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Result of AGM

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RNS Number : 1905N

esure Group plc

14 May 2015

esure Group plc

Results of AGM

Resolution passed at Annual General Meeting

Wednesday 13 May 2015

esure Group plc (the "Company") announces the results of voting on the resolutions at its Annual General Meeting ("AGM") held on Wednesday 13 May 2015, as set out in the AGM notice.

A poll was held on each resolution and was passed by the required majority. Resolutions 1 to 16 as ordinary resolutions and resolutions 17 to 19 as special resolutions were passed and the results of the poll were as follows:

Resolution		Votes For	%	Votes Against	%	Total Votes	Votes Withheld*
1	To receive the report and accounts	329,215,975	98.84%	3,871,595	1.16%	333,087,570	11,928
2	To approve the annual remuneration report	322,820,769	96.93%	10,224,347	3.07%	333,045,116	54,382
3	To declare the final dividend	333,098,298	100.00%	1,200	0.00%	333,099,498	0
4	To re-appoint Maria Dolores Dancausa as a director	Including controlling shareholder 332,580,466 Excluding controlling shareholder 203,970,811	99.85% 99.75%	512,895 512,895	0.15% 0.25%	333,093,361 204,483,706	6,137 6,137
5	To re-appoint Michael Evans as a director	Including controlling shareholder 329,037,154 Excluding controlling shareholder 200,427,499	98.78% 98.02%	4,057,707 4,057,707	1.22% 1.98%	333,094,861 204,485,206	4,637 4,637
6	To re-appoint Shirley Garrood as a director	Including controlling shareholder 328,899,410 Excluding controlling shareholder 200,289,755	98.74% 97.95%	4,195,451 4,195,451	1.26% 2.05%	333,094,861 204,485,206	4,637 4,637
7	To re-appoint Darren Ogden as a director	332,662,776	99.87%	432,085	0.13%	333,094,861	4,637
8	To re-appoint Anne Richards as a director	Including controlling shareholder 329,020,304 Excluding controlling shareholder 200,410,649	98.78% 98.01%	4,073,057 4,073,057	1.22% 1.99%	333,093,361 204,483,706	6,137 6,137
9	To re-appoint Stuart Vann as a director	332,598,277	99.85%	496,584	0.15%	333,094,861	4,637
10	To re-appoint Peter Ward as a director	Including controlling shareholder 327,063,877 Excluding controlling shareholder 198,454,222	98.19% 97.05%	6,030,984 6,030,984	1.81% 2.95%	333,094,861 204,485,206	4,637 4,637
11	To re-appoint Peter Wood as a director	324,007,940	97.27%	9,086,921	2.73%	333,094,861	4,637
12	To re-appoint KPMG LLP as auditors	326,898,471	98.15%	6,165,538	1.85%	333,064,009	36,681
13	To authorise the Audit Committee to agree auditors' remuneration	328,418,673	98.61%	4,644,306	1.39%	333,062,979	36,519
14	To authorise the company and its subsidiaries to make political donations	332,347,666	99.77%	750,482	0.23%	333,098,148	1,350
15	To authorise the directors to allot shares	332,715,230	99.89%	363,449	0.11%	333,078,679	20,819
16	To approve the waiver granted by the Panel under Rule 9 of The Takeover Code	160,609,750	78.84%	43,097,060	21.16%	203,706,810	783,035
17	To disapply pre-emption rights	333,063,032	99.99%	35,364	0.01%	333,098,396	1,102
18	To authorise the company to purchase its own shares	329,386,563	98.89%	3,712,022	1.11%	333,098,585	913
19	To authorise the company to call a general meeting other than an annual general meeting on not less than 14 clear days' notice	328,174,265	98.52%	4,920,683	1.48%	333,094,948	4,550

As at the date of the AGM, the number of ordinary shares in issue, and therefore the total number of voting rights was 416,842,797.

In accordance with Listing Rule 9.6.2 copies of all the resolutions passed, other than ordinary business, will be submitted to the UK Listing Authority ("UKLA") and will be available for inspection from the National Storage Mechanism.

Enquiries:

Alice Rivers

Deputy Company Secretary

Telephone: 01737 235504

This information is provided by RNS

The company news service from the London Stock Exchange

END

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