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Hargreaves Lansdown HL. Result of AGM

  Hargreaves Lansdown (HL.) - Result of AGM

RNS Number : 9361R
Hargreaves Lansdown PLC
23 November 2012






Hargreaves Lansdown plc - Results of Annual General Meeting ("AGM")

The Board is pleased to announce that at theAGMof the Company held on
23rdNovember 2012, all of the resolutions proposed in the Notice of Meeting
were duly passed on a show of hands.

For information, the proxy votes received were as follows:

Resolution Number         For              Against      Withheld * Total Vote
                                                                        *
                    No. of       %      No. of     %      No. of     No. of
                     Votes              Votes             Votes       Cards
 1.Receive and   383,128,843 99.285% 2,759,295  0.715% 1,063,035  386,951,173
  Consider the
    Report of
  Directors and
Audited Accounts
   2.Approve     356,103,510 94.909% 19,101,458 5.091% 11,746,205 386,951,173
Director's Report
 on Remuneration
3.Re-Appointment 375,131,255 96.963% 11,748,994 3.037%   70,924   386,951,173
   of Auditors
4. Re-election of 384,462,667 99.370% 2,437,206  0.630%   51,300   386,951,173
  Mike Evans -
  Non-Executive
    Chairman
 5.Re-election   386,683,762 99.942%  223,611   0.058%   43,800   386,951,173
 ofIan Gorham-
 Chief Executive
     Officer
6. Re-election of 386,676,562 99.942%  223,311   0.058%   51,300   386,951,173
 Tracey Taylor -
  Group Finance
    Director
7.Re-election of 386,685,145 99.942%  223,311   0.058%   42,717   386,951,173
Peter Hargreaves
   - Executive
    Director
8. Re-election of 372,008,108 96.387% 13,946,120 3.613%  996,945   386,951,173
Jonathan Bloomer
 - Non-Executive
    Director
9.Re-Election of 382,837,138 98.950% 4,062,319  1.050%   51,716   386,951,173
 Chris Barling -
  Non Executive
    Director
 10. Re-Election  386,472,672 99.890%  425,823   0.110%   52,678   386,951,173
   of Stephen
   Robertson -
  Non-Executive
    Director
 11. Re-Election  381,627,213 98.879% 4,326,087  1.121%  997,873   386,951,173
   of Dharmash
    Mistry -
  Non-Executive
    Director
12.Authority to  386,904,211 99.999%   2,409    0.001%   44,553   386,951,173
  Purchase Own
    Shares **
13.Authority to  386,789,481 99.970%  116,334   0.030%   45,358   386,951,173
  AllotShares
14.Authority to  386,869,789 99.993%   27,706   0.007%   53,678   386,951,173
    Dis-apply
    Statutory
   Pre-Emption
    Rights **
 15. Approval of  368,537,049 95.698% 16,567,352 4.302% 1,846,772  386,951,173
 the Unapproved
Share Option Plan
      2012

* A vote withheld is not a vote in law and is not counted in the calculation
of the proportion of votes 'for' or 'against' aresolution.

** Special Resolutions requiring a 75% majority.

Name of contact and telephone number for enquiries:

Judy Matthews,Company Secretary: 0117 988 9880

                     This information is provided by RNS
           The company news service from the London Stock Exchange

END


RAGBKNDQABDDADB -0- Nov/23/2012 16:47 GMT