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 April 23, 2024
Commission File Number: 001-10306
 
NatWest Group plc
 
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 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 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 2024
 
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 17, 18, 20, 21, 23 to 26 were passed as special resolutions.
 
 
 
VOTESFOR
%
VOTESAGAINST
%
% of ISC VOTED
VOTESWITHHELD
Resolution 1
To receive the 2023 Report and Accounts
29,210,437,504
 
99.98
 
4,975,512
 
0.02
 
83.70%
 
51,658,784
 
Resolution 2
To approve the Annual remuneration report in the Directors' remuneration report
28,625,951,928
 
97.83
 
635,893,952
 
2.17
 
83.83%
 
5,220,112
 
Resolution 3
To declare a final dividend of 11.5 pence per ordinary share
29,264,437,176
 
100.00
 
1,045,544
 
0.00
 
83.84%
 
1,620,504
 
Resolution 4
To elect Rick Haythornthwaite as a Director
27,997,054,948
 
97.63
 
679,292,996
 
2.37
 
82.16%
 
590,726,920
 
Resolution 5
To elect Paul Thwaite as a Director
29,257,599,956
 
99.98
 
6,060,760
 
0.02
 
83.84%
 
3,414,148
 
Resolution 6
To re-elect Katie Murray as a Director
 
29,172,476,904
 
99.69
 
90,441,148
 
0.31
 
83.84%
 
4,193,804
 
Resolution 7
To re-elect Frank Dangeard as a Director
29,247,102,944
 
99.95
 
14,196,092
 
0.05
 
83.83%
 
5,770,792
 
Resolution 8
To re-elect Roisin Donnelly as a Director
29,251,352,476
 
99.97
 
9,791,272
 
0.03
 
83.83%
 
5,930,384
 
Resolution 9
To re-elect Patrick Flynn as a Director
29,042,286,092
 
99.25
 
219,010,844
 
0.75
 
83.83%
 
5,821,612
 
Resolution 10
To re-elect Yasmin Jetha as a Director
29,251,355,280
 
99.97
 
10,189,028
 
0.03
 
83.83%
 
5,536,892
 
Resolution 11
To re-elect Stuart Lewis as a Director
29,042,582,232
 
99.25
 
218,479,592
 
0.75
 
83.83%
 
5,657,820
 
Resolution 12
To re-elect Mark Seligman as a Director
28,517,669,920
 
99.17
 
238,643,360
 
0.83
 
82.39%
 
510,393,532
 
Resolution 13
To re-elect Lena Wilson as a Director
29,030,519,980
 
99.21
 
230,502,248
 
0.79
 
83.83%
 
5,691,160
 
Resolution 14
To re-appoint Ernst & Young LLP as auditors of the Company
29,015,048,532
 
99.15
 
248,175,084
 
0.85
 
83.84%
 
3,849,180
 
Resolution 15
To authorise the Group Audit Committee to fix the remuneration of the auditors
29,251,567,580
 
99.96
 
12,586,148
 
0.04
 
83.84%
 
2,963,100
 
Resolution 16
To renew the directors' authority to allot shares in the Company
28,402,969,412
 
97.06
 
860,078,580
 
2.94
 
83.84%
 
4,071,244
 
Resolution 17
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
28,775,192,108
 
98.53
 
430,158,676
 
1.47
 
83.67%
 
61,765,288
 
Resolution 18
To renew the directors' authority to allot equity securities on a non pre-emptive basis in connection with the
financing of a transaction
28,505,554,628
 
97.60
 
700,935,576
 
2.40
 
83.67%
 
60,632,964
 
Resolution 19
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
28,939,748,388
 
98.90
 
322,787,040
 
1.10
 
83.84%
 
4,587,864
 
Resolution 20
To renew the directors' authority to allot equity securities on a non pre-emptive basis in connection with Equity Convertible Notes 
28,938,287,772
 
98.89
 
323,957,484
 
1.11
 
83.83%
 
4,878,716
 
Resolution 21
To renew the authority to permit the holding of General Meetings on 14 clear days' notice
28,257,966,576
 
96.56
 
1,006,522,400
 
3.44
 
83.84%
 
2,633,708
 
Resolution 22
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
28,957,610,712
 
98.96
 
304,847,536
 
1.04
 
83.84%
 
4,631,144
 
Resolution 23
To renew the authority for the Company to purchase its own shares on a recognised investment exchange
28,924,669,776
 
98.90
 
321,949,976
 
1.10
 
83.79%
 
20,488,516
 
Resolution 24
To amend the Directed Buyback Contract
19,023,150,332
 
98.43
 
302,834,256
 
1.57
 
55.37%
 
4,564,528
 
Resolution 25
To renew the authority to make off-market purchases of ordinary shares from HM Treasury
19,259,293,176
 
99.65
 
68,570,844
 
0.35
 
55.37%
 
2,678,788
 
Resolution 26
To authorise the Company to make off-market purchases of preference shares
29,169,923,568
 
99.68
 
93,807,084
 
0.32
 
83.84%
 
3,366,220
 
Resolution 27To approve the NatWest Group plc 2024 Employee Share Plan rules
 
28,966,778,080
 
98.99
 
296,392,288
 
1.01
 
83.84%
 
3,877,800
 
Resolution 28To renew the authority to offer shares in lieu of a cash dividend on ordinary shares
 
29,193,181,568
 
99.76
 
71,457,624
 
0.24
83.84%
 
2,480,608
 
 
* 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 19 April 2023 (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 34,904,718,000.                   
 
Contact
Media Relations
+44 (0)131 523 4205
 
Legal Entity Identifier: 2138005O9XJIJN4JPN90
 
 
 
 
Date: 23 April 2024
 
 
 
NATWEST GROUP plc (Registrant)
 
 
 
By: /s/ Jan Cargill
 
 
 
Name: Jan Cargill
 
Title: Chief Governance Officer and Company Secretary