-
08 May 2025 11:19:28
- Source: Sharecast
RATHBONES GROUP PLC (the "Company")
LEI: 213800MBTHM6UE8ZQP29
RESULTS OF THE 2025 ANNUAL GENERAL MEETING
At the fifty-fourth Annual General Meeting('AGM') of the Company, held at 30 Gresham Street, London, EC2V 7QN on Thursday 8 May 2025, all the resolutions proposed (which were contained in the Notice of Meeting dated 31 March 2025) were passed on a poll.
Resolutions 1 to 16 were ordinary resolutions and resolutions 17 to 21 were special resolutions.
The full text of the resolutions is set out in the Notice of Meeting, a copy of which is on the Company's at www.rathbones.com/investor-relations/corporate-governance/general-meetings. In accordance with UKLR 6.4.2R, a copy of the resolutions passed as special business will be submitted to the Financial Conduct Authority via the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
The results of the poll are as follows:
|
|
Resolution |
For |
% |
Against |
% |
Votes cast |
Votes cast as a % of the voting capital |
Withheld |
|
1 |
To adopt the report and accounts for the year ended 31 December 2024 |
74,893,301 |
100.00 |
3,604 |
0.00 |
74,896,905 |
81.35% |
339,286 |
|
2 |
To approve the directors' remuneration report for the year ended 31 December 2024 |
73,280,156 |
97.84 |
1,615,488 |
2.16 |
74,895,644 |
81.35% |
340,547 |
|
3 |
To declare a final dividend of 63p per share for the year ended 31 December 2024 |
75,223,234 |
100.00 |
3,404 |
0.00 |
75,226,638 |
81.71% |
9,553 |
|
4 |
To re-elect Clive Bannister as a director |
73,448,268 |
97.64 |
1,777,256 |
2.36 |
75,225,524 |
81.71% |
10,666 |
|
5 |
To re-elect Paul Stockton as a director |
74,809,488 |
99.45 |
411,172 |
0.55 |
75,220,660 |
81.71% |
15,531 |
|
6 |
To re-elect Iain Hooley as a director |
74,908,368 |
99.58 |
312,568 |
0.42 |
75,220,936 |
81.71% |
15,255 |
|
7 |
To re-elect Iain Cummings as a director |
74,495,632 |
99.04 |
725,003 |
0.96 |
75,220,635 |
81.71% |
15,555 |
|
8 |
To re-elect Terri Duhon as a director |
72,156,329 |
95.92 |
3,068,295 |
4.08 |
75,224,624 |
81.71% |
11,566 |
|
9 |
To re-elect Sarah Gentleman as a director |
70,599,261 |
93.87 |
4,607,536 |
6.13 |
75,206,797 |
81.69% |
29,392 |
|
10 |
To re-elect Dharmash Mistry as a director |
73,589,588 |
97.83 |
1,633,047 |
2.17 |
75,222,635 |
81.71% |
13,555 |
|
11 |
To re-elect Henrietta Baldock as a director |
70,935,633 |
94.30 |
4,284,403 |
5.70 |
75,220,036 |
81.71% |
16,155 |
|
12 |
To re-elect Ruth Leas as a director |
70,877,440 |
94.23 |
4,342,596 |
5.77 |
75,220,036 |
81.71% |
16,155 |
|
13 |
To re-appoint Deloitte LLP as auditors of the company |
74,682,371 |
99.69 |
230,029 |
0.31 |
74,912,400 |
81.37% |
323,791 |
|
14 |
To authorise the Audit Committee to agree the remuneration of the auditors |
75,036,642 |
99.75 |
189,996 |
0.25 |
75,226,638 |
81.71% |
9,553 |
|
15 |
To approve an authority to make political donations and to incur political expenditure |
72,710,391 |
96.75 |
2,444,322 |
3.25 |
75,154,713 |
81.63% |
81,478 |
|
16 |
To approve a general authority to allot ordinary shares |
71,038,103 |
94.44 |
4,181,595 |
5.56 |
75,219,698 |
81.71% |
16,492 |
|
17 |
To authorise the disapplication of pre-emption rights |
73,694,800 |
97.99 |
1,510,542 |
2.01 |
75,205,342 |
81.69% |
30,849 |
|
18 |
To further authorise the disapplication of pre-emption rights regarding shares issued in connection with an acquisition or capital investment |
71,037,726 |
94.46 |
4,167,616 |
5.54 |
75,205,342 |
81.69% |
30,849 |
|
19 |
To authorise market purchases of ordinary shares |
75,208,384 |
99.99 |
5,065 |
0.01 |
75,213,449 |
81.70% |
22,802 |
|
20 |
That the share premium account of the company be cancelled |
75,104,220 |
99.87 |
96,236 |
0.13 |
75,200,456 |
81.68% |
35,735 |
|
21 |
To authorise the convening of a general meeting (other than the AGM) of not less than 14 days' notice |
72,238,255 |
96.04 |
2,981,494 |
3.96 |
75,219,749 |
81.71% |
16,442 |
For the purposes of section 341 of the Companies Act 2006, the votes cast are expressed as a percentage of 92,061,919 ordinary shares. A vote "withheld" is not a vote in law and has not been counted as a vote "for" or "against" a resolution.
Ali Johnson
Group Company Secretary
Email: CompanySecretariat@rathbones.com
Tel: 07901 118456
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.