Our 2021 AGM

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This year’s Annual General Meeting (AGM) took place on Wednesday 2 June 2021 at etc.venues, Fenchurch Street in London. However, given the current Government guidance that everyone should avoid non-essential contact with others and unnecessary travel due to Covid-19, many members weren’t able to attend in person.

The AGM was broadcast online, with a restricted number of employee members present, ensuring we fulfilled the legal requirements for a valid meeting. Although we were unable to hold a meeting in the usual manner, it was important we updated our members on the progress Royal London is making and to allow them to pose questions to their Board. We turned to technology to enable members to hear presentations from our Chairman, Kevin Parry and our Group Chief Executive Officer, Barry O’Dwyer, and to ensure we adhered to our articles of association.

The results of the voting on our Resolutions are published below. A recording of the AGM will be uploaded for you to view soon.

Take care and stay safe. We look forward to seeing you at the 2022 AGM.

 

See the voting results and key to resolutions:

Resolution

Description

Total Votes

For

Against

Abstain

Spoilt

For %

Resolution 1 To receive the Company’s Annual Report and Accounts with the related auditor’s report for the year ended 31 December 2020. 33,574 33,202 181 189 2 99.46%
Resolution 2 To approve the annual report on remuneration for the year ended 31 December 2020. 33,573 32,414 781 377 1 97.65%
Resolution 3 To reappoint PricewaterhouseCoopers LLP as auditors of the Company until the conclusion of the next Annual General Meeting. 33,573 32,348 904 320 1 97.28%
Resolution 4 To authorise the Audit Committee to determine the remuneration of PricewaterhouseCoopers LLP. 33,574 32,451 765 356 2 97.70%
Resolution 5 To re-elect Kal Atwal as a director of the Company. 33,575 32,618 668 287 2 97.99%
Resolution 6 To re-elect Sally Bridgeland as a director of the Company. 33,574 32,768 550 255 1 98.35%
Resolution 7 To elect Daniel Cazeaux as a director of the Company. 33,574 32,401 776 396 1 97.66%
Resolution 8 To re-elect Ian Dilks OBE as a director of the Company. 33,574 32,420 801 352 1 97.59%
Resolution 9 To elect Shirley Garrood as a director of the Company. 33,574 32,713 552 307 2 98.34%
Resolution 10 To re-elect Tracey Graham as a director of the Company. 33,574 32,675 606 291 2 98.18%
Resolution 11 To re-elect Barry O’Dwyer as a director of the Company. 33,575 32,528 694 352 1 97.91%
Resolution 12 To re-elect Kevin Parry OBE as a director of the Company. 33,574 32,434 788 350 2 97.63%
Resolution 13 To elect Mark Rennison as a director of the Company. 33,573 32,514 690 368 1 97.92%
Resolution 14 To re-elect Tim Tookey as a director of the Company. 33,574 32,536 657 379 2 98.02%

AGM Results

If you'd like to know more about previous AGMs, you can find everything you need, including presentations, videos and voting results on our AGM archive page.