Direct Line Insurance Group PLC Result of AGM
08 Maggio 2024 - 3:00PM
RNS Regulatory News
RNS Number : 6509N
Direct Line Insurance Group PLC
08 May 2024
2024 Annual General Meeting Poll Results for Direct Line
Insurance Group Plc
8 May 2024
Direct Line Insurance Group plc (the
"Company") announces that all resolutions proposed to shareholders
at its Annual General Meeting today were carried by the requisite
majority on a poll.
The following table shows the votes
cast for each resolution:
Resolution
|
For
|
% of
votes cast
|
Against
|
% of
votes cast
|
Total
votes
|
% of
issued share capital voted
|
Votes
withheld
|
1.
|
To receive the Report and Accounts of
the Company for the year ended 31 December 2023.
|
1,015,966,859
|
99.99%
|
105,984
|
0.01%
|
1,016,072,843
|
77.48%
|
1,405,876
|
2.
|
To approve the Directors'
Remuneration Report.
|
998,020,044
|
98.58%
|
14,387,945
|
1.42%
|
1,012,407,989
|
77.20%
|
5,070,730
|
3.
|
To approve a final dividend of 4.0
pence per share.
|
1,017,284,098
|
99.99%
|
117,644
|
0.01%
|
1,017,401,742
|
77.58%
|
76,977
|
4.
|
To elect David Neave as a Director of
the Company.
|
1,004,071,325
|
98.76%
|
12,597,098
|
1.24%
|
1,016,668,423
|
77.53%
|
810,296
|
5.
|
To elect Adam Winslow as a Director
of the Company.
|
1,004,184,591
|
98.77%
|
12,538,689
|
1.23%
|
1,016,723,280
|
77.53%
|
755,439
|
6.
|
To elect Carol Hagh as a Director of
the Company.
|
1,004,060,331
|
98.76%
|
12,616,815
|
1.24%
|
1,016,677,146
|
77.53%
|
801,573
|
7.
|
To re-elect Tracy Corrigan as a
Director of the Company.
|
977,203,407
|
96.12%
|
39,476,221
|
3.88%
|
1,016,679,628
|
77.53%
|
799,091
|
8.
|
To re-elect Danuta Gray as a Director
of the Company.
|
839,904,721
|
88.11%
|
113,363,067
|
11.89%
|
953,267,788
|
72.69%
|
64,210,931
|
9.
|
To re-elect Mark Gregory as a
Director of the Company.
|
993,137,030
|
97.68%
|
23,536,290
|
2.32%
|
1,016,673,320
|
77.53%
|
805,399
|
10.
|
To re-elect Adrian Joseph as a
Director of the Company.
|
993,126,480
|
97.68%
|
23,535,753
|
2.32%
|
1,016,662,233
|
77.53%
|
816,486
|
11.
|
To re-elect Mark Lewis as a Director
of the Company.
|
993,125,267
|
97.69%
|
23,531,562
|
2.31%
|
1,016,656,829
|
77.53%
|
821,890
|
12.
|
To re-elect Neil Manser as a Director
of the Company.
|
1,003,797,752
|
98.74%
|
12,832,840
|
1.26%
|
1,016,630,592
|
77.52%
|
848,127
|
13.
|
To re-elect Fiona McBain as a
Director of the Company.
|
993,154,957
|
97.69%
|
23,502,754
|
2.31%
|
1,016,657,711
|
77.53%
|
821,008
|
14.
|
To re-elect Gregor Stewart as a
Director of the Company.
|
992,737,589
|
97.65%
|
23,926,014
|
2.35%
|
1,016,663,603
|
77.53%
|
815,116
|
15.
|
To re-elect Richard Ward as a
Director of the Company.
|
992,946,263
|
97.67%
|
23,691,012
|
2.33%
|
1,016,637,275
|
77.52%
|
841,444
|
16.
|
To appoint KPMG LLP as the Company's
Auditor until the next AGM.
|
999,314,892
|
98.23%
|
17,954,871
|
1.77%
|
1,017,269,763
|
77.57%
|
208,956
|
17.
|
To authorise the Audit Committee to
agree the Auditor's remuneration.
|
1,016,805,144
|
99.96%
|
449,119
|
0.04%
|
1,017,254,263
|
77.57%
|
224,456
|
18.
|
To authorise the Company to make
political donations and expenditure.
|
997,993,672
|
98.10%
|
19,293,771
|
1.90%
|
1,017,287,443
|
77.57%
|
190,753
|
19.
|
To authorise the Directors to allot
new shares.
|
961,448,309
|
94.51%
|
55,823,902
|
5.49%
|
1,017,272,211
|
77.57%
|
205,214
|
20.
|
To grant the Directors general
authority to disapply pre-emption rights.*
|
961,276,673
|
94.50%
|
55,911,380
|
5.50%
|
1,017,188,053
|
77.57%
|
290,666
|
21.
|
To grant the Directors additional
authority to disapply pre-emption rights.*
|
951,988,553
|
93.59%
|
65,193,332
|
6.41%
|
1,017,181,885
|
77.57%
|
296,834
|
22.
|
To grant the Directors general
authority to purchase own shares. *
|
1,012,976,891
|
99.59%
|
4,161,651
|
0.41%
|
1,017,138,542
|
77.56%
|
340,177
|
23.
|
To authorise the Company to call a
general meeting, other than an Annual General Meeting, on 14 clear
days' notice. *
|
996,875,811
|
97.99%
|
20,432,660
|
2.01%
|
1,017,308,471
|
77.57%
|
170,248
|
24.
|
To authorise the Directors to allot
new shares in relation to an issue of RT1 Instruments.
|
996,360,935
|
97.95%
|
20,816,118
|
2.05%
|
1,017,177,053
|
77.56%
|
301,666
|
25.
|
To authorise Directors to disapply
pre-emption rights in relation to an issue of RT1 Instruments.
*
|
996,848,702
|
98.00%
|
20,319,492
|
2.00%
|
1,017,168,194
|
77.56%
|
310,525
|
NOTES:
1. * indicates a Special Resolution requiring 75% of votes cast
to be carried.
2. Votes "For" and "Against" are expressed as a percentage of
votes cast.
3. Votes "For" include discretionary votes.
4. A "Vote withheld" is not a vote in law and is not counted in
the calculation of the votes "For" or "Against" a
resolution.
5. The total number of ordinary shares in issue on 3 May 2024 was
1,311,388,157. Shareholders are entitled to one vote per share.
Ordinary shareholders are entitled to one vote per share
held.
6. To view the full wording of the resolutions, please refer to
the 2024 Notice of Annual General Meeting on the Company's
website.
In accordance with the UK Listing
Authority's Listing Rule 9.6.2, copies of all the resolutions
passed other than resolutions concerning ordinary business
have been submitted to the National Storage
Mechanism and will shortly be available for
inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Contact:
Roger
Clifton
Company Secretary
Email: Roger.Clifton@directlinegroup.co.uk
LEI: 213800FF2R23ALJQOP04
|
|
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