3rd Dec 2007 16:30
Hargreaves Lansdown PLC03 December 2007 Hargreaves Lansdown plc - Results of Annual General Meeting ("AGM") The Board is pleased to announce that at the AGM of the Company held on 30thNovember 2007, all of the resolutions proposed in the Notice of Meeting wereduly passed on a show of hands. For information, the proxy votes received were as follows: FOR AGAINST WITHHELD * TOTAL VOTE*Resolution No. of Votes % No. of Votes % No. of Votes 1. Receive the Report and Accounts. 72,821,051 99.07% 684,957 0.93% 70,464 73,506,008 2. Approve the Directors' Report 66,761,825 98.41% 1,079,308 1.59% 5,735,339 67,841,133on remuneration. 3. Re-appointment of Auditors. 72,632,528 98.92% 796,140 1.08% 147,804 73,428,668 4. Election of Jonathan Bloomer 73,284,043 99.84% 117,729 0.16% 174,700 73,401,772FCA, Senior Non-Exec Director. 5. Election of Michael Evans, 73,459,509 99.84% 116,963 0.16% 0 73,576,472Non-Exec Director. 6. Re-election of Peter Hargreaves, 73,433,617 99.81% 142,855 0.19% 0 73,576,472Chief-Executive. 7. Re-election of Stephen Lansdown, 72,267,551 98.72% 935,406 1.28% 373,515 73,202,957Chairman. 8. ** Authority to Purchase Own 73,560,051 99.99% 8,107 0.01% 3,500 73,568,158Shares 9. Authority to Allot Shares 73,563,649 99.99% 8,323 0.01% 4,500 73,571,972 10. ** Authority to Dis-apply 73,557,035 99.99% 10,637 0.01% 6,000 73,567,672Statutory Pre-emption Rights * A vote withheld is not a vote in law and is not counted in the calculation ofthe proportion of votes 'for' or 'against' a resolution. ** Special Resolutions requiring a 75% majority. Name of contact and telephone number for enquiries: Tracey Taylor, Company Secretary: 0117 988 9880 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Hargreaves Lansdown