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RSA: RSA Insurance Group Plc: Result of AGM



  RSA: RSA Insurance Group Plc: Result of AGM

UK Regulatory Announcement

LONDON

                           RSA Insurance Group plc

                      Results of Annual General Meeting

                                 15 May 2013

RSA Insurance Group plc held its Annual General Meeting for shareholders at
11.00am today. All resolutions were put to the meeting on a poll and were
passed overwhelmingly.

The issued ordinary share capital as at 13 May 2013 was 3,610,228,142.

The total number of votes received for each resolution is as follows:

Resolution          For                 Against           Votes             Total
                                                          Withheld *
1. To receive
the 2012            2,311,850,918       4,154,689         1,019,979         2,316,005,607
Annual Report
and Accounts
2. To declare
a final             2,314,529,301       1,374,961         1,123,906         2,315,904,262
dividend
3. To approve
the
Directors’          2,043,026,720       206,719,426       67,289,722        2,249,746,146
Remuneration
Report
4. To elect
Martin              2,261,211,435       31,890,396        23,931,037        2,293,101,831
Scicluna as a
Director
5. To
re-elect            2,232,568,328       81,289,397        3,175,143         2,313,857,725
Edward Lea as
a Director
6. To
re-elect            2,307,854,952       7,717,043         1,450,341         2,315,571,995
Adrian Brown
as a Director
7. To elect
Richard             2,307,716,124       7,759,013         1,505,539         2,315,475,137
Houghton as a
Director
8. To
re-elect            2,307,207,338       8,378,025         1,470,160         2,315,585,363
Simon Lee as
a Director
9. To
re-elect
Alastair            2,148,432,973       85,583,207        83,011,226        2,234,016,180
Barbour as a
Director
10. To
re-elect
Malcolm Le          2,281,345,329       32,710,021        2,977,518         2,314,055,350
May as a
Director
11. To elect
Hugh Mitchell       2,293,417,768       22,101,095        1,514,875         2,315,518,863
as a Director
12. To
re-elect Jos        2,307,174,465       8,163,388         1,692,647         2,315,337,853
Streppel as a
Director
13. To
re-elect
Johanna             2,239,327,520       58,843,361        17,975,930        2,298,170,881
Waterous as a
Director
14. To
appoint KPMG        2,297,108,320       17,476,407        1,590,374         2,314,584,727
LLP as the
auditor
15. To
determine the       2,047,445,276       119,870,449       149,702,470       2,167,315,725
auditor’s
remuneration
16. To give
authority for
the Group to
make
donations to
political
parties,
independent         2,284,464,572       30,000,036        2,547,663         2,314,464,608
election
candidates
and political
organisations
and to incur
political
expenditure
17. To permit
the Directors
to allot            2,237,518,300       55,093,023        24,417,049        2,292,611,323
further
shares
18. To relax
the
restrictions
which
normally            2,230,660,013       8,775,594         77,551,244        2,239,435,607
apply when
ordinary
shares are
issued for
cash
19. To give
authority for
the Company
to buy back         2,313,494,491       2,341,841         1,190,625         2,315,836,332
up to 10% of
issued
ordinary
shares
20. To
approve the
notice period       2,103,785,295       211,299,458       1,082,760         2,315,084,753
for general
meetings
                                                                             

Notes

* 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.hemscott.com/nsm.do.

                                   --ENDS--

Enquiries to:

John Mills, Deputy Group Company Secretary

Tel: +44 (0)20 7111 7000

Fax: +44 (0)20 7111 7616

Contact:

RSA Insurance Group Plc
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