28th Apr 2010 16:53
The Royal Bank of Scotland Group plc ("RBS") - Result of Separate General Meeting
28 April 2010
Following the Separate General Meeting of holders of £200,000,000 7.387 per cent. Non-Cumulative Convertible Sterling Preference Shares Series 1 held today, RBS announces the results of the poll vote for the resolution as follows. The resolution was passed as a special resolution.
RBS Separate General Meeting Poll Result:
|
|
For |
% of votes cast |
Against |
% of votes cast |
Total votes cast as % of Issued Share Capital |
Withheld * |
|
Resolution 1 To sanction the passing and implementation of a Special Resolution of the Company amending the Articles to remove restrictions on the purchase price of the 7.387 per cent. Preference Shares |
449,404 |
100 |
- |
- |
56.18 |
- |
* A vote Withheld is not a vote in law and is not counted in the calculation of the proportion of votes "For" and "Against" a resolution.
In accordance with the UK Listing Authority's listing rules, copies of the resolution will shortly be available for inspection at the Financial Services Authority's Document Viewing Facility which is situated at: the Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS (telephone 020 7066 1000).
Contacts
Jason Knauf
Head of Group Media Centre
0131 523 4414
Related Shares:
RBS.L