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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 : 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:
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
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May 10, 2019 08:45 ET (12:45 GMT)
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