|
|
|
For
|
% of votes cast
|
Against
|
% of votes cast
|
Total votes cast as % of Voting Share
Capital
|
Withheld *
|
Resolution 1
To receive the 2019 Report and Accounts
|
43,193,851,268
|
99.99
|
4,041,816
|
0.01
|
89.29%
|
239,058,916
|
Resolution 2
To approve the Directors' Remuneration Policy
|
39,142,662,676
|
90.14
|
4,281,775,516
|
9.86
|
89.76%
|
12,426,752
|
Resolution 3
To approve the Annual Report on Remuneration in the Directors'
Remuneration Report
|
39,241,815,668
|
90.40
|
4,166,591,108
|
9.60
|
89.73%
|
28,522,020
|
Resolution 4
To declare a final dividend of 3 pence per ordinary
share
|
Withdrawn
|
|
|
|
|
|
Resolution 5
To declare a special dividend of 5 pence per ordinary
share
|
Withdrawn
|
|
|
|
|
|
Resolution 6
To re-elect Howard Davies as a Director
|
43,396,570,328
|
99.91
|
38,160,816
|
0.09
|
89.78%
|
2,215,524
|
Resolution 7
To elect Alison Rose-Slade as a Director
|
43,430,860,052
|
99.99
|
4,082,896
|
0.01
|
89.78%
|
2,011,964
|
Resolution 8
To re-elect Katie Murray as a Director
|
43,426,604,588
|
99.98
|
7,377,524
|
0.02
|
89.78%
|
2,954,820
|
Resolution 9
To re-elect Frank Dangeard as a Director
|
42,035,116,200
|
96.78
|
1,398,477,400
|
3.22
|
89.78%
|
3,346,660
|
Approval of Frank Dangeard's re-election by independent
shareholders only
|
11,997,182,164
|
89.56
|
1,398,477,400
|
10.44
|
73.04%
|
3,346,660
|
Resolution 10
To re-elect Patrick Flynn as a Director
|
43,198,307,464
|
99.99
|
4,499,844
|
0.01
|
89.30%
|
234,146,420
|
Approval of Patrick Flynn's re-election by independent
shareholders only
|
13,160,373,428
|
99.97
|
4,499,844
|
0.03
|
71.78%
|
234,146,420
|
Resolution 11
To re-elect Morten Friis as a Director
|
43,428,815,132
|
99.99
|
4,739,464
|
0.01
|
89.78%
|
3,401,440
|
Approval of Morten Friis' re-election by independent shareholders
only
|
13,390,881,096
|
99.96
|
4,739,464
|
0.04
|
73.04%
|
3,401,440
|
Resolution 12
To re-elect Robert Gillespie as a Director
|
41,779,688,464
|
96.19
|
1,653,918,564
|
3.81
|
89.78%
|
3,349,256
|
Approval of Robert Gillespie's re-election by independent
shareholders only
|
11,741,754,428
|
87.65
|
1,653,918,564
|
12.35
|
73.04%
|
3,349,256
|
Resolution 13
To elect Yasmin Jetha as a Director
|
43,429,190,080
|
99.99
|
4,487,112
|
0.01
|
89.78%
|
3,278,208
|
Approval of Yasmin Jetha's election by independent
shareholders
|
13,391,256,044
|
99.97
|
4,487,112
|
0.03
|
73.04%
|
3,278,208
|
Resolution 14
To re-elect Baroness Noakes as a Director
|
43,421,372,608
|
99.97
|
12,504,312
|
0.03
|
89.78%
|
3,079,364
|
Approval of Baroness Noakes' re-election by independent
shareholders only
|
13,383,438,572
|
99.91
|
12,504,312
|
0.09
|
73.04%
|
3,079,364
|
Resolution 15
To re-elect Mike Rogers as a Director
|
41,819,733,972
|
96.80
|
1,382,985,292
|
3.20
|
89.30%
|
234,237,020
|
Approval of Mike Rogers' re-election by independent shareholders
only
|
11,781,799,936
|
89.49
|
1,382,985,292
|
10.51
|
71.78%
|
234,237,020
|
Resolution 16
To re-elect Mark Seligman as a Director
