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Result of AGM

19 Apr 2011 17:30

RNS Number : 2168F
Royal Bank of Scotland Group PLC
19 April 2011
 

The Royal Bank of Scotland Group plc ("RBS") - Result of Annual General Meeting

19 April 2011 

Following the Annual General Meeting held today, RBS announces the results of the poll vote for each resolution as follows. Resolutions 17, 18 and 20 were passed as special resolutions.

For

% of votes cast

Against

% of votes cast

Total votes cast as % of Voting Share Capital

Withheld *

Resolution 1

To approve the accounts for the year ended 31 December 2010 

47,384,238,244

 

99.64

173,092,073

0.36

80.59

37,103,583

Resolution 2

To approve the Remuneration Report for year ended 31 December 2010

47,127,628,450

99.18

389,976,811

0.82

80.52

76,982,654

Resolution 3 

To re-elect Colin Buchan as a director

47,531,411,110

99.89

52,435,582

0.11

80.63

10,664,068

Resolution 4 

To re-elect Sandy Crombie as a director

47,525,859,413

99.88

58,498,992

0.12

80.63

10,142,384

Resolution 5 

To re-elect Philip Hampton as a director

47,497,084,647

99.82

87,406,534

0.18

80.63

10,081,235

Resolution 6 

To re-elect Stephen Hester as a director

47,522,481,705

99.87

62,175,864

0.13

80.63

9,741,538

Resolution 7 

To re-elect Penny Hughes as a Director

47,515,308,828

99.88

56,467,553

0.12

80.61

22,753,697

Resolution 8 

To re-elect John McFarlane as a Director

47,526,642,515

99.88

57,274,236

0.12

80.63

10,637,560

Resolution 9 

To re-elect Joe MacHale as a Director

47,529,782,141

99.89

54,044,835

0.11

80.63

10,602,613

Resolution 10 

To re-elect Brendan Nelson as a Director

47,532,610,320

99.89

51,364,244

0.11

80.63

10,565,714

Resolution 11 

To re-elect Art Ryan as a Director

47,284,733,477

99.37

299,071,128

0.63

80.63

10,786,171

Resolution 12 

To re-elect Bruce Van Saun as a Director

47,530,925,062

99.89

53,046,743

0.11

80.63

10,582,809

Resolution 13 

To re-elect Philip Scott as a Director

47,307,959,011

99.42

275,560,105

0.58

80.63

10,521,501

Resolution 14 

To re-appoint Deloitte LLP as auditors

47,449,427,725

99.92

35,979,572

0.08

80.47

108,972,252

Resolution 15

To authorise the Audit Committee to fix the remuneration of the auditors

47,572,902,750

99.97

12,607,240

0.03

80.64

8,478,902

Resolution 16

To renew the directors' authority to allot securities

47,330,623,350

99.47

253,649,338

0.53

80.63

10,292,498

Resolution 17

To renew the directors' authority to allot shares on a non-pre-emptive basis

47,524,755,819

99.88

58,670,216

0.12

80.63

11,160,478

Resolution 18

To amend the articles of association to facilitate raising of regulatory capital

47,207,724,456

99.21

376,984,299

0.79

80.63

9,916,790

Resolution 19

To authorise the allotment of preference shares

47,187,655,990

99.17

396,056,462

0.83

80.63

10,725,841

Resolution 20

To permit the holding of general meetings at 14 days' notice

46,922,710,309

98.60

664,092,275

1.40

80.64

7,757,622

Resolution 21

To authorise political donations and expenditure by the company in terms of Section 366 of the Companies Act 2006

47,319,080,881

99.74

123,306,207

0.26

80.39

151,920,445

Resolution 22

To amend the rules of the RBS 2010 Deferral Plan

47,341,109,492

99.59

196,417,422

0.41

80.55

53,645,472

* A vote Withheld is not a vote in law and is not counted in the calculation of the proportion of votes "For" and "Against" a resolution.

In accordance with the UK Listing Authority's listing rules, copies of resolutions 16, 17, 18, 19, 20, 21 and 22 will shortly be available for inspection at the National Storage Mechanism which is located at: www.Hemscott.com/nsm.do

 

Contact

 

Jason Knauf

Head of Group Media Centre

0131 523 4414

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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