TIDMRSA
RNS Number : 3496E
RSA Insurance Group PLC
05 May 2017
RSA Insurance Group plc
Results of Annual General Meeting
5 May 2017
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 5 May 2017 was 1,020,283,366.
The total number of votes received for each resolution is as
follows:
Resolution For % of Against % of Votes cast Votes Withheld
votes votes as % of Issued (1)
cast cast Share Capital
------------------------------- ------------ ------- ----------- ------- ---------------- ---------------
1. To receive the
2016 Annual Report
and Accounts 741,247,357 99.99 38,350 0.01 72.65% 403,405
------------------------------- ------------ ------- ----------- ------- ---------------- ---------------
2. To approve the
Directors' Remuneration
Policy 734,627,246 99.07 6,903,843 0.93 72.68% 158,023
------------------------------- ------------ ------- ----------- ------- ---------------- ---------------
3. To approve the
Directors' Remuneration
Report 732,499,680 98.78 9,024,286 1.22 72.68% 165,146
------------------------------- ------------ ------- ----------- ------- ---------------- ---------------
4. To approve a
final dividend 741,292,391 99.96 324,819 0.04 72.69% 71,872
------------------------------- ------------ ------- ----------- ------- ---------------- ---------------
5. To re-elect Martin
Scicluna as a Director 653,347,705 97.31 18,075,584 2.69 65.81% 70,265,823
------------------------------- ------------ ------- ----------- ------- ---------------- ---------------
6. To re-elect Stephen
Hester as a Director 741,294,945 99.96 288,937 0.04 72.68% 105,230
------------------------------- ------------ ------- ----------- ------- ---------------- ---------------
7. To re-elect Scott
Egan as a Director 740,225,947 99.83 1,228,029 0.17 72.67% 235,136
------------------------------- ------------ ------- ----------- ------- ---------------- ---------------
8. To re-elect Alastair
Barbour as a Director 682,413,875 92.70 53,721,423 7.30 72.15% 5,553,814
------------------------------- ------------ ------- ----------- ------- ---------------- ---------------
9. To re-elect Kath
Cates as a Director 739,146,420 99.69 2,327,451 0.31 72.67% 215,241
------------------------------- ------------ ------- ----------- ------- ---------------- ---------------
10. To re-elect
Enrico Cucchiani
as a Director 740,858,633 99.92 585,520 0.08 72.67% 244,959
------------------------------- ------------ ------- ----------- ------- ---------------- ---------------
11. To elect Isabel
Hudson as a Director 741,416,590 99.98 157,885 0.02 72.68% 114,637
------------------------------- ------------ ------- ----------- ------- ---------------- ---------------
12. To re-elect
Hugh Mitchell as
a Director 737,088,143 99.40 4,470,808 0.60 72.68% 130,161
------------------------------- ------------ ------- ----------- ------- ---------------- ---------------
13. To re-elect
Joseph Streppel
as a Director 741,186,668 99.95 368,541 0.05 72.68% 133,903
------------------------------- ------------ ------- ----------- ------- ---------------- ---------------
14. To re-elect
Martin Strobel as
a Director 741,278,014 99.96 281,136 0.04 72.68% 129,962
------------------------------- ------------ ------- ----------- ------- ---------------- ---------------
15. To re-appoint
KPMG LLP as the
auditor 741,116,916 99.94 473,167 0.06 72.68% 97,347
------------------------------- ------------ ------- ----------- ------- ---------------- ---------------
16. To determine
the auditor's remuneration 741,450,532 99.98 123,344 0.02 72.68% 113,554
------------------------------- ------------ ------- ----------- ------- ---------------- ---------------
17. To authorise
political donations 719,509,852 97.47 18,662,054 2.53 72.35% 3,515,524
------------------------------- ------------ ------- ----------- ------- ---------------- ---------------
18. To permit the
Directors to allot
further shares 715,326,611 96.93 22,652,202 3.07 72.33% 3,708,617
------------------------------- ------------ ------- ----------- ------- ---------------- ---------------
19. To give general
authority for disapplication
of pre-emption rights
under resolution
18 736,672,017 99.66 2,547,637 0.34 72.45% 2,467,776
------------------------------- ------------ ------- ----------- ------- ---------------- ---------------
20. To give additional
authority for disapplication
of pre-emption rights
under resolution
18 for the purpose
of acquisition or
capital investment 726,512,256 98.28 12,710,475 1.72 72.45% 2,464,641
------------------------------- ------------ ------- ----------- ------- ---------------- ---------------
21. To give authority
to allot new ordinary
shares in relation
to an issue of mandatory
convertible securities 729,863,617 99.21 5,818,543 0.79 72.11% 6,005,212
------------------------------- ------------ ------- ----------- ------- ---------------- ---------------
22. To give authority
to allot equity
securities for cash
under the authority
given under resolution
21 717,941,407 97.59 17,747,552 2.41 72.11% 5,998,413
------------------------------- ------------ ------- ----------- ------- ---------------- ---------------
23. To give authority
for the Company
to buy back up to
10% of issued ordinary
shares 736,882,421 99.37 4,659,460 0.63 72.68% 145,491
------------------------------- ------------ ------- ----------- ------- ---------------- ---------------
24. To approve the
notice period for
general meetings 700,545,382 94.90 37,674,960 5.10 72.35% 3,467,030
------------------------------- ------------ ------- ----------- ------- ---------------- ---------------
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
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGLLFLLEIIEIID
(END) Dow Jones Newswires
May 05, 2017 07:12 ET (11:12 GMT)
Rsa Insurance Group Ld (LSE:RSA)
Historical Stock Chart
From Apr 2024 to May 2024
Rsa Insurance Group Ld (LSE:RSA)
Historical Stock Chart
From May 2023 to May 2024
