TIDMHGG
RNS Number : 6074C
Henderson Group plc
02 May 2012
Results of the Annual General Meeting held on 2 May 2012
2 May 2012
Henderson Group plc reports that the resolutions contained in
the Notice of Annual General Meeting (dated 8 March 2012 and lodged
with the ASX and the National Storage Mechanism:
www.hemscott.com/nsm.do on 21 March 2012) were each passed by the
requisite majority of shareholders.
Resolutions 1 to 15 were each decided on a show of hands at the
meeting. Resolutions 16 to 18 were each decided on a poll.
No resolutions were amended or withdrawn. The full text of each
resolution is contained in the Notice of Annual General Meeting.
Capitalised terms used below have the same meaning as in the Notice
of Annual General Meeting.
Henderson Group plc
47 Esplanade,
Jersey JE1 0BD
Registered in Jersey No. 101484
ABN 67 133 992 766
Resolution 1: Directors' Report and Accounts
It was resolved, as an ordinary resolution, to receive the
Directors' Report and Accounts.
For Against Votes withheld* Proxy's Total
Discretion (excluding
votes withheld)
--------------------- ------------ -------- ---------------- ------------ -----------------
Total number
of proxy
votes exercisable
by all proxies
validly appointed: 778,426,183 49,251 250,095 10,261,909 788,737,343
--------------------- ------------ -------- ---------------- ------------ -----------------
Resolution 2: Report on Directors' Remuneration
It was resolved, as an ordinary resolution, to approve the
Report on Directors' Remuneration.
For Against Votes withheld* Proxy's Total
Discretion (excluding
votes withheld)
--------------------- ------------ ------------ ---------------- ------------ -----------------
Total number
of proxy
votes exercisable
by all proxies
validly appointed: 619,363,085 132,280,147 26,913,964 10,262,217 761,905,449
--------------------- ------------ ------------ ---------------- ------------ -----------------
Resolution 3: Dividend
It was resolved, as an ordinary resolution, to declare a final
dividend of 5.05 pence per share.
For Against Votes withheld* Proxy's Total
Discretion (excluding
votes withheld)
--------------------- ------------ -------- ---------------- ------------ -----------------
Total number
of proxy
votes exercisable
by all proxies
validly appointed: 778,334,201 191,966 235,331 10,261,580 788,787,747
--------------------- ------------ -------- ---------------- ------------ -----------------
Resolution 4
It was resolved, as an ordinary resolution, to reappoint Mr J N
B Darkins as a Director of the Company.
For Against Votes withheld* Proxy's Total
Discretion (excluding
votes withheld)
--------------------- ------------ ---------- ---------------- ------------ -----------------
Total number
of proxy
votes exercisable
by all proxies
validly appointed: 774,325,516 3,892,702 338,401 10,263,698 788,481,916
--------------------- ------------ ---------- ---------------- ------------ -----------------
Resolution 5
It was resolved, as an ordinary resolution, to reappoint Mr K C
Dolan as a Director of the Company.
For Against Votes withheld* Proxy's Total
Discretion (excluding
votes withheld)
--------------------- ------------ ---------- ---------------- ------------ -----------------
Total number
of proxy
votes exercisable
by all proxies
validly appointed: 775,082,585 1,111,486 2,363,318 10,263,698 786,457,769
--------------------- ------------ ---------- ---------------- ------------ -----------------
Resolution 6
It was resolved, as an ordinary resolution, to reappoint Mr D G
R Ferguson as a Director of the Company.
For Against Votes withheld* Proxy's Total
Discretion (excluding
votes withheld)
--------------------- ------------ ---------- ---------------- ------------ -----------------
Total number
of proxy
votes exercisable
by all proxies
validly appointed: 777,082,399 1,111,675 363,527 10,263,698 788,457,772
--------------------- ------------ ---------- ---------------- ------------ -----------------
Resolution 7
It was resolved, as an ordinary resolution, to reappoint Mr A J
Formica as a Director of the Company.
For Against Votes withheld* Proxy's Total
Discretion (excluding
votes withheld)
--------------------- ------------ ---------- ---------------- ------------ -----------------
Total number
of proxy
votes exercisable
by all proxies
validly appointed: 776,930,461 1,333,143 291,967 10,264,126 788,527,730
--------------------- ------------ ---------- ---------------- ------------ -----------------
Resolution 8
It was resolved, as an ordinary resolution, to reappoint Mrs S J
Garrood as a Director of the Company.
For Against Votes withheld* Proxy's Total
Discretion (excluding
votes withheld)
--------------------- ------------ ---------- ---------------- ------------ -----------------
Total number
of proxy
votes exercisable
by all proxies
validly appointed: 776,933,924 1,336,616 285,051 10,264,342 788,534,882
--------------------- ------------ ---------- ---------------- ------------ -----------------
Resolution 9
It was resolved, as an ordinary resolution, to reappoint Mr T F
How as a Director of the Company.
For Against Votes withheld* Proxy's Total
Discretion (excluding
votes withheld)
--------------------- ------------ ---------- ---------------- ------------ -----------------
Total number
of proxy
votes exercisable
by all proxies
validly appointed: 775,058,576 1,135,954 2,361,153 10,264,634 786,459,164
--------------------- ------------ ---------- ---------------- ------------ -----------------
Resolution 10
It was resolved, as an ordinary resolution, to reappoint Mr D J
Jacob as a Director of the Company.
