General Meeting Voting results
Company Name:
HBOS plc
Meeting date:
26 June 2008
Number of ordinary shares in issue at meeting date (excluding Treasury Shares):
3,749,155,820
Number of votes per share:
One
Meeting type AGM/GM:
General Meeting
| Resolutions | Shares For | Shares Against | Shares Marked As Votes Withheld | Poll Yes/No | % of Votes In Favour |
|---|---|---|---|---|---|
| 1. To increase the authorised ordinary share capital of HBOS and authorise the directors to allot ordinary shares. |
1,743,329,178 |
26,412,082 |
4,690,119 |
YES |
98.51 |
|
2. To authorise the directors to allot ordinary shares free of pre-emption rights: (a) in connection with the Rights Issue and/or any other rights issue in an unlimited amount; and (b) otherwise than pursuant to (a) up to an aggregate nominal amount of £65,609,629. |
1,740,996,981 |
20,510,065 |
10,558,263 |
YES |
98.84 |
| 3. To increase HBOS's authorised share capital in addition and separate from the increase authorised in Resolution 1 and to authorise the capitalisation of reserves to allow the issue of new ordinary shares in lieu of paying the 2008 interim dividend and to grant the directors authority to allot new ordinary shares in connection with the proposed capitalisation issue. |
1,738,649,464 |
27,978,447 |
6,429,318 |
YES |
98.42 |
