TIDMREL
RNS Number : 3298W
RELX PLC
22 April 2021
ISSUED ON BEHALF OF RELX PLC
Result of Annual General Meeting 2021
The Company held its Annual General Meeting ("AGM") at 09:30am
today, Thursday 22 April 2021.
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 21
resolutions.
Resolution For % votes Against % Total votes % of Withheld
cast votes cast issued
For cast (excluding capital
Against votes voted
withheld) (excluding
Treasury
shares)
Receive the
2020 Annual
1. Report 1,601,922,507 99.88 1,946,313 0.12 1,603,868,820 82.98% 12,859,150
--------------- -------------- -------- ------------ -------- -------------- ----------- -----------
Approve Annual
Remuneration
2. Report 1,468,935,889 92.45 119,930,775 7.55 1,588,866,664 82.20% 27,861,306
--------------- -------------- -------- ------------ -------- -------------- ----------- -----------
Declaration of
2020 Final
3. Dividend 1,609,982,186 99.59 6,553,089 0.41 1,616,535,275 83.63% 192,695
--------------- -------------- -------- ------------ -------- -------------- ----------- -----------
Re-appointment
4. of auditors 1,605,394,061 99.31 11,110,978 0.69 1,616,505,039 83.63% 222,931
--------------- -------------- -------- ------------ -------- -------------- ----------- -----------
Auditors'
5. remuneration 1,615,416,016 99.93 1,074,223 0.07 1,616,490,239 83.63% 237,731
--------------- -------------- -------- ------------ -------- -------------- ----------- -----------
Elect Paul
Walker as a
6. Director 1,603,010,080 99.16 13,506,567 0.84 1,616,516,647 83.63% 211,323
--------------- -------------- -------- ------------ -------- -------------- ----------- -----------
Elect June
Felix as a
7. Director 1,615,513,153 99.94 1,004,708 0.06 1,616,517,861 83.63% 210,109
--------------- -------------- -------- ------------ -------- -------------- ----------- -----------
Re-elect Erik
Engstrom as
8. a Director 1,615,946,103 99.96 574,159 0.04 1,616,520,262 83.63% 207,708
--------------- -------------- -------- ------------ -------- -------------- ----------- -----------
Re-elect
Wolfhart
Hauser
9. as a Director 1,569,795,344 97.11 46,727,556 2.89 1,616,522,900 83.63% 205,070
--------------- -------------- -------- ------------ -------- -------------- ----------- -----------
Re-elect
Charlotte Hogg
as
10. a Director 1,603,771,491 99.83 2,714,654 0.17 1,606,486,145 83.11% 10,241,825
--------------- -------------- -------- ------------ -------- -------------- ----------- -----------
Re-elect
Marike van
Lier
Lels as a
11. Director 1,612,873,263 99.77 3,652,667 0.23 1,616,525,930 83.63% 202,040
--------------- -------------- -------- ------------ -------- -------------- ----------- -----------
Re-elect Nick
Luff as a
12. Director 1,613,378,731 99.81 3,145,504 0.19 1,616,524,235 83.63% 203,735
--------------- -------------- -------- ------------ -------- -------------- ----------- -----------
Re-elect
Robert MacLeod
as
13. a Director 1,611,739,719 99.70 4,782,452 0.30 1,616,522,171 83.63% 205,799
--------------- -------------- -------- ------------ -------- -------------- ----------- -----------
Re-elect Linda
Sanford as
14. a Director 1,604,614,192 99.26 11,911,484 0.74 1,616,525,676 83.63% 202,294
--------------- -------------- -------- ------------ -------- -------------- ----------- -----------
Re-elect
Andrew
Sukawaty
15. as a Director 1,616,406,736 99.99 101,648 0.01 1,616,508,384 83.63% 219,586
--------------- -------------- -------- ------------ -------- -------------- ----------- -----------
Re-elect
Suzanne Wood
as
16. a Director 1,528,380,691 94.55 88,138,429 5.45 1,616,519,120 83.63% 208,849
--------------- -------------- -------- ------------ -------- -------------- ----------- -----------
Authority to
17. allot shares 1,481,405,588 91.64 135,182,628 8.36 1,616,588,216 83.64% 139,754
--------------- -------------- -------- ------------ -------- -------------- ----------- -----------
Disapplication
of pre-emption
18. rights 1,605,275,705 99.70 4,830,848 0.30 1,610,106,553 83.30% 6,621,417
--------------- -------------- -------- ------------ -------- -------------- ----------- -----------
Additional
disapplication
of pre-emption
19. rights 1,582,670,235 98.30 27,436,232 1.70 1,610,106,467 83.30% 6,621,503
--------------- -------------- -------- ------------ -------- -------------- ----------- -----------
Authority to
purchase own
20. shares 1,594,692,983 98.74 20,286,503 1.26 1,614,979,486 83.55% 1,748,484
--------------- -------------- -------- ------------ -------- -------------- ----------- -----------
Notice period
for general
21. meetings 1,495,564,627 92.52 120,941,810 7.48 1,616,506,437 83.63% 221,533
--------------- -------------- -------- ------------ -------- -------------- ----------- -----------
NOTES:
1. The 'For' vote includes those giving the Chair discretion.
2. Votes 'Withheld' are not counted in the calculation of the
proportion of votes 'For' or 'Against' a resolution.
3. Resolutions 18 to 21 are Special Resolutions.
4. At the close of business on Tuesday 20 April 2021 the total
number of ordinary shares in issue, excluding Treasury shares, was
1,932,904,250.
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. As per 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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END
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