For Against Votes withheld* Proxy's Total
Discretion (excluding
votes withheld)
--------------------- ------------ ---------- ---------------- ------------ -----------------
Total number
of proxy
votes exercisable
by all proxies
validly appointed: 774,609,177 3,820,027 292,388 10,262,762 788,691,966
--------------------- ------------ ---------- ---------------- ------------ -----------------
Resolution 11
It was resolved, as an ordinary resolution, to reappoint Mr R C
H Jeens as a Director of the Company.
For Against Votes withheld* Proxy's Total
Discretion (excluding
votes withheld)
--------------------- ------------ ---------- ---------------- ------------ -----------------
Total number
of proxy
votes exercisable
by all proxies
validly appointed: 777,065,594 1,100,602 363,132 10,264,542 788,430,738
--------------------- ------------ ---------- ---------------- ------------ -----------------
Resolution 12
It was resolved, as an ordinary resolution, to reappoint Mr R L
Pennant-Rea as a Director of the Company.
For Against Votes withheld* Proxy's Total
Discretion (excluding
votes withheld)
--------------------- ------------ ---------- ---------------- ------------ -----------------
Total number
of proxy
votes exercisable
by all proxies
validly appointed: 777,016,857 1,174,624 335,490 10,266,899 788,458,380
--------------------- ------------ ---------- ---------------- ------------ -----------------
Resolution 13: Reappointment of the Auditors
It was resolved, as an ordinary resolution, to reappoint Ernst
& Young LLP as Auditors to the Company.
For Against Votes withheld* Proxy's Total
Discretion (excluding
votes withheld)
--------------------- ------------ -------- ---------------- ------------ -----------------
Total number
of proxy
votes exercisable
by all proxies
validly appointed: 778,001,949 263,854 260,054 10,269,069 788,534,872
--------------------- ------------ -------- ---------------- ------------ -----------------
Resolution 14: Remuneration of the Auditors
It was resolved, as an ordinary resolution, to authorise the
Directors to agree the remuneration of the Auditors.
For Against Votes withheld* Proxy's Total
Discretion (excluding
votes withheld)
--------------------- ------------ -------- ---------------- ------------ -----------------
Total number
of proxy
votes exercisable
by all proxies
validly appointed: 777,568,746 633,513 309,377 10,275,124 788,477,383
--------------------- ------------ -------- ---------------- ------------ -----------------
Resolution 15: Authority to allot shares
It was resolved, as an ordinary resolution, to give limited
authority to the Directors to allot shares.
For Against Votes withheld* Proxy's Total
Discretion (excluding
votes withheld)
--------------------- ------------ ---------- ---------------- ------------ -----------------
Total number
of proxy
votes exercisable
by all proxies
validly appointed: 775,155,440 1,799,786 1,568,746 10,277,544 787,232,770
--------------------- ------------ ---------- ---------------- ------------ -----------------
Resolution 16: Limited disapplication of pre-emption rights
It was resolved, as a resolution required under the Articles of
Association, to disapply pre-emption rights to a limited
extent.
For Against Votes withheld* Proxy's Total
Discretion (excluding
votes withheld)
--------------------- ------------ -------- ---------------- ------------ -----------------
Total number
of proxy
votes exercisable
by all proxies
validly appointed: 776,713,538 369,359 1,448,474 10,268,078 787,350,975
--------------------- ------------ -------- ---------------- ------------ -----------------
Total number
of votes
cast on the
poll: 786,803,133 368,989 1,448,474 n/a 787,172,122
--------------------- ------------ -------- ---------------- ------------ -----------------
Resolution 17: Authority to purchase own shares
It was resolved, as a special resolution, to authorise the
Company to purchase its own shares.
For Against Votes withheld* Proxy's Total
Discretion (excluding
votes withheld)
--------------------- ------------ -------- ---------------- ------------ -----------------
Total number
of proxy
votes exercisable
by all proxies
validly appointed: 776,686,265 140,595 1,876,392 10,263,148 787,090,008
--------------------- ------------ -------- ---------------- ------------ -----------------
Total number
of votes
cast on the
poll: 786,774,612 140,225 1,876,392 n/a 786,914,837
--------------------- ------------ -------- ---------------- ------------ -----------------
Resolution 18: Contingent Purchase Contract
It was resolved, as a special resolution, to authorise the
Company to enter into a Contingent Purchase Contract.
For Against Votes withheld* Proxy's Total
Discretion (excluding
votes withheld)
--------------------- ------------ -------- ---------------- ------------ -----------------
Total number
of proxy
votes exercisable
by all proxies
validly appointed: 775,450,856 314,759 2,931,327 10,266,761 786,032,376
--------------------- ------------ -------- ---------------- ------------ -----------------
Total number
of votes
cast on the
poll: 785,540,139 314,389 2,931,327 n/a 785,854,528
--------------------- ------------ -------- ---------------- ------------ -----------------
* A 'vote withheld' is not a vote in law. These were not counted
in the calculation of the proportion of the votes for and against
each of the resolutions.
For further information
www.henderson.com or
Investor enquiries
Mav Wynn +44 (0) 20 7818 5135 or
Head of Investor Relations +44 (0) 20 7818 5310
mav.wynn@henderson.com or
investor.relations@henderson.com
Bojana Flint, Deputy Head on +44 (0) 20 7818 6117
Investor Relations bojana.flint@henderson.com
Media enquiries
United Kingdom - Maitland Australia - Cannings
Peter Ogden / Rebecca Mitchell Luis Garcia
+44 (0)20 7379 5151 +61 (0)2 8284 9911
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGUUVSRUUAVRAR
Grafico Azioni Henderson (LSE:HGI)
Storico
Da Apr 2024 a Mag 2024
Grafico Azioni Henderson (LSE:HGI)
Storico
Da Mag 2023 a Mag 2024
