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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 |
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)
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