FORM 6-K

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 28, 2010

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


28 April 2010 

 

Following the Annual General Meeting held today, RBS announces the results of the poll vote for each resolution as follows. Resolutions 13, 15 and 18 were passed as special resolutions.

 

For

% of votes cast

Against

% of votes cast

Total votes cast as % of Issued Share Capital

Withheld*

Resolution 1

To approve the accounts for the year ended 31 December 2009 

47,612,619,905

99.99

4,982,653

0.01

82.14

115,574,584

Resolution 2

To approve the Remuneration Report for year ended 31 December 2009

47,002,806,261

99.36

302,628,674

0.64

81.60

426,044,105

Resolution 3 

To elect Sir Sandy Crombie as a director

47,695,307,747

99.95

22,950,545

0.05

82.31

14,506,366

Resolution 4 

To elect Bruce Van Saun as a director

47,704,253,579

99.97

13,140,856

0.03

82.31

15,285,544

Resolution 5 

To elect Philip Scott as a director

47,705,530,399

99.98

11,264,728

0.02

82.31

15,289,884

Resolution 6 

To elect Penny Hughes as a director

47,695,858,464

99.95

21,680,460

0.05

82.31

15,130,185

Resolution 7 

To elect Brendan Nelson as a Director

47,704,172,315

99.97

12,836,364

0.03

82.31

15,839,722

Resolution 8 

To re-elect Joe MacHale as a Director

47,697,876,484

99.96

19,904,155

0.04

82.31

14,938,197

Resolution 9 

To re-elect Philip Hampton as a Director

47,570,732,289

99.94

29,827,423

0.06

82.11

132,257,236

Resolution 10 

To re-appoint Deloittee LLP as auditors

47,593,967,778

99.97

15,113,898

0.03

82.13

123,789,799

Resolution 11

To authorise the Audit Committee to fix the remuneration of the auditors

47,708,705,276

99.98

11,168,747

0.02

82.32

12,962,321

Resolution 12

To renew the directors' authority to allot ordinary shares

46,678,100,679

97.82

1,040,182,799

2.18

82.31

14,475,425

Resolution 13

To renew the directors' authority to allot shares on a non-pre-emptive basis

47,653,352,241

99.87

61,137,086

0.13

82.31

16,945,624

Resolution 14

To approve consolidation and sub-division of shares

47,697,356,079

99.96

17,292,471

0.04

82.31

16,688,771

Resolution 15

To permit the holding of General Meetings at 14 days' notice

47,201,937,420

98.92

516,021,138

1.08

82.31

13,056,473

Resolution 16

To approve the RBS 2010 Long Term Incentive Plan

46,957,540,414

99.20

379,630,975

0.80

81.66

394,090,986

Resolution 17

To approve the renewal of the Employee Share Ownership Plan

47,678,096,674

99.92

37,248,510

0.08

82.31

15,754,234

Resolution 18

To adopt new Articles of Association

47,583,382,368

99.96

20,625,621

0.04

82.12

127,385,971

Resolution 19

To authorise political donations and political expenditure

47,453,037,734

99.68

150,469,478

0.32

82.12

127,733,816



* 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 12, 13, 14, 15, 16, 17, 18, and 19 will shortly be available for inspection at the Financial Services Authority's Document Viewing Facility which is situated at: the Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS (telephone 020 7066 1000).

 

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:   28 April 2010

  THE ROYAL BANK OF SCOTLAND GROUP plc (Registrant)


  By: /s/ A N Taylor

  Name:
Title:
A N Taylor
Head of Group Secretariat