Resultado de AGM
Hargreaves Lansdown plc
Resultados de la Junta General Anual ("AGM")
The Board is pleased to announce that at the AGM of the Company held on Friday 8th December 2023, all of the resolutions proposed at the Meeting were duly passed by shareholders.
A título informativo, los detalles completos de los votos recibidos fueron los siguientes:
Número de resolución |
| Contra | Total Votar * | % de ISC votado
| Retenido * | ||
No. de votos | % | No. de votos | % | No. de votos | No. de votos | ||
1. Recibir el Informe de Directores y Cuentas Auditadas | 397,839,710 | 99.85 | 616,257 | 0.15 | 398,455,967 | 84.01% | 6,994,553 |
2. Aprobar el dividendo final | 405,431,812 | 100.00 | 6,782 | 0.00 | 405,438,594 | 85.48% | 11,926 |
3. Aprobar el Informe de Gestión sobre Remuneraciones | 302,104,242 | 96.96 | 9,466,162 | 3.04 | 311,570,404 | 65.69% | 93,880,116 |
4. Approve Directors' Remuneration Policy | 293,385,741 | 95.09 | 15,147,800 | 4.91 | 308,533,541 | 65.05% | 96,916,978 |
5. Reelección de auditores | 397,915,215 | 98.15 | 7,520,836 | 1.85 | 405,436,051 | 85.48% | 14,469 |
6. Remuneración de los auditores | 405,373,279 | 99.99 | 60,036 | 0.01 | 405,433,315 | 85.48% | 17,205 |
7. [Re-election of Deanna Oppenheimer - Non-Executive Chair]** | RETIRADO | RETIRADO | RETIRADO | RETIRADO | |||
8. Re-election of Dan Olley - Executive Director | 403,429,156 | 99.51 | 1,995,611 | 0.49 | 405,424,767 | 85.48% | 25,753 |
9. Elección de Amy Stirling - Directora Ejecutiva | 404,741,739 | 99.83 | 685,128 | 0.17 | 405,426,867 | 85.48% | 23,653 |
10. Re-Election of Roger Perkin- Non-Executive Director*** | RETIRADO | RETIRADO | RETIRADO | RETIRADO | |||
11. Reelección de John Troiano - Director no ejecutivo | 311,330,142 | 76.79 | 94,096,570 | 23.21 | 405,426,712 | 85.48% | 23,808 |
12. Reelección de Andrea Blance, directora no ejecutiva | 305,340,730 | 75.86 | 97,149,978 | 24.14 | 402,490,708 | 84.86% | 2,959,812 |
13. Reelección de Moni Mannings - Directora no ejecutiva | 297,766,629 | 73.98 | 104,718,374 | 26.02 | 402,485,003 | 84.86% | 2,965,517 |
14. Reelección de Adrian Collins - Consejero no ejecutivo | 401,702,986 | 99.81 | 783,626 | 0.19 | 402,486,612 | 84.86% | 2,963,908 |
15. Reelección de Penny James - Consejera no ejecutiva | 292,037,671 | 72.56 | 110,449,837 | 27.44 | 402,487,508 | 84.86% | 2,963,012 |
16. Re-Election of Darren Pope - Non-Executive Director | 306,254,441 | 76.09 | 96,230,477 | 23.91 | 402,484,918 | 84.86% | 2,965,602 |
17. Election of Michael Morley - Non-Executive Director | 405,332,927 | 99.98 | 87,362 | 0.02 | 405,420,289 | 85.47% | 30,231 |
18. Authority to Purchase Own Shares **** | 304,094,212 | 75.01 | 101,320,719 | 24.99 | 405,414,931 | 85.47% | 35,589 |
19. Autoridad para adjudicar acciones | 303,328,110 | 75.38 | 99,067,618 | 24.62 | 402,395,728 | 84.84% | 3,054,791 |
20. Authority to Dis-apply Statutory Pre-emption Rights **** | 310,476,994 | 76.58 | 94,948,546 | 23.42 | 405,425,540 | 85.48% | 24,980 |
21. Approve short notice for general meetings **** | 393,805,298 | 97.84 | 8,689,303 | 2.16 | 402,494,601 | 84.86% | 2,955,919 |
22. Approve the Hargreaves Lansdown plc Performance Share Plan | 299,628,254 | 74.46 | 102,764,402 | 25.54 | 402,392,656 | 84.84% | 3,057,864 |
Los resultados de la encuesta también se pueden ver en el sitio web de la Compañía: www.hl.co.uk/investor-relations/investor-information/agm.
* Un voto retenido no es un voto en la ley y no se cuenta en el cálculo de la proporción de votos "a favor" o "en contra" de una resolución.
** As announced by RNS on 29 November 2023, the Company confirms that the resolution to re-elect Deanna Oppenheimer as Non-Executive Chair of the Company (Resolution 7 of the Notice) is now withdrawn. The withdrawal of Resolution 7 did not otherwise affect the validity of the Notice, the proxy form or any proxy votes already submitted on other resolutions. The numbering of all other proposed resolutions at the Annual General Meeting remained unchanged.
*** As announced by RNS on 29 November 2023, the Company confirms that the resolution to re-elect Roger Perkin as Non-Executive Director of the Company (Resolution 10 of the Notice) is now withdrawn. The withdrawal of Resolution 10 did not otherwise affect the validity of the Notice, the proxy form or any proxy votes already submitted on other resolutions. The numbering of all other proposed resolutions at the Annual General Meeting remained unchanged.
**** Special Resolutions requiring a 75% majority.
In accordance with Listing Rule 9.6.3(1), two copies of the resolutions (other than those resolutions comprising ordinary business) passed by the Company at its Annual General Meeting ('AGM') held on 8th December 2023 have been submitted to the Financial Conduct Authority.
The Board notes that resolution 11 (re-election of J Troiano), resolution 12 (re-election of A Blance), resolution 13 (re-election of M Mannings), resolution 15 (re-election of P James), resolution 16 (re-election of D Pope), resolution 18 (authority to purchase its own shares), resolution 19 (authority to allot shares), resolution 20 (authority to dis-apply statutory pre-emption rights) and resolution 22 (approve the Hargreaves Lansdown plc Performance Share Plan) were passed but with less than 80% of support. The Board will consult with the specific shareholders who did not vote in favour to understand any concerns.
Se ha enviado una copia de este documento al Mecanismo Nacional de Almacenamiento y en breve estará disponible para su inspección en: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
claire chapman
Secretaria de Empresa
Consultas:
Danny Cox, jefe de comunicaciones:
07989 672 071
James Found, director de relaciones con inversores:
07970 066 634
LEI: 2138008ZCE93ZDSESG90
Número de la empresa: 02122142
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