HBOS plc 2007 AGM - Voting results
Company Name:
HBOS plc
Meeting Date:
25 April 2007
Number of ordinary shares in issue at meeting date (excluding Treasury Shares):
3,753,005,591
Number of votes per share:
one
Meeting type AGM/EGM:
AGM
| Resolutions | Shares For | Shares Against | Shares Marked As Votes Withheld | Poll Yes/No | % of Votes In Favour |
|---|---|---|---|---|---|
| 1. To receive the Report and Accounts | 1,870,512,797 | 6,862,339 | 4,165,130 | YES | 99.63 |
| 2. To declare a final dividend | 1,879,385,526 | 352,677 | 1,897,981 | YES | 99.98 |
| 3. To elect Jo Dawson | 1,871,006,800 | 7,409,659 | 2,683,695 | YES | 99.61 |
| 4. To elect Benny Higgins | 1,870,137,081 | 8,060,753 | 2,851,053 | YES | 99.57 |
| 5. To elect Richard Cousins | 1,873,454,563 | 4,466,351 | 3,130,094 | YES | 99.76 |
| 6. To re-elect Anthony Hobson | 1,861,508,901 | 17,308,360 | 2,460,488 | YES | 99.08 |
| 7. To re-elect Kate Nealon | 1,874,696,225 | 4,172,312 | 2,432,324 | YES | 99.78 |
| 8. To approve the Report on remuneration policy and practice | 1,823,481,719 | 18,721,972 | 38,808,660 | YES | 98.98 |
| 9. To re-appoint KPMG Audit Plc as auditors | 1,831,735,300 | 18,854,004 | 30,461,569 | YES | 98.98 |
| 10. To approve the amendment to the Rules of the HBOS plc Long Term Executive Bonus Plan | 1,801,443,029 | 48,301,991 | 30,882,125 | YES | 97.39 |
| 11. To approve political donations and expenditure | 1,820,795,014 | 41,955,264 | 17,878,813 | YES | 97.75 |
| 12. To authorise power of the Directors to allot shares | 1,850,254,941 | 26,612,754 | 3,973,870 | YES | 98.58 |
| 13. To authorise the allotment of shares for cash | 1,871,575,576 | 5,985,910 | 3,323,989 | YES | 99.68 |
| 14. To authorise the repurchase of ordinary shares | 1,872,560,715 | 5,519,556 | 2,664,281 | YES | 99.71 |
