Business
Result of AGM
Result of AGM.
About this update from Standard Life Plc
[{"type":"text","content":"\n\nLEI: 2138001P49OLAEU33T68\n \n13 May 2025\n \n \nPhoenix Group Holdings plc ('Phoenix Group')\nResults of Annual General Meeting ('AGM')\n \nPhoenix Group announces the results of voting on the resolutions at its AGM held on 13 May 2025 at Floor 9, 20 Old Bailey, London, EC4M 7AN.\n \nA poll was held on each of the resolutions. Resolutions 1 to 20 (ordinary resolutions) and resolutions 21 to 25 (special resolutions) were all passed by the required majority. The results of the poll are as follows:\n \n\n\n\n\n \n\n\nDescription of Resolution\n\n\nVotes\nFor\n\n\n% of Votes cast\n\n\nVotes Against\n\n\n% of\nVotes cast\n\n\nTotal\n\n\n% of issued share capital\n\n\nVotes\nWithheld*\n\n\n\n\n \n1\n\n\nTo receive the Company's Annual Report and Accounts for the year ended 31 December 2024.\n\n\n 729,326,492\n\n\n99.99%\n\n\n 96,707\n\n\n0.01%\n\n\n 729,423,199\n\n\n72.71%\n\n\n425,132\n\n\n\n\n2\n \n\n\nTo receive and approve the Directors' Remuneration report.\n\n\n 687,401,105\n\n\n95.92%\n\n\n 29,230,842\n\n\n4.08%\n\n\n 716,631,947\n\n\n71.43%\n\n\n13,216,384\n\n\n\n\n3\n\n\nTo declare and approve a Final dividend of 27.35 pence per ordina...