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RSA (LON:RSA) AGM Statement

Directive transparence : information réglementée

11/05/2018 13:15
RSA Insurance Group PLC  -  RSA   

AGM Statement

Released 13:15 11-May-2018

RSA Insurance Group plc

 

Results of Annual General Meeting

 

 

11 May 2018

 

 

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 and were duly passed.

 

The issued share capital as at 9 May 2018 was 1,026,463,717.

 

The total number of votes received for each resolution is as follows:

 

Resolution

For

% of votes cast

Against

% of votes cast

Votes cast as % of Issued Share Capital

Votes Withheld 1

1. To receive the 2017 Annual Report and Accounts

739,653,990

99.98

168,142

0.02

72.07%

905,709

2. To approve the Directors' Remuneration Report

714,310,728

96.63

24,908,947

3.37

72.02%

1,508,165

3. To approve a final dividend

740,193,773

100.00

20,169

0.00

72.11%

515,009

4. To re-elect Martin Scicluna as a Director

718,452,628

97.13

21,217,725

2.87

72.06%

1,058,597

5. To re-elect Stephen Hester as a Director

739,928,131

99.97

256,991

0.03

72.11%

543,729

6. To re-elect Scott Egan as a Director

738,330,137

99.75

1,842,532

0.25

72.11%

556,282

7. To re-elect Alastair Barbour as a Director

718,022,557

97.01

22,136,440

2.99

72.11%

569,953

8. To re-elect Kath Cates as a Director

738,134,214

99.73

2,034,761

0.27

72.11%

560,079

9. To re-elect Enrico Cucchiani as a Director

739,864,658

99.96

293,435

0.04

72.11%

570,961

10. To re-elect Isabel Hudson as a Director

739,198,571

99.87

963,041

0.13

72.11%

567,442

11. To elect Charlotte Jones as a Director

740,032,351

99.98

117,965

0.02

72.11%

578,738

12. To re-elect Joseph Streppel as a Director

739,893,851

99.96

268,569

0.04

72.11%

566,634

13. To re-elect Martin Strobel as a Director

739,069,563

99.85

1,101,836

0.15

72.11%

557,655

14. To re-appoint KPMG LLP as the auditor

730,223,657

99.93

498,171

0.07

71.19%

10,007,225

15. To determine the auditor's remuneration

740,016,531

99.98

153,255

0.02

72.11%

559,268

16. To authorise political donations

714,802,063

97.02

21,963,573

2.98

71.78%

3,963,418

17. To permit the Directors to allot further shares

700,575,524

94.59

40,057,489

5.41

72.15%

96,041

18. To give general authority for disapplication of pre-emption rights under resolution 17

737,296,246

99.80

1,498,632

0.20

71.97%

1,934,176

19. To give additional authority for disapplication of pre-emption rights under resolution 17 for the purpose of acquisition or capital investment

721,438,710

97.65

17,349,476

2.35

71.97%

1,940,867

20. To give authority to allot new ordinary shares in relation to an issue of mandatory convertible securities

724,323,799

98.04

14,478,091

1.96

71.98%

1,927,163

21. To give authority to allot equity securities for cash under the authority given under resolution 20

718,806,681

97.30

19,978,739

2.70

71.97%

1,943,633

22. To give authority for the Company to buy back up to 10% of issued ordinary shares

730,498,816

98.63

10,111,664

1.37

72.15%

118,573

23. To approve an amendment to the Articles of Association

739,954,135

99.97

185,463

0.03

72.11%

589,456

24. To approve the notice period for general meetings

697,268,300

94.63

39,562,049

5.37

71.78%

3,898,253

 

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:

Zillah Stone, Interim Deputy Group Company Secretary

Tel:  +44 (0)20 7111 7000

 

LEI: 549300HOGQ7E0TY86138