279,602 0.04 71.17% 545,070
To elect
Enrico
Cucchiani
as
a
Director
9. 598,394,926 82.69 125,225,677 17.31 71.17% 535,207
To
re-elect
Hugh
Mitchell
as
a
Director
10. 722,094,235 99.79 1,550,195 0.21 71.17% 511,381
To
re-elect
Jos
Streppel
as
a
Director
11. 624,893,887 86.35 98,766,422 13.65 71.17% 495,502
To
re-elect
Johanna
Waterous
as
a
Director
12. 717,194,363 99.10 6,478,983 0.90 71.17% 482,464
To
re-appoint
KPMG
LLP as
the
auditor
13. 723,259,227 99.94 411,716 0.06 71.17% 484,868
To
determine
the
auditor's
remuneration
14. To 714,399,711 98.73 9,218,544 1.27 71.17% 537,556
give
authority
for the
Group to
make
donations
to
political
parties,
independent
election
candidates
and
political
organisations
and to
incur
political
expenditure
15. To 660,372,809 91.27 63,193,531 8.73 71.16% 589,470
permit
the
Directors
to allot
further
shares
16. To 722,677,258 99.88 888,388 0.12 71.16% 590,165
relax
the
restrictions
which
normally
apply
when
ordinary
shares
are
issued
for cash
17. To 723,475,575 99.97 227,589 0.03 71.18% 452,647
give
authority
for
the
Company
to buy
back up
to 10%
of
issued
ordinary
shares
18. 671,291,559 92.76 52,423,391 7.24 71.18% 440,861
To
approve
the
notice
period
for
general
meetings
Notes
1 A vote withheld is not a vote in law and is not counted in the
calculation of the votes for or against a resolution.
In accordance with Listing Rule 9.6.2, a copy of all resolutions
passed other than resolutions concerning ordinary business will
shortly be submitted to the UK Listing Authority via the National
Storage Mechanism and will be available for inspection at
www.morningstar.co.uk/uk/nsm.
--ENDS--
Enquiries to:
Elinor Bell, Deputy Group Company Secretary
Tel: +44 (0)20 7111 7000
Fax: +44 (0)20 7111 7616
Louise Shield
Director of External Communications
Tel: +44 (0) 20 7111 7047
Mob: +44 (0) 7786 114 662
This information is provided by Business Wire
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