NatWest : Result of Annual General Meeting

NatWest Group plc - Result of Annual General Meeting 28 April 2022

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 2021 Report and Accounts	36,256,226,628	99.99	4,270,580	0.01	85.71%	400,147,260
Resolution 2 To approve the Directors' Remuneration Policy	33,883,943,928	92.75	2,649,384,392	7.25	86.36%	126,953,196
Resolution 3 To approve the Annual Report on Remuneration in the Directors' Remuneration Report	36,237,314,672	98.87	414,528,384	1.13	86.64%	8,356,700
Resolution 4 To declare a final dividend of 7.5 pence per ordinary share	36,636,298,020	99.94	21,477,236	0.06	86.65%	2,497,336
Resolution 5 To re-elect Howard Davies as a Director	35,837,758,484	97.77	817,139,400	2.23	86.65%	5,349,548
Resolution 6	36,349,901,100	99.17	305,126,148	0.83	86.65%	5,145,304
To re-elect Alison Rose-Slade as a Director
Resolution 7 To re-elect Katie Murray as a Director	36,633,538,964	99.95	18,950,896	0.05	86.64%	7,679,172
Resolution 8 To re-elect Frank Dangeard as a Director	29,459,990,820	80.38	7,191,766,308	19.62	86.64%	8,407,008
Approval of Frank Dangeard's re-election by independent shareholders only	9,062,860,492	55.76	7,191,766,308	44.24	79.69%	8,407,008
Resolution 9 To re-elect Patrick Flynn as a Director	36,333,533,172	99.14	316,877,396	0.86	86.64%	9,748,576
Approval of Patrick Flynn's re-election by independent shareholders only	15,936,402,844	98.05	316,877,396	1.95	79.68%	9,748,576
Resolution 10 To re-elect Morten Friis as a Director	36,043,546,816	98.35	605,984,960	1.65	86.63%	10,641,032
Approval of Morten Friis' re-election by independent shareholders only	15,646,416,488	96.27	605,984,960	3.73	79.68%	10,641,032
Resolution 11 To re-elect Robert Gillespie as a Director	35,818,344,152	97.73	833,133,592	2.27	86.64%	8,695,264
Approval of Robert Gillespie's re-election by independent	15,421,213,824	94.87	833,133,592	5.13	79.69%	8,695,264
shareholders only
Resolution 12 To re-elect Yasmin Jetha as a Director	36,641,708,504	99.97	10,362,796	0.03	86.64%	8,097,336
Approval of Yasmin Jetha's re-election by independent shareholders	16,244,578,176	99.94	10,362,796	0.06	79.69%	8,097,336
Resolution 13 To re-elect Mike Rogers as a Director	36,273,002,496	98.97	378,076,752	1.03	86.64%	9,085,040
Approval of Mike Rogers're-election by independent shareholders only	15,875,872,168	97.67	378,076,752	2.33	79.69%	9,085,040
Resolution 14 To re-elect Mark Seligman as a Director	36,274,797,056	98.97	376,576,944	1.03	86.64%	8,784,408
Approval of Mark Seligman's re-election by independent shareholders only	15,877,666,728	97.68	376,576,944	2.32	79.69%	8,784,408
Resolution 15 To re-elect Lena Wilson as a Director	36,575,947,996	99.79	75,845,056	0.21	86.64%	8,369,252
Approval of Lena Wilson's re-election by independent shareholders only	16,178,817,668	99.53	75,845,056	0.47	79.69%	8,369,252
Resolution 16 To re-appoint Ernst & Young LLP as auditors	36,349,451,420	99.16	306,680,040	0.84	86.65%	4,153,096
Resolution 17	36,650,358,236	99.98	5,779,880	0.02	86.65%	4,150,160
To authorise the Group Audit Committee to fix the remuneration of the auditors
Resolution 18 To renew the directors' authority to allot shares in the Company	36,146,651,372	98.61	508,649,596	1.39	86.65%	4,648,036
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	36,579,472,708	99.81	68,342,980	0.19	86.63%	12,166,628
Resolution 20 To renew the directors' authority to allot equity securities on a non pre-emptive basis in connection with the purposes of financing a transaction	36,008,025,720	98.25	641,460,572	1.75	86.63%	10,496,888
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	36,345,253,068	99.17	304,289,184	0.83	86.63%	10,362,356
relation to Equity Convertible Notes
Resolution 22 To renew the directors' authority to allot equity securities on a non pre-emptive basis in connection with Equity Convertible Notes	36,239,519,588	98.89	408,369,452	1.11	86.63%	12,013,976
Resolution 23 To renew the authority to permit the holding of General Meetings on 14 clear days' notice	35,943,283,764	98.06	711,583,004	1.94	86.65%	4,608,252
Resolution 24 To renew the authority in respect of political donations and expenditure by the Company in terms of Section 366 of the Companies Act 2006	36,449,960,888	99.44	206,463,928	0.56	86.65%	3,391,748
Resolution 25 To renew the authority for the Company to purchase its own shares on a recognised investment exchange	36,325,720,640	99.10	330,224,316	0.90	86.65%	4,272,700
Resolution 26 To renew the authority to make off-market purchases of ordinary shares from HM	16,225,472,008	99.80	32,545,616	0.20	38.43%	846,227,124