NatWest Group plc has released the results of its Annual General Meeting, which took place at Gogarburn, Edinburgh EH12 1HQ. The company announced the outcome of the poll vote for each resolution. Resolutions 17, 18, 20, 21, 23 to 26 were passed as special resolutions. The voting results for each resolution were detailed, including the percentage of votes for and against, as well as the percentage of the issued share capital voted and the number of votes withheld.
The resolutions covered various matters such as receiving the 2023 Report and Accounts, approving the Annual remuneration report, declaring a final dividend, electing directors, re-appointing auditors, authorizing the Group Audit Committee to fix the remuneration of the auditors, renewing the directors' authority to allot shares, and other related matters. The detailed breakdown of the voting results for each resolution was provided in the announcement.
In accordance with the UK Listing Authority's listing rules, the company will make available a copy of the resolutions that do not constitute ordinary business at an annual general meeting for inspection at the National Storage Mechanism. The full text of the resolutions can be found in the Notice of Meeting on the company's website.
As of April 19, 2023, the total number of voting rights in the company was 34,904,718,000. The company also provided contact information for media relations.
For further details, the full text of the resolutions and additional information can be accessed on the NatWest Group plc website.