|
|
|
|
|
|
For
|
% of
votes cast
|
Against
|
% of
votes cast
|
Total
votes cast as % of Voting Share Capital
|
Withheld
*
|
|
Resolution
1
To
receive the 2018 Report and Accounts
|
44,302,251,816
|
100.00
|
946,196
|
0.00
|
91.60
|
9,443,332
|
|
Resolution
2
To
approve the Annual Report on Remuneration in the Directors'
Remuneration Report
|
43,761,530,456
|
99.23
|
338,658,320
|
0.77
|
91.18
|
212,446,568
|
|
Resolution
3
To
declare a final dividend of 3.5 pence per ordinary
share
|
44,306,536,572
|
99.99
|
4,488,696
|
0.01
|
91.61
|
1,613,904
|
|
Resolution
4
To
declare a special dividend of 7.5 pence per ordinary
share
|
44,301,659,792
|
99.99
|
5,491,276
|
0.01
|
91.60
|
5,490,212
|
|
Resolution
5
To
re-elect Howard Davies as a Director
|
44,111,455,668
|
99.55
|
197,814,468
|
0.45
|
91.61
|
3,371,760
|
|
Resolution
6
To
re-elect Ross McEwan as a Director
|
44,294,280,976
|
99.96
|
15,648,632
|
0.04
|
91.61
|
2,703,116
|
|
Resolution
7
To
elect Katie Murray as a Director
|
44,258,634,156
|
99.89
|
49,543,416
|
0.11
|
91.61
|
4,435,972
|
|
Resolution
8
To
re-elect Frank Dangeard as a Director
|
44,287,744,412
|
99.96
|
19,899,728
|
0.04
|
91.61
|
5,004,116
|
|
Approval of Frank Dangeard's re-election by independent
shareholders only
|
14,249,810,336
|
99.86
|
19,899,728
|
0.14
|
77.85
|
5,004,116
|
|
Resolution
9
To
re-elect Alison Davis as a Director
|
44,292,837,532
|
99.97
|
15,274,624
|
0.03
|
91.61
|
4,535,576
|
|
Approval of Alison Davis' re-election by independent shareholders
only
|
14,254,903,456
|
99.89
|
15,274,624
|
0.11
|
77.85
|
4,535,576
|
|
Resolution
10
To
elect Patrick Flynn as a Director
|
44,292,566,708
|
99.97
|
15,164,032
|
0.03
|
91.61
|
4,893,184
|
|
Approval of Patrick Flynn's election by independent
shareholders only
|
14,254,632,632
|
99.89
|
15,164,032
|
0.11
|
77.85
|
4,893,184
|
|
Resolution
11
To
re-elect Morten Friis as a Director
|
44,292,022,880
|
99.96
|
15,735,292
|
0.04
|
91.61
|
4,880,704
|
|
Approval of Morten Friis' re-election by independent shareholders
only
|
14,254,088,804
|
99.89
|
15,735,292
|
0.11
|
77.85
|
4,880,704
|
|
Resolution
12
To
re-elect Robert Gillespie as a Director
|
43,994,977,792
|
99.68
|
139,808,484
|
0.32
|
91.25
|
177,853,472
|
|
Approval of Robert Gillespie's re-election by independent
shareholders only
|
13,957,043,716
|
99.01
|
139,808,484
|
0.99
|
76.91
|
177,853,472
|
|
Resolution
13
To
re-elect Baroness Noakes as a Director
|
44,176,231,128
|
99.70
|
132,137,332
|
0.30
|
91.61
|
4,215,088
|
|
Approval of Baroness Noakes' re-election by independent
shareholders only
|
14,138,297,052
|
99.07
|
132,137,332
|
0.93
|
77.85
|
4,215,088
|
|
Resolution
14
To
re-elect Mike Rogers as a Director
|
44,288,446,824
|
99.96
|
19,661,604
|
0.04
|
91.61
|
4,479,764
|
|
Approval of Mike Rogers' re-election by independent shareholders
only
|
14,250,512,748
|
99.86
|
19,661,604
|
0.14
|
77.85
|
4,479,764
|
|
Resolution
15
To
re-elect Mark Seligman as a Director
|
43,937,503,252
|
99.16
|
369,973,544
|
0.84
|
91.60
|
5,108,572
|
|
Approval of Mark Seligman's re-election by independent
shareholders only
|
13,899,569,176
|
97.41
|
369,973,544
|
2.59
|
77.85
|
5,108,572
|
|
Resolution
16
To
re-elect Dr Lena Wilson as a Director
|
44,292,901,576
|
99.97
|
14,577,928
|
0.03
|
91.60
|
5,003,100
|
|
Approval of Dr Lena Wilson's re-election by independent
shareholders only
|
14,254,967,500
|
99.90
|
14,577,928
|
0.10
|
77.85
|
5,003,100
|
|
Resolution
17
To
re-appoint Ernst & Young LLP as auditors
|
44,304,170,260
|
99.99
|
4,652,592
|
0.01
|
91.61
|
3,755,512
|
|
Resolution
18
To
authorise the Group Audit Committee to fix the remuneration of the
auditors
|
44,304,714,420
|
99.99
|
4,582,276
|
0.01
|
91.61
|
3,271,852
|
|
Resolution
19
To
renew the directors' authority to allot shares
|
44,069,647,904
|
99.46
|
239,545,664
|
0.54
|
91.61
|
3,391,068
|
|
Resolution
20
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
|
44,259,244,512
|
99.89
|
48,734,308
|
0.11
|
91.61
|
4,605,340
|
|
Resolution
21
To
renew the directors' authority to allot equity securities on a non
pre-emptive basis
in
connection with the purposes
of
financing a transaction
|
43,835,658,616
|
98.93
|
472,456,396
|
1.07
|
91.61
|
4,470,880
|
|
Resolution
22
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
|
44,132,714,156
|
99.60
|
175,836,080
|
0.40
|
91.61
|
4,036,916
|
|
Resolution
23
To
renew the directors' authority to allot equity securities on
a non pre-emptive basis in connection with Equity Convertible
Notes
|
44,122,958,532
|
99.58
|
185,634,776
|
0.42
|
91.61
|
4,002,820
|
|
Resolution
24
To
renew the authority to permit the holding of General Meetings at 14
clear days' notice
|
43,564,015,276
|
98.32
|
746,371,776
|
1.68
|
91.61
|
2,188,768
|
|
Resolution
25
To
renew the authority in respect of political donations and
expenditure by the Company in terms of Section 366 of the Companies
Act 2006
|
43,894,561,848
|
99.07
|
413,468,068
|
0.93
|
91.61
|
4,516,360
|
|
Resolution
26
To
renew the authority for the Company to purchase its own shares on a
recognised investment exchange
|
44,109,448,240
|
99.56
|
194,798,976
|
0.44
|
91.60
|
8,332,660
|
|
Resolution
27
To
renew the authority to make off-market purchases of ordinary shares
from HM Treasury
|
14,257,539,460
|
99.94
|
8,631,592
|
0.06
|
29.50
|
8,457,108
|
|
Resolution
28
To
direct the Board to establish a Shareholder Committee
|
319,793,996
|
0.73
|
43,672,774,248
|
99.27
|
90.95
|
319,773,960
|
|
|
THE
ROYAL BANK OF SCOTLAND GROUP plc (Registrant)
|
|
|
|
|
|
By: /s/
Jan Cargill
|
|
|
|
|
|
Name:
Jan Cargill
|
|
|
Title:
Deputy Secretary
|