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    HL.   GB00B1VZ0M25

HARGREAVES LANSDOWN PLC

(HL.)
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Hargreaves Lansdown : Results of AGM 2021

10/21/2021 | 12:44pm EST

HARGREAVES LANSDOWN PLC

RESULTS OF ANNUAL GENERAL

MEETING ("AGM")

The Board is pleased to announce that at the AGM of the Company held on Friday 15th October 2021, all of the resolutions proposed at the Meeting were duly passed by shareholders.

For information, full details of the votes received were as follows:

For

Against

Total Vote *

% of ISC

Withheld *

Resolution Number

No. of

No. of Votes

%

%

No. of Votes

voted

No. of Votes

Votes

1. Receive the Report of Directors

411,338,570

99.99

60,353

0.01

411,398,923

86.73%

101,496

and Audited Accounts

2. Approve the final dividend

411,153,143

99.92

345,948

0.08

411,499,091

86.76%

1,328

3. Approve Directors' Report

393,010,235

95.52

18,443,239

4.48

411,453,474

86.75%

46,945

on Remuneration

4. Re-appointment of Auditors

406,771,832

98.85

4,716,393

1.15

411,488,225

86.75%

12,194

5. Auditors' Remuneration

411,375,881

99.97

111,623

0.03

411,487,504

86.75%

12,915

6. Re-election of Deanna

410,767,656

99.82

723,665

0.18

411,491,321

86.75%

9,098

Oppenheimer - Non-Executive Chair

7. Re-election of Christopher Hill -

411,390,428

99.97

106,844

0.03

411,497,272

86.76%

3,147

Executive Director

8. Re-election of Philip Johnson -

285,602,651

99.94

167,992

0.06

285,770,643

60.25%

125,729,776

Executive Director

9. Re-election of Dan Olley -

410,832,131

99.84

664,260

0.16

411,496,391

86.76%

4,028

Non-Executive Director

10. Re-Election of Roger Perkin -

410,786,584

99.83

709,807

0.17

411,496,391

86.76%

4,028

Non-Executive Director

11. Re-Election of John Troiano -

411,403,805

99.98

92,210

0.02

411,496,015

86.76%

4,404

Non-Executive Director

12. Re-Election of Andrea Blance -

411,374,686

99.97

122,550

0.03

411,497,236

86.76%

3,183

Non-Executive Director

13. Re-Election of Moni Mannings -

411,403,776

99.98

92,360

0.02

411,496,136

86.76%

4,283

Non-Executive Director

14. Election of Adrian Collins -

410,282,383

99.71

1,213,377

0.29

411,495,760

86.76%

4,659

Non-Executive Director

15. Election of Penny James -

411,464,189

99.99

32,302

0.01

411,496,491

86.76%

3,928

Non-Executive Director

16. Authority to Purchase

406,103,798

98.79

4,967,458

1.21

411,071,256

86.67%

429,163

Own Shares **

17. Authority to Allot Shares

404,950,984

98.41

6,544,537

1.59

411,495,521

86.76%

4,898

18. Authority to Dis-apply Statutory

411,254,315

99.94

232,464

0.06

411,486,779

86.75%

13,640

Pre-emption Rights **

19. Approve short notice for

401,764,516

98.14

7,618,996

1.86

409,383,512

86.31%

2,116,907

general meetings **

Results of the poll can also be viewed on the Company's website: www.hl.co.uk/investor-relations/investor-information/agm.

  • A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes 'for' or 'against' a resolution.
  • Special Resolutions requiring a 75% majority.

In accordance with Listing Rule 9.6.3(1), two copies of the resolutions (other than those resolutions comprising ordinary business) passed by the Company at its Annual General Meeting ('AGM') held on 15th October 2021 have been submitted to the Financial Conduct Authority.

A copy of this document has been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM.

Victoria Orme

Company Secretary

Enquiries:

Danny Cox, Head of Communications: 07989 672 071

James Found, Head of Investor Relations: 07970 066 634

LEI: 2138008ZCE93ZDSESG90

Company Number: 02122142

Disclaimer

Hargreaves Lansdown plc published this content on 21 October 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 October 2021 16:43:02 UTC.


ę Publicnow 2021
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Sales 2022 605 M 801 M 801 M
Net income 2022 257 M 340 M 340 M
Net cash 2022 483 M 639 M 639 M
P/E ratio 2022 24,2x
Yield 2022 3,34%
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Nbr of Employees 1 839
Free-Float 71,6%
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Spread / Average Target 26,0%
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