|
|
|
For
|
% of
votes cast
|
Against
|
% of
votes cast
|
Total
votes cast as % of Voting Share Capital
|
Withheld
*
|
Resolution
1
To
receive the 2020 Report and Accounts
|
41,461,080,224
|
99.99
|
3,769,088
|
0.01
|
89.54%
|
18,782,700
|
Resolution
2
To
approve the Annual Report on Remuneration in the Directors'
Remuneration Report
|
40,070,096,464
|
99.89
|
42,368,132
|
0.11
|
86.62%
|
1,371,168,504
|
Resolution
3
To
declare a final dividend of 3 pence per ordinary share
|
41,471,286,776
|
99.98
|
7,872,704
|
0.02
|
89.57%
|
4,473,776
|
Resolution
4
To
re-elect Howard Davies as a Director
|
41,127,534,568
|
99.16
|
349,577,912
|
0.84
|
89.57%
|
6,525,268
|
Resolution
5
To
re-elect Alison Rose-Slade as a Director
|
41,460,156,984
|
99.96
|
17,504,996
|
0.04
|
89.57%
|
5,778,384
|
Resolution
6
To
re-elect Katie Murray as a Director
|
41,460,227,924
|
99.96
|
16,531,144
|
0.04
|
89.57%
|
7,044,368
|
Resolution
7
To
re-elect Frank Dangeard as a Director
|
41,457,021,000
|
99.96
|
15,262,928
|
0.04
|
89.56%
|
11,157,668
|
Approval of Frank Dangeard'sre-election by independent shareholders
only
|
13,782,008,224
|
99.89
|
15,262,928
|
0.11
|
74.05%
|
11,157,668
|
Resolution
8
To
re-elect Patrick Flynn as a Director
|
41,457,695,928
|
99.97
|
14,344,816
|
0.03
|
89.56%
|
11,400,980
|
Approval of Patrick Flynn's re-election by independent
shareholders only
|
13,782,683,152
|
99.90
|
14,344,816
|
0.10
|
74.05%
|
11,400,980
|
Resolution
9
To
re-elect Morten Friis as a Director
|
41,461,536,516
|
99.98
|
10,188,156
|
0.02
|
89.56%
|
11,717,052
|
Approval of Morten Friis' re-election by independent shareholders
only
|
13,786,523,740
|
99.93
|
10,188,156
|
0.07
|
74.05%
|
11,717,052
|
Resolution
10
To
re-elect Robert Gillespie as a Director
|
41,284,345,920
|
99.97
|
10,795,472
|
0.03
|
89.18%
|
188,495,972
|
Approval of Robert Gillespie's re-election by independent
shareholders only
|
13,609,333,144
|
99.92
|
10,795,472
|
0.08
|
73.10%
|
188,495,972
|
Resolution
11
To
re-elect Yasmin Jetha as a Director
|
41,466,248,832
|
99.99
|
5,821,248
|
0.01
|
89.56%
|
11,368,688
|
Approval of Yasmin Jetha's re-election by independent
shareholders
|
13,791,236,056
|
99.96
|
5,821,248
|
0.04
|
74.05%
|
11,368,688
|
Resolution
12
To
re-elect Mike Rogers as a Director
|
41,461,353,340
|
99.97
|
10,529,868
|
0.03
|
89.56%
|
11,558,516
|
Approval of Mike Rogers' re-election by independent shareholders
only
|
13,786,340,564
|
99.92
|
10,529,868
|
0.08
|
74.05%
|
11,558,516
|
Resolution
13
To
re-elect Mark Seligman as a Director
|
41,461,583,672
|
99.98
|
10,217,444
|
0.02
|
89.56%
|
11,640,608
|
Approval of Mark Seligman'sre-election by independent shareholders
only
|
13,786,570,896
|
99.93
|
10,217,444
|
0.07
|
74.05%
|
11,640,608
|
Resolution
14
To
re-elect Lena Wilson as a Director
|
41,462,717,264
|
99.98
|
9,356,988
|
0.02
|
89.56%
|
11,364,508
|
Approval of Lena Wilson's re-election by independent
shareholders only
|
13,787,704,488
|
99.93
|
9,356,988
|
0.07
|
74.05%
|
11,364,508
|
Resolution
15
To
re-appoint Ernst & Young LLP as auditors
|
41,120,277,316
|
99.15
|
352,579,716
|
0.85
|
89.56%
|
10,561,360
|
Resolution
16
To
authorise the Group Audit Committee to fix the remuneration of the
auditors
|
41,471,420,908
|
99.99
|
3,716,340
|
0.01
|
89.56%
|
8,301,536
|
Resolution
17
To
renew the directors' authority to allot shares in the
Company
|
40,824,572,560
|
98.43
|
653,034,116
|
1.57
|
89.57%
|
6,035,044
|
Resolution
18
To renew the directors' authority to allot equity securities on a
non pre-emptive basis in
connection with an offer or issue of equity
securities
|
41,450,362,716
|
99.94
|
26,343,032
|
0.06
|
89.57%
|
6,937,100
|
Resolution
19
To
renew the directors' authority to allot equity securities on a non
pre-emptive basis in
connection with the purposes
of financing a transaction
|
40,740,621,796
|
98.22
|
736,346,340
|
1.78
|
89.57%
|
6,671,960
|
Resolution
20
To
renew the directors' authority to allot ordinary shares or
grant rights to subscribe for or to convert any security into
ordinary shares in relation to Equity Convertible
Notes
|
41,120,925,552
|
99.14
|
355,669,972
|
0.86
|
89.57%
|
7,033,072
|
Resolution
21
To renew the directors' authority to allot equity securities
on a non pre-emptive basis in connection with Equity
Convertible Notes
|
41,080,958,768
|
99.05
|
395,583,768
|
0.95
|
89.57%
|
7,089,700
|
Resolution
22
To
renew the authority to permit the holding of General Meetings at 14
clear days' notice
|
40,933,771,756
|
98.69
|
544,187,480
|
1.31
|
89.57%
|
5,608,624
|
Resolution
23
To
renew the authority in respect of political donations and
expenditure by the Company in terms of Section 366 of the Companies
Act 2006
|
40,997,976,072
|
98.85
|
475,665,396
|
1.15
|
89.56%
|
9,925,500
|
Resolution
24
To
renew the authority for the Company to purchase its own shares on a
recognised investment exchange
|
40,626,070,928
|
98.00
|
829,465,328
|
2.00
|
89.52%
|
28,105,244
|
Resolution
25
To
renew the authority to make off-market purchases of ordinary shares
from HM Treasury
|
13,765,108,452
|
99.89
|
15,104,492
|
0.11
|
29.76%
|
28,340,604
|
Resolution
26
To
authorise the Company to make off-market purchases of
preference securities
|
41,442,314,980
|
99.97
|
11,389,488
|
0.03
|
89.52%
|
29,836,156
|
Resolution
27
To
amend the Company's Articles of Association
|
41,469,669,564
|
99.99
|
4,542,360
|
0.01
|
89.56%
|
9,325,472
|
Resolution
28
To
renew the authority to offer shares in lieu of a cash dividend on
ordinary shares
|
41,466,150,684
|
99.97
|
11,031,104
|
0.03
|
89.57%
|
6,367,076
|
|
NATWEST
GROUP plc (Registrant)
|
|
|
|
By: /s/
Jan Cargill
|
|
|
|
Name:
Jan Cargill
|
|
Title:
Chief Governance Officer and Company Secretary
|