rbs201205306k2.htm
 
FORM 6-K
SECURITIES AND EXCHANGE COMMISSION
Washington D.C. 20549

 
 
Report of Foreign Private Issuer
 
Pursuant to Rule 13a-16 or 15d-16
of the Securities Exchange Act of 1934
 
For May 30, 2012
 
Commission File Number: 001-10306

 
The Royal Bank of Scotland Group plc

 
RBS, Gogarburn, PO Box 1000
Edinburgh EH12 1HQ

 
(Address of principal executive offices)
 
 
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
 
Form 20-F X
  
Form 40-F ___
 
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):_________

 
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):_________


Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.


Yes
   ___
No X
 
 
If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82- ________

 
 
The following information was issued as a Company announcement in London, England and is furnished pursuant to General Instruction B to the General Instructions to Form 6-K:

 
 
 


 
The Royal Bank of Scotland Group plc ("RBS") - Result of Annual General Meeting
 
30 May 2012 
 
 
Following the Annual General Meeting held today, RBS announces the results of the poll vote for each resolution as follows. Resolutions 18, 20, 22 and 24 were passed as special resolutions.
 
 
For
% of votes cast
Against
% of votes cast
Total votes cast as % of Voting   Share Capital
Withheld *
Resolution 1
To approve the report and accounts for the year ended 31 December 2011 
48,023,557,759
 
99.68
152,277,626
0.32
80.31
42,971,201
Resolution 2
To approve the Remuneration Report for the year ended 31 December 2011
47,690,076,126
99.31
332,996,089
0.69
80.06
195,464,478
Resolution 3 
To elect Alison Davis as a director
48,116,108,729
99.89
54,433,463
0.11
80.30
48,258,033
Resolution 4 
To elect Tony Di Iorio as a director
48,118,307,979
99.89
51,990,810
0.11
80.30
48,461,193
Resolution 5 
To elect Baroness Noakes as a director
48,117,781,493
99.89
53,347,745
0.11
80.30
47,383,828
Resolution 6 
To re-elect Sandy Crombie as a director
48,113,843,712
99.88
58,503,425
0.12
80.30
46,372,090
Resolution 7 
To re-elect Philip Hampton as a director
48,076,043,539
99.80
98,219,539
0.20
80.31
44,603,390
Resolution 8 
To re-elect Stephen Hester as a director
48,124,859,241
99.89
50,698,844
0.11
80.31
43,331,043
Resolution 9 
To re-elect Penny Hughes  as a director
48,006,519,883
99.66
165,517,824
0.34
80.30
46,558,943
Resolution  10
To re-elect Joe MacHale as a director
48,119,679,015
99.89
51,118,990
0.11
80.30
47,691,330
Resolution 11
To re-elect Brendan Nelson as a director
47,977,258,462
99.60
193,636,465
0.40
80.30
47,749,321
Resolution 12
To re-elect Art Ryan as a director
48,116,631,618
99.89
54,070,951
0.11
80.30
48,031,909
Resolution 13
To re-elect Bruce Van Saun as a director
48,118,185,579
99.89
54,133,467
0.11
80.30
46,450,722
Resolution 14
To re-elect Philip Scott as a director
48,116,581,998
99.89
54,419,443
0.11
80.30
47,311,572
Resolution 15
To re-appoint Deloitte LLP as auditors
48,022,233,563
99.67
158,516,747
0.33
80.32
40,887,755
Resolution 16
To authorise the Group Audit Committee to fix the remuneration of the auditors
48,162,093,595
99.96
17,783,929
0.04
80.32
41,877,134
Resolution 17
To renew the directors' authority to allot securities
47,622,304,920
99.00
478,785,413
1.00
80.19
117,760,839
Resolution 18
To renew the directors' authority to allot shares on a non pre-emptive basis
48,130,890,540
99.92
36,594,140
0.08
80.30
51,321,915
Resolution 19
To sub-divide and consolidate the ordinary share capital
47,981,568,586
99.60
194,114,288
0.40
80.31
43,006,983
Resolution 20
To amend the articles of association
47,988,863,703
99.63
176,254,177
0.37
80.29
53,604,791
Resolution 21
To renew authority to grant rights to convert B Shares
47,965,168,292
99.59
198,309,262
0.41
80.29
55,093,296
Resolution 22
To renew authority to grant rights to convert B Shares on a non pre-emptive basis
47,976,311,291
99.60
192,296,926
0.40
80.30
50,124,547
Resolution 23
To amend the rules of the Sharesave Plans
48,119,182,656
99.91
43,567,345
0.09
80.29
55,520,341
Resolution 24
To permit the holding of general meetings at 14 days' notice
47,349,851,108
98.28
826,845,679
1.72
80.31
42,074,006
Resolution 25
To authorise political donations and expenditure by the Group in terms of Section 366 of the Companies Act 2006
47,761,153,635
99.13
417,319,920
0.87
80.31
40,270,226
 
* A vote Withheld is not a vote in law and is not counted in the calculation of the proportion of votes "For" and "Against" a resolution.
 
In accordance with the UK Listing Authority's listing rules, copies of resolutions 17, 18, 19, 20, 21, 22, 23, 24 and 25 will shortly be available for inspection at the National Storage Mechanism which is located at: www.Hemscott.com/nsm.do
 
Contact
 
 
Jason Knauf
 
 
Head of Group Media Centre
 
 
0131 523 4414
 
 
 
 
 
Signatures


 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.







 
 
Date: 30 May 2012
 
 
THE ROYAL BANK OF SCOTLAND GROUP plc (Registrant)
 
 
 
By:
/s/ Jan Cargill
 
 
Name:
Title:
Jan Cargill
Deputy Secretary