Share Name Share Symbol Market Type Share ISIN Share Description
Hargreaves Lansdown Plc LSE:HL. London Ordinary Share GB00B1VZ0M25 ORD 0.4P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  -19.00 -1.07% 1,757.50 1,760.00 1,761.50 1,767.00 1,710.00 1,761.00 900,126 16:35:06
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
General Financial 480.5 305.8 52.1 33.7 8,336

Hargreaves Lansdown PLC Result of AGM

10/10/2019 4:41pm

UK Regulatory (RNS & others)


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RNS Number : 5385P

Hargreaves Lansdown PLC

10 October 2019

Hargreaves Lansdown plc

Results of Annual General Meeting ("AGM")

The Board is pleased to announce that at the AGM of the Company held on 10(th) October 2019, all of the resolutions proposed at the Meeting were duly passed by shareholders.

For information, full details of the votes received were as follows:

 
                                 Resolution Number                                   For                  Against           Withheld   Total Vote 
                                                                                                                            *          * 
                                                                                     No. of       %       No. of      %     No. of     No. of 
                                                                                     Votes                Votes             Votes      Votes 
                                                                                     -----------  ------  ----------  ----  ---------  ----------- 
              1. Receive the Report of Directors and Audited Accounts                422,263,272  99.99   28,137      0.01  3,257,788  422,291,409 
                                                                                     -----------  ------  ----------  ----  ---------  ----------- 
                           2. Approve the final dividend                             422,393,381  100.00  0           0.00  3,155,817  422,393,381 
                                                                                     -----------  ------  ----------  ----  ---------  ----------- 
  3. Approve Directors' Report on Remuneration (excluding Directors Remuneration 
                                      Policy)                                        419,940,653  99.64   1,534,884   0.36  4,073,659  421,475,537 
                                                                                     -----------  ------  ----------  ----  ---------  ----------- 
                           4. Re-appointment of Auditors                             421,456,134  99.99   21,347      0.01  4,070,315  421,477,481 
                                                                                     -----------  ------  ----------  ----  ---------  ----------- 
                             5. Auditors' Remuneration                               422,328,793  99.99   51,853      0.01  3,168,552  422,380,646 
                                                                                     -----------  ------  ----------  ----  ---------  ----------- 
                 6. Election of Dan Olley - Non-Executive Director                   422,237,453  99.97   143,178     0.03  3,168,567  422,380,631 
                                                                                     -----------  ------  ----------  ----  ---------  ----------- 
            7. Re-election of Deanna Oppenheimer - Non-Executive Chair               420,503,701  99.77   984,705     0.23  4,060,790  421,488,406 
                                                                                     -----------  ------  ----------  ----  ---------  ----------- 
              8. Re-election of Christopher Hill - Executive Director                421,675,310  99.83   707,625     0.17  3,166,263  422,382,935 
                                                                                     -----------  ------  ----------  ----  ---------  ----------- 
               9. Re-election of Philip Johnson - Executive Director                 421,405,442  99.77   978,334     0.23  3,165,422  422,383,776 
                                                                                     -----------  ------  ----------  ----  ---------  ----------- 
            10. Re-election of Shirley Garrood - Non-Executive Director              421,549,433  99.80   843,698     0.20  3,156,067  422,393,131 
                                                                                     -----------  ------  ----------  ----  ---------  ----------- 
           11. Re-Election of Stephen Robertson - Non-Executive Director             421,548,629  99.80   837,002     0.20  3,163,567  422,385,631 
                                                                                     -----------  ------  ----------  ----  ---------  ----------- 
           12. Re-election of Fiona Clutterbuck - Non-Executive Director             420,919,441  99.65   1,468,690   0.35  3,161,067  422,388,131 
                                                                                     -----------  ------  ----------  ----  ---------  ----------- 
             13. Re-election of Roger Perkin - Non-Executive Director                421,541,157  99.80   837,474     0.20  3,170,567  422,378,631 
                                                                                     -----------  ------  ----------  ----  ---------  ----------- 
                      14 Authority to Purchase Own Shares **                         420,981,037  99.67   1,393,760   0.33  3,174,400  422,374,797 
                                                                                     -----------  ------  ----------  ----  ---------  ----------- 
                           15. Authority to Allot Shares                             421,639,877  99.83   738,949     0.17  3,170,018  422,378,826 
                                                                                     -----------  ------  ----------  ----  ---------  ----------- 
            16. Authority to Dis-apply Statutory Pre-emption Rights **               422,293,017  99.98   89,354      0.02  3,166,827  422,382,371 
                                                                                     -----------  ------  ----------  ----  ---------  ----------- 
                17. To approve short notice for general meetings **                  401,631,660  95.09   20,760,152  4.91  3,157,386  422,391,812 
                                                                                     -----------  ------  ----------  ----  ---------  ----------- 
                      18. Political donations and expenditure                                            Resolution Withdrawn 
                                                                                     ------------------------------------------------------------- 
  19. Hargreaves Lansdown plc Savings Related Share Option Scheme 2019 (Sharesave)   420,474,797  99.55   1,899,062   0.45  3,174,489  422,373,859 
                                                                                     -----------  ------  ----------  ----  ---------  ----------- 
 

Independent Resolutions ***

 
    6. Election of Dan Olley - Non-Executive Director      269,680,005  99.95  143,178    0.05  3,168,567  269,823,183 
  7. Re-election of Deanna Oppenheimer - Non-Executive 
                          Chair                            267,946,253  99.63  984,705    0.37  4,060,790  268,930,958 
                                                           -----------  -----  ---------  ----  ---------  ----------- 
   10. Re-election of Shirley Garrood - Non-Executive 
                         Director                          268,991,985  99.69  843,698    0.31  3,156,067  269,835,683 
                                                           -----------  -----  ---------  ----  ---------  ----------- 
  11. Re-Election of Stephen Robertson - Non-Executive 
                         Director                          268,991,181  99.69  837,002    0.31  3,163,567  269,828,183 
                                                           -----------  -----  ---------  ----  ---------  ----------- 
  12. Re-election of Fiona Clutterbuck - Non-Executive 
                         Director                          268,361,993  99.46  1,468,690  0.54  3,161,067  269,830,683 
                                                           -----------  -----  ---------  ----  ---------  ----------- 
13. Re-election of Roger Perkin - Non-Executive Director   268,983,709  99.69  837,474    0.31  3,170,567  269,821,183 
                                                           -----------  -----  ---------  ----  ---------  ----------- 
 

Results of the poll can also be viewed on the Company's website: www.hl.co.uk/investor-relations/investor-information/agm.

Resolution 18 was withdrawn at the start of the meeting and accordingly no formal vote was held. We are consulting with shareholders in relation to this resolution.

* A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes 'for' or 'against' a resolution.

** Special Resolutions requiring a 75% majority.

*** As required under the Listing Rules, a dual vote was carried out and the figures shown are net of the votes of the controlling shareholder.

In accordance with Listing Rule 9.6.3(1), two copies of the resolutions (other than those resolutions comprising ordinary business) passed by the Company at its Annual General Meeting ('AGM') held on 10(th) October 2019 have been submitted to the Financial Conduct Authority.

A copy of this document has been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM.

Name of contact and telephone number for enquiries: Alison Zobel, Company Secretary: 0117 906 7824

LEI: 2138008ZCE93ZDSESG90

Company Number: 02122142

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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