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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Rsa Insurance Group Ld | LSE:RSA | London | Ordinary Share | GB00BKKMKR23 | ORD GBP1.00 |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 684.20 | 684.20 | 684.40 | 0.00 | 01:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
From Apr 2019 to Apr 2024
TIDMRSA
RNS Number : 7060Y
RSA Insurance Group PLC
10 May 2019
RSA Insurance Group plc
Results of Annual General Meeting
10 May 2019
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 and were duly passed.
The issued share capital as at 8 May 2019 was 1,031,325,650.
The total number of votes received for each resolution is as follows:
Hot Features
Premium
Resolution For % of Against % of Votes cast Votes Withheld
votes votes as % of Issued (1)
cast cast Share Capital
1. To receive the
2018 Annual Report
and Accounts 760,177,761 99.99 45,131 0.01 73.71% 1,087,548
------------ ------- ------------ ------- ---------------- ---------------
2. To approve the
Directors' Remuneration
Report 663,513,344 97.63 16,093,123 2.37 65.90% 81,688,249
------------ ------- ------------ ------- ---------------- ---------------
3. To approve a
final dividend 760,577,253 100.00 21,858 0.00 73.75% 707,943
------------ ------- ------------ ------- ---------------- ---------------
4. To re-elect Martin
Scicluna as a Director 738,333,061 97.08 22,224,712 2.92 73.75% 752,510
------------ ------- ------------ ------- ---------------- ---------------
5. To re-elect Stephen
Hester as a Director 755,952,445 99.40 4,599,738 0.60 73.75% 758,101
------------ ------- ------------ ------- ---------------- ---------------
6. To re-elect Scott
Egan as a Director 755,506,953 99.34 5,042,922 0.66 73.74% 760,009
------------ ------- ------------ ------- ---------------- ---------------
7. To re-elect Alastair
Barbour as a Director 650,659,005 85.55 109,884,893 14.45 73.74% 760,819
------------ ------- ------------ ------- ---------------- ---------------
8. To elect Sonia
Baxendale as a Director 760,359,609 99.98 186,028 0.02 73.74% 759,081
------------ ------- ------------ ------- ---------------- ---------------
9. To re-elect Kath
Cates as a Director 675,236,067 98.90 7,521,362 1.10 66.20% 78,547,289
------------ ------- ------------ ------- ---------------- ---------------
10. To re-elect
Enrico Cucchiani
as a Director 755,000,932 99.27 5,544,486 0.73 73.74% 759,300
------------ ------- ------------ ------- ---------------- ---------------
11. To re-elect
Isabel Hudson as
a Director 754,866,390 99.25 5,683,654 0.75 73.74% 752,992
------------ ------- ------------ ------- ---------------- ---------------
12. To re-elect
Charlotte Jones
as a Director 752,947,757 99.00 7,598,399 1.00 73.74% 758,762
------------ ------- ------------ ------- ---------------- ---------------
13. To re-elect
Martin Strobel as
a Director 754,830,437 99.25 5,719,843 0.75 73.74% 754,438
------------ ------- ------------ ------- ---------------- ---------------
14. To re-appoint
KPMG LLP as the
auditor 750,752,810 99.98 166,198 0.02 72.81% 10,389,204
------------ ------- ------------ ------- ---------------- ---------------
15. To determine
the auditor's remuneration 760,403,687 99.98 171,574 0.02 73.75% 733,595
------------ ------- ------------ ------- ---------------- ---------------
16. To authorise
political donations 742,924,661 98.33 12,617,230 1.67 73.26% 5,751,972
------------ ------- ------------ ------- ---------------- ---------------
17. To permit the
Directors to allot
further shares 737,913,332 96.94 23,295,325 3.06 73.81% 92,212
------------ ------- ------------ ------- ---------------- ---------------
18. To give general
authority for disapplication
of pre-emption rights
under resolution
17 759,915,834 99.96 267,763 0.04 73.71% 1,104,871
------------ ------- ------------ ------- ---------------- ---------------
19. To give additional
authority for disapplication
of pre-emption rights
under resolution
17 for the purpose
of acquisition or
capital investment 743,464,470 97.80 16,720,853 2.20 73.71% 1,103,743
------------ ------- ------------ ------- ---------------- ---------------
20. To give authority
to allot new ordinary
shares in relation
to an issue of mandatory
convertible securities 747,267,455 98.30 12,918,086 1.70 73.71% 1,086,863
------------ ------- ------------ ------- ---------------- ---------------
21. To give authority
to allot equity
securities for cash
under the authority
given under resolution
20 746,686,764 98.22 13,528,045 1.78 73.71% 1,084,451
------------ ------- ------------ ------- ---------------- ---------------
22. To give authority
for the Company
to buy back up to
10% of issued ordinary
shares 751,239,461 98.69 9,935,424 1.31 73.81% 131,066
------------ ------- ------------ ------- ---------------- ---------------
23. To renew the
Sharesave Plan and
give authority to
establish or renew
further plans for
the benefit of employees
outside the UK based
on the Sharesave
Plan 755,101,668 99.20 6,118,248 0.80 73.81% 87,258
------------ ------- ------------ ------- ---------------- ---------------
24. To renew the
SIP and give authority
to establish further
plans for the benefit
of employees outside
the UK based on
the SIP 760,365,071 99.89 841,989 0.11 73.81% 100,242
------------ ------- ------------ ------- ---------------- ---------------
25. To authorise
the Directors to
continue the Scrip
Dividend Scheme 760,498,282 99.99 75,135 0.01 73.75% 730,678
------------ ------- ------------ ------- ---------------- ---------------
26. To approve the
notice period for
general meetings 713,461,618 94.43 42,121,938 5.57 73.26% 5,723,746
------------ ------- ------------ ------- ---------------- ---------------
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--
LEI: 549300HOGQ7E0TY86138
Enquiries:
Christopher Smyth, Deputy Group Company Secretary
Tel: +44 (0)20 7111 7050
Website: www.rsagroup.com
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
RAGLLFLFEFIILIA
(END) Dow Jones Newswires
May 10, 2019 08:45 ET (12:45 GMT)
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