TIDMLGEN
RNS Number : 4832O
Legal & General Group Plc
17 May 2018
Legal & general group plc
RESULTS OF ANNUAL GENERAL MEETING HELD ON 17 MAY 2018
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.
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
2017 4,249,186,406 99.98 996,802 0.02 1,344,366
---------------------- ---------------- -------- ------------- ------ --------------
Resolution 2
Declaration
of a final dividend
of 11.05p per
ordinary share 4,249,559,123 100.00 134,439 0.00 1,828,647
---------------------- ---------------- -------- ------------- ------ --------------
Resolution 3
Re-election
of Carolyn Bradley
as a Director 4,229,396,599 99.49 21,516,009 0.51 609,601
---------------------- ---------------- -------- ------------- ------ --------------
Resolution 4
Election of
Philip Broadley
as a Director 4,229,786,953 99.50 21,114,858 0.50 620,398
---------------------- ---------------- -------- ------------- ------ --------------
Resolution 5
Election of
Jeff Davies
as a Director 4,199,212,372 98.78 51,679,766 1.22 630,071
---------------------- ---------------- -------- ------------- ------ --------------
Resolution 6
Election of
Sir John Kingman
as a Director 4,211,993,538 99.09 38,671,324 0.91 859,495
---------------------- ---------------- -------- ------------- ------ --------------
Resolution 7
Election of
Lesley Knox
as a Director 4,214,770,637 99.15 36,103,400 0.85 648,172
---------------------- ---------------- -------- ------------- ------ --------------
Resolution 8
Election of
Kerrigan Procter
as a Director 4,218,157,504 99.23 32,780,259 0.77 584,446
---------------------- ---------------- -------- ------------- ------ --------------
Resolution 9
Election of
Toby Strauss
as a Director 4,230,285,889 99.52 20,604,496 0.48 631,824
---------------------- ---------------- -------- ------------- ------ --------------
Resolution 10
Re-election
of Julia Wilson
as a Director 4,226,355,913 99.42 24,560,495 0.58 607,949
---------------------- ---------------- -------- ------------- ------ --------------
Resolution 11
Re-election
of Nigel Wilson
as a Director 4,222,652,248 99.33 28,399,188 0.67 472,921
---------------------- ---------------- -------- ------------- ------ --------------
Resolution 12
Re-election
of Mark Zinkula
as a Director 4,218,330,346 99.23 32,671,605 0.77 520,258
---------------------- ---------------- -------- ------------- ------ --------------
Resolution 13
Appointment
of KPMG LLP
as auditors 4,243,155,722 99.81 7,955,444 0.19 411,168
---------------------- ---------------- -------- ------------- ------ --------------
Resolution 14
To authorise
the Director's
to fix the Auditors'
remuneration 4,243,473,215 99.82 7,764,867 0.18 281,263
---------------------- ---------------- -------- ------------- ------ --------------
Resolution 15
Approval of
Remuneration
Report 4,169,081,055 98.17 77,681,315 1.83 4,760,192
---------------------- ---------------- -------- ------------- ------ --------------
Resolution 16
Authority to
allot equity
securities 4,230,237,001 99.51 20,645,256 0.49 634,940
---------------------- ---------------- -------- ------------- ------ --------------
Resolution 17
Authority to
allot contingent
convertible
securities 4,187,149,375 98.50 63,634,225 1.50 733,597
---------------------- ---------------- -------- ------------- ------ --------------
Resolution 18
Authority to
make political
donations 4,101,892,403 96.96 128,775,939 3.04 20,852,867
---------------------- ---------------- -------- ------------- ------ --------------
Resolution 19*
Disapplication
of pre-emption
rights 4,197,195,828 98.74 53,532,893 1.26 788,476
---------------------- ---------------- -------- ------------- ------ --------------
Resolution 20*
Additional authority
to disapply
pre-emption
rights 4,092,521,494 96.28 158,218,401 3.72 777,302
---------------------- ---------------- -------- ------------- ------ --------------
Resolution 21*
Additional authority
to diappply
pre-emption
rights in connection
with CCS 4,155,213,040 97.75 95,482,287 2.25 821,070
---------------------- ---------------- -------- ------------- ------ --------------
Resolution 22*
Authority to
purchase own
shares 4,184,256,494 98.48 64,725,528 1.52 2,535,175
---------------------- ---------------- -------- ------------- ------ --------------
Resolution 23*
Authority to
call general
meetings (other
than an AGM)
on not less
than 14 clear
days' notice 4,026,885,921 95.16 204,719,052 4.84 19,916,434
---------------------- ---------------- -------- ------------- ------ --------------
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 4,241,121,352
representing 71.1% of voting capital as at 15 May 2018. At the
close of business on 15 May 2018, the issued share capital of the
Company was 5,958,825,817 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
https://www.legalandgeneralgroup.com/investors/investor-news/rns
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 Olaitan Popoola
notification:
Contact number: 020 3124 2108
Date of notification: 17 May 2018
This information is provided by RNS
The company news service from the London Stock Exchange
END
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