|
42,049,794,024
|
96.82
|
1,383,301,136
|
3.18
|
89.78%
|
3,409,124
|
Approval of Mark Seligman's re-election by independent
shareholders only
|
12,011,859,988
|
89.67
|
1,383,301,136
|
10.33
|
73.03%
|
3,409,124
|
Resolution 17
To re-elect Lena Wilson as a Director
|
43,128,649,808
|
99.30
|
305,093,552
|
0.70
|
89.78%
|
3,209,972
|
Approval of Lena Wilson's re-election by independent
shareholders only
|
13,090,715,772
|
97.72
|
305,093,552
|
2.28
|
73.04%
|
3,209,972
|
Resolution 18
To re-appoint Ernst & Young LLP as auditors
|
43,430,280,572
|
99.99
|
4,995,440
|
0.01
|
89.78%
|
1,671,872
|
Resolution 19
To authorise the Group Audit Committee to fix the remuneration of
the auditors
|
43,432,590,384
|
99.99
|
2,953,800
|
0.01
|
89.78%
|
1,411,764
|
Resolution 20
To renew the directors' authority to allot shares in the
Company
|
43,137,894,100
|
99.32
|
296,419,460
|
0.68
|
89.78%
|
2,640,224
|
Resolution 21
To renew the directors' authority to allot equity securities on a
non pre-emptive basis in
connection with an offer or issue of equity
securities
|
43,407,035,288
|
99.94
|
27,124,212
|
0.06
|
89.78%
|
2,796,784
|
Resolution 22
To renew the directors' authority to allot equity securities on a
non pre-emptive basis in connection with the
purposes
of financing a transaction
|
43,174,307,452
|
99.40
|
259,744,712
|
0.60
|
89.78%
|
2,903,884
|
Resolution 23
To renew the directors' authority to allot ordinary shares or
grant rights to subscribe for or to convert any security into
ordinary shares in relation to Equity Convertible
Notes
|
43,174,515,236
|
99.40
|
259,403,192
|
0.60
|
89.78%
|
3,032,340
|
Resolution 24
To renew the directors' authority to allot equity securities
on a non pre-emptive basis in connection with Equity
Convertible Notes
|
43,166,050,844
|
99.39
|
266,893,896
|
0.61
|
89.78%
|
4,011,540
|
Resolution 25
To renew the authority to permit the holding of General Meetings at
14 clear days' notice
|
42,866,565,732
|
98.69
|
567,838,944
|
1.31
|
89.78%
|
2,504,180
|
Resolution 26
To renew the authority in respect of political donations and
expenditure by the Company in terms of Section 366 of the Companies
Act 2006
|
43,052,817,560
|
99.12
|
380,529,888
|
0.88
|
89.78%
|
3,577,856
|
Resolution 27
To renew the authority for the Company to purchase its own shares
on a recognised investment exchange
|
43,172,922,656
|
99.40
|
261,947,636
|
0.60
|
89.78%
|
2,072,664
|
Resolution 28
To renew the authority to make off-market purchases of ordinary
shares from HM Treasury
|
13,369,394,528
|
99.79
|
27,570,348
|
0.21
|
27.69%
|
2,045,896
|
Resolution 29
To amend the Company's Articles of Association
|
43,427,889,736
|
99.99
|
4,067,572
|
0.01
|
89.77%
|
4,985,540
|
Resolution 30
To approve the Employee Share Ownership Plan
|
43,423,028,032
|
99.98
|
10,314,104
|
0.02
|
89.78%
|
3,600,416
|
|
THE
ROYAL BANK OF SCOTLAND GROUP plc (Registrant)
|
|
|
|
By: /s/
Jan Cargill
|
|
|
|
Name:
Jan Cargill
|
|
Title:
Deputy Secretary
|