TIDMLGEN
RNS Number : 7393H
Legal & General Group Plc
21 May 2014
Legal & general group plc
RESULTS OF ANNUAL GENERAL MEETING HELD ON 21 MAY 2014
Legal & General Group Plc announces that at its Annual
General Meeting held today at The Honourable Artillery Company,
Armoury House, City Road, London EC1Y 2BQ, all of the resolutions
proposed in the Notice of the Meeting were passed by shareholders
by means of a poll vote. All Board Directors were in
attendance.
The votes cast were as follows:
Resolution For (1) Against Votes Withheld
(2)
---------------------------- ----------------------- ------------------- --------------
No. of shares(1) % No. of shares %
---------------------------- ---------------- ----- ------------- ---- --------------
Resolution 1
Receipt of financial
statements for the
year ended 31 December
2013 4,270,290,440 99.99 102,928 0.01 6,959,648
---------------------------- ---------------- ----- ------------- ---- --------------
Resolution 2
Declaration of a
final dividend of
6.9p per ordinary
share 4,271,720,967 99.99 53,581 0.01 5,578,468
---------------------------- ---------------- ----- ------------- ---- --------------
Resolution 3
Election of Lizabeth
Zlatkus as a Director 4,257,534,931 99.68 13,661,534 0.32 6,156,551
---------------------------- ---------------- ----- ------------- ---- --------------
Resolution 4
Re-election of Mark
Zinkula as a Director 4,241,290,781 99.30 29,867,734 0.70 6,194,501
---------------------------- ---------------- ----- ------------- ---- --------------
Resolution 5
Re-election of Lindsay
Tomlinson as a Director 4,257,480,778 99.68 13,685,539 0.32 6,186,699
---------------------------- ---------------- ----- ------------- ---- --------------
Resolution 6
Re-election of Stuart
Popham as a Director 4,257,441,270 99.68 13,703,042 0.32 6,208,704
---------------------------- ---------------- ----- ------------- ---- --------------
Resolution 7
Re-election of Julia
Wilson as a Director 4,257,601,378 99.68 13,573,505 0.32 6,178,133
---------------------------- ---------------- ----- ------------- ---- --------------
Resolution 8
Re-election of Mark
Gregory as a Director 4,228,263,021 99.0 42,887,663 1.0 6,202,332
---------------------------- ---------------- ----- ------------- ---- --------------
Resolution 9
Re-election of Rudy
Markham as a Director 4,255,400,535 99.63 15,724,911 0.37 6,227,570
---------------------------- ---------------- ----- ------------- ---- --------------
Resolution 10
Re-election of John
Pollock as a Director 4,241,360,133 99.30 29,810,257 0.70 6,182,626
---------------------------- ---------------- ----- ------------- ---- --------------
Resolution 11
Re-election of John
Stewart as a Director 4,186,285,325 98.01 84,928,480 1.99 6,139,211
---------------------------- ---------------- ----- ------------- ---- --------------
Resolution 12
Re-election of Nigel
Wilson as a Director 4,257,314,257 99.67 13,892,661 0.33 6,146,098
---------------------------- ---------------- ----- ------------- ---- --------------
Resolution 13
Re-appointment of
PricewaterhouseCoopers
LLP as auditors 4,171,141,255 98.86 47,993,999 1.14 57,854,701
---------------------------- ---------------- ----- ------------- ---- --------------
Resolution 14
To authorise the
Director's to fix
the Auditors' remuneration 4,229,536,055 99.02 41,655,274 0.98 6,161,487
---------------------------- ---------------- ----- ------------- ---- --------------
Resolution 15
Approval of Directors'
Remuneration Policy 4,154,433,976 97.62 101,243,790 2.38 21,675,250
---------------------------- ---------------- ----- ------------- ---- --------------
Resolution 16
Approval of Remuneration
Report 4,196,919,449 98.72 54,395,176 1.28 26,045,069
---------------------------- ---------------- ----- ------------- ---- --------------
Resolution 17
Approval of Performance
Share Plan 4,126,523,870 96.92 131,297,767 3.08 19,531,379
---------------------------- ---------------- ----- ------------- ---- --------------
Resolution 18
Authority to allot
equity securities 4,256,391,142 99.65 14,777,106 0.35 5,820,205
---------------------------- ---------------- ----- ------------- ---- --------------
Resolution 19
Authority to make
political donations 4,229,951,827 99.07 39,794,234 0.93 7,611,690
---------------------------- ---------------- ----- ------------- ---- --------------
Resolution 20*
Disapplication of
pre-emption rights 4,248,986,699 99.49 21,990,519 0.51 6,382,783
---------------------------- ---------------- ----- ------------- ---- --------------
Resolution 21*
Authority to purchase
own shares 4,268,033,226 99.92 3,554,689 0.08 5,763,899
---------------------------- ---------------- ----- ------------- ---- --------------
Resolution 22*
Authority to call
general meetings
(other than an AGM)
on not less than
14 clear days' notice 3,968,643,983 92.91 302,888,247 7.09 5,828,782
---------------------------- ---------------- ----- ------------- ---- --------------
Notes:
1 The 'for' votes include those giving the Chairman discretion.
2 A vote 'withheld' is not a vote in law and is not counted in
the calculation of the votes 'for' and 'against' each
resolution.
3 Votes 'for' and 'against' are expressed as a percentage of the votes received.
4 Voting was conducted by poll.
5 The total number of proxy votes cast was 4,273,718,857
representing 72.22% of voting capital as at 19 May 2014. At the
close of business on 19 May 2014, the issued share capital of the
Company was 5,917,911,723 ordinary shares (no shares are held in
Treasury).
* Denotes a Special Resolution.
The full text of the resolutions can be found in the Notice of
Annual of General Meeting which is available for inspection at the
National Storage Mechanism http://www.morningstar.co.uk/uk/NSM and
also on the Company's website at
http://investor.legalandgeneral.com/agm.cfm
In accordance with Listing Rules 9.6.3(1) and 9.6.18 a copy of
the resolutions passed (other than those concerning ordinary
business) will shortly be submitted to the National Storage
Mechanism and will also be available for inspection at
http://www.hemscott.com/nsm.do
Name of person making notification: Claire Singleton
Contact number: 020 3124 2149
Date of notification: 21 May 2014
This information is provided by RNS
The company news service from the London Stock Exchange
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