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    SEC Form 6-K filed by NatWest Group plc

    4/23/25 11:33:45 AM ET
    $NWG
    Commercial Banks
    Finance
    Get the next $NWG alert in real time by email
    6-K 1 a9011f.htm RESULT OF AGM a9011f
     
     
    UNITED STATES
    SECURITIES AND EXCHANGE COMMISSION
    WASHINGTON, D.C. 20549
     
    FORM 6-K
     
    REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16
    UNDER THE SECURITIES EXCHANGE ACT OF 1934
     
    April, 2025
     
    Commission File Number 001-10306
     
    NatWest Group plc
     
    250 Bishopsgate,
    London, EC2M 4AA
    United Kingdom
    (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 ☒
     
    Form 40-F ☐   
     
     
     
     
     
    The following information was issued as Company announcements in London, England and is furnished pursuant to General Instruction B to the General Instructions to Form 6-K:
     
     
     
    NatWest Group plc - Result of Annual General Meeting
     
    23 April 2025
     
    Following the Annual General Meeting held today at Gogarburn, Edinburgh EH12 1HQ, NatWest Group plc (the "Company") announces the results of the poll vote for each resolution as follows. Resolutions 19, 20, 22, 23 and 25 to 27 were passed as special resolutions.
     
     
    VOTES
    FOR
    %
    VOTES
    AGAINST
    %
    % of
    ISC VOTED
    VOTES
    WITHHELD
    Resolution 1
     
    To receive the 2024 Report and Accounts
    25,169,732,416
    99.98
    4,693,348
    0.02
    77.90%
    42,812,916
    Resolution 2
     
    To approve the Directors' remuneration policy in the Directors' remuneration report
     
    24,668,869,124
    97.86
    538,673,576
    2.14
    78.00%
    9,701,904
    Resolution 3
     
    To approve the Annual remuneration report in the Directors' remuneration report
    24,455,534,356
    97.02
    752,180,000
    2.98
    78.00%
    9,523,476
    Resolution 4
     
    To declare a final dividend of 15.5 pence per ordinary share
    25,210,007,020
    100.00
    964,620
    0.00
    78.01%
    6,270,124
    Resolution 5
     
    To re-elect Rick Haythornthwaite as a Director
    24,610,336,308
    97.63
    597,931,384
    2.37
    78.01%
    9,028,072
    Resolution 6
     
    To re-elect Paul Thwaite as a Director
    25,197,786,500
    99.95
    11,700,440
    0.05
    78.01%
    7,808,608
    Resolution 7
     
    To re-elect Katie Murray as a Director
    25,129,062,580
    99.68
    79,840,192
    0.32
    78.01%
    8,392,992
    Resolution 8
     
    To re-elect Frank Dangeard as a Director
     Withdrawn
     
     
     
     
     
    Resolution 9
     
     To re-elect Roisin Donnelly as a Director
    25,190,575,548
    99.93
    17,340,056
    0.07
    78.00%
    9,378,216
    Resolution 10
     
    To re-elect Patrick Flynn as a Director
    24,919,988,968
    98.86
    287,224,580
    1.14
    78.00%
    10,078,424
    Resolution 11
     
    To elect Geeta Gopalan as a Director
    25,040,822,712
    99.34
    167,113,408
    0.66
    78.00%
    9,357,692
    Resolution 12
     
    To re-elect Yasmin Jetha as a Director
    25,193,233,452
    99.94
    14,641,848
    0.06
    78.00%
    9,418,220
    Resolution 13
     
    To re-elect Stuart Lewis as a Director
    24,921,004,316
    98.89
    280,134,612
    1.11
    77.98%
    16,154,892
    Resolution 14
     
    To elect Gill Whitehead as a Director
    25,194,867,584
    99.95
    12,178,636
    0.05
    78.00%
    10,246,912
    Resolution 15
     
    To re-elect Lena Wilson as a Director
    24,909,732,340
    98.82
    297,888,676
    1.18
    78.00%
    9,672,796
    Resolution 16
     
    To re-appoint Ernst & Young LLP as auditors of the Company
    25,077,618,132
    99.93
    17,961,848
    0.07
    77.66%
    121,713,848
    Resolution 17
     
    To authorise the Group Audit Committee to fix the remuneration of the auditors
    25,192,460,104
    99.96
    9,918,028
    0.04
    77.99%
    14,908,260
    Resolution 18
     
    To renew the directors' authority to allot shares in the Company
    23,849,010,992
    94.61
    1,358,216,120
    5.39
    78.00%
    10,060,712
    Resolution 19
     
    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
    24,416,035,904
    97.24
    693,176,032
    2.76
    77.70%
    108,097,636
    Resolution 20
     
    To renew the directors' authority to allot equity securities on a non pre-emptive basis in connection with the financing of a transaction
     
    24,390,836,816
    97.13
    719,616,816
    2.87
    77.70%
    106,855,932
    Resolution 21
     
    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
    24,865,593,608
    98.65
    341,345,176
    1.35
    78.00%
    10,370,788
    Resolution 22
     
    To renew the directors' authority to allot equity securities on a non pre-emptive basis in connection with Equity Convertible Notes 
    24,777,405,008
    98.30
    429,588,416
    1.70
    78.00%
    10,308,236
    Resolution 23
     
    To renew the authority to permit the holding of General Meetings on 14 clear days' notice
    23,989,768,936
    95.16
    1,219,870,804
    4.84
    78.01%
    7,669,504
    Resolution 24
     
    To renew the authority in respect of political donations and expenditure by the Company in terms of sections 366 and 367 of the Companies Act 2006
    24,830,739,644
    98.51
    374,782,580
    1.49
    78.00%
    11,778,460
    Resolution 25
     
    To renew the authority for the Company to purchase its own shares on a recognised investment exchange
    25,182,432,744
    99.94
    14,970,200
    0.06
    77.97%
    19,906,468
    Resolution 26
     
    To renew the authority to make off-market purchases of ordinary shares from HM Treasury
    24,108,578,720
    99.25
    181,659,984
    0.75
    75.16%
    8,317,104
    Resolution 27
     
    To authorise the Company to make off-market purchases of preference shares
    24,944,922,400
    98.95
    263,670,916
    1.05
    78.01%
    8,714,332
     
    * 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, a copy of the resolutions that do not constitute ordinary business at an annual general meeting will shortly be available for inspection at the National Storage Mechanism which is located at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
     
    A full text of the resolutions can be found in the Notice of Meeting which is available on the Company's website at
     
    www.natwestgroup.com.
     
    As at 17 April 2025 (being the latest date by which shareholders who wanted to vote at the Annual General Meeting must have been entered on the company's Register of Members) the total number of voting rights in the company was 32,316,060,404                   
     
    Contact:
    Investor Relations
    + 44 (0)207 672 1758
     
    Media Relations
    +44 (0)131 523 4205
     
    Legal Entity Identifier: 2138005O9XJIJN4JPN90

     
     
    SIGNATURE
     
    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.
     
     
     
     
     
     
    NatWest Group plc
    (Registrant)
     
     
     
     
     
     
     
     
     
     
     
     
     
     
     
    Date:
    23 April 2025
     
     
    By:
    /s/ Mark Stevens
     
     
     
     
     
     
     
     
     
     
     
     
    Name:
    Mark Stevens
     
     
     
     
     
    Title:
    Assistant Secretary
     
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