RSA Insurance Group PLC Result of AGM (3496E)

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: [phone]

This information is provided by RNS

The company news service from the London Stock Exchange

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May 05, 2017 07:12 ET (11:12 GMT)