TIDMPHNX TIDMPHNW
RNS Number : 6966C
Phoenix Group Holdings
03 May 2012
Phoenix Group Holdings
Results of Annual General Meeting
3 May 2012
Phoenix Group Holdings (the "Company") announces that at the
Annual General Meeting convened and held on 3 May 2012 at 1st
Floor, 32 Commercial Street, St Helier, Jersey, all the proposed
resolutions, as detailed within the notice of meeting, were passed
by a vote on a show of hands.
Proxy votes received were as follows:
Annual General Meeting
Description of Votes Votes Discretion Votes withheld*
Resolution for against
----------------------------- ------------- ----------- ----------- ----------------
1. To receive the
report of the Directors
and the financial
statements for
the year ended
31 December 2011
together with the 116,062,530 80,000 0
auditor's report
thereon (99.93%) (0.07%) (0.0%) 58,694
----------------------------- ------------- ----------- ----------- ----------------
2. To approve the
Directors' Remuneration
Report for the 113,684,674 2,427,464 0
year ended 31 December
2011 (97.91%) (2.09%) (0.0%) 89,085
----------------------------- ------------- ----------- ----------- ----------------
3. To authorise
the Directors to 115,974,294 137,025 820
allot new Ordinary
Shares (99.88%) (0.12%) (0.0%) 89,085
----------------------------- ------------- ----------- ----------- ----------------
4. To authorise
the limited disapplication 116,130,003 11,707 820
of pre-emption
rights (99.99%) (0.01%) (0.0%) 58,694
----------------------------- ------------- ----------- ----------- ----------------
5. To authorise
the Company to
purchase its own 116,134,402 7,308 820
Ordinary
Shares (99.99%) (0.01%) (0.0%) 58,694
----------------------------- ------------- ----------- ----------- ----------------
6. To re-elect 116,058,343 84,187 0
Ian Ashken as a
director (99.93%) (0.07%) (0.0%) 58,694
----------------------------- ------------- ----------- ----------- ----------------
7. To re-elect 116,063,549 78,981 0
Rene-Pierre Azria
as a director (99.93%) (0.07%) (0.0%) 58,694
----------------------------- ------------- ----------- ----------- ----------------
8. To re-elect 116,078,411 64,119 0
Clive Bannister
as a director (99.94%) (0.06%) (0.0%) 58,694
----------------------------- ------------- ----------- ----------- ----------------
9. To re-elect 116,073,205 69,325 0
David Barnes as
a director (99.94%) (0.06%) (0.0%) 58,694
----------------------------- ------------- ----------- ----------- ----------------
10. To re-elect 116,073,205 69,325 0
Charles Clarke
as a director (99.94%) (0.06%) (0.0%) 58,694
----------------------------- ------------- ----------- ----------- ----------------
11. To re-elect 116,062,949 79,581 0
Ian Cormack as
a director (99.93%) (0.07%) (0.0%) 58,694
----------------------------- ------------- ----------- ----------- ----------------
12. To re-elect 116,073,205 69,325 0
Tom Cross Brown
as a director (99.94%) (0.06%) (0.0%) 58,694
----------------------------- ------------- ----------- ----------- ----------------
13. To re-elect 116,062,129 80,401 0
Manjit Dale as
a director (99.93%) (0.07%) (0.0%) 58,694
----------------------------- ------------- ----------- ----------- ----------------
14. To re-elect 116,078,411 64,119 0
Isabel Hudson as
a director (99.94%) (0.06%) (0.0%) 58,694
----------------------------- ------------- ----------- ----------- ----------------
15. To re-elect 116,078,033 64,497 0
Alastair Lyons
as a director (99.94%) (0.06%) (0.0%) 58,694
----------------------------- ------------- ----------- ----------- ----------------
16. To re-elect 116,058,785 83,745 0
Hugh Osmond as
a director (99.93%) (0.07%) (0.0%) 58,694
----------------------------- ------------- ----------- ----------- ----------------
17. To re-elect 116,078,411 64,119 0
Ron Sandler as
a director (99.94%) (0.06%) (0.0%) 58.694
----------------------------- ------------- ----------- ----------- ----------------
18. To re-elect 116,062,571 79,959 0
David Woods as
a director (99.93%) (0.07%) (0.0%) 58,694
----------------------------- ------------- ----------- ----------- ----------------
19. To declare
and approve the
payment of a final
dividend of
21 pence per Ordinary
Share for the year 116,137,324 0 5,206
ended 31
December 2011 (99.99%) (0.00%) (0.01%) 58,694
----------------------------- ------------- ----------- ----------- ----------------
20. To re-appoint
Ernst & Young Accountants 114,834,750 211,013 5,206
LLP as the Company's
Auditor (99.81%) (0.18%) (0.01%) 1,150,254
----------------------------- ------------- ----------- ----------- ----------------
21. To authorise
the Directors to
determine the amount 116,006,312 131,012 5,206
of the
Auditor's Remuneration (99.88%) (0.11%) (0.01%) 58,694
----------------------------- ------------- ----------- ----------- ----------------
* A "vote withheld" is not a vote in law and is not counted in
the calculation of the votes for or against the resolution.
In accordance with Listing Rule 9.6.2, copies of the resolutions
passed as special business have been submitted to the National
Storage Mechanism and will shortly be available for inspection at
www.hemscott.com/nsm.do.
Enquiries:
Investors
Katherine Jones
Head of Investor Relations,
Phoenix Group +44 (0)20 7489 4879
Media
Neil Bennett, Maitland
Peter Ogden, Maitland +44 (0)20 7379 5151
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGAJMJTMBAMBJT
Phoenix Wts(DI) (LSE:PHNW)
Gráfico Histórico do Ativo
De Mai 2024 até Jun 2024
Phoenix Wts(DI) (LSE:PHNW)
Gráfico Histórico do Ativo
De Jun 2023 até Jun 2024
