TIDMLGEN
RNS Number : 0474A
Legal & General Group Plc
23 May 2019
Legal & general group plc
RESULTS OF ANNUAL GENERAL MEETING HELD ON 23 MAY 2019
Legal & General Group Plc announces that at its Annual
General Meeting held today at The British Medical Association, BMA
House, Tavistock Square, Bloomsbury, London, WC1H 9JP 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
2018 4,132,052,557 100.00 22,069 0.00 52,977,631
---------------- ------ ------------- ---- --------------
Resolution 2
Declaration of a
final dividend of
11.82p per ordinary
share 4,179,683,025 99.88 5,170,882 0.12 198,350
---------------- ------ ------------- ---- --------------
Resolution 3
Election of Henrietta
Baldock as a Director 4,182,465,948 99.96 1,768,846 0.04 817,463
---------------- ------ ------------- ---- --------------
Resolution 4
Election of George
Lewis as a Director 4,177,165,466 99.83 7,023,022 0.17 863,769
---------------- ------ ------------- ---- --------------
Resolution 5
Re-election of Philip
Broadley as a Director 4,113,444,896 98.31 70,715,466 1.69 891,895
---------------- ------ ------------- ---- --------------
Resolution 6
Re-election of Jeff
Davies as a Director 4,129,262,973 98.69 54,957,299 1.31 831,985
---------------- ------ ------------- ---- --------------
Resolution 7
Re-election of Sir
John Kingman as
a Director 4,106,311,476 98.61 57,918,684 1.39 20,822,097
---------------- ------ ------------- ---- --------------
Resolution 8
Re-election of Lesley
Knox as a Director 4,104,385,109 98.09 79,716,908 1.91 950,240
---------------- ------ ------------- ---- --------------
Resolution 9
Re-election of Kerrigan
Procter as a Director 4,155,930,579 99.32 28,266,998 0.68 854,680
---------------- ------ ------------- ---- --------------
Resolution 10
Re-election of Toby
Strauss as a Director 4,159,520,432 99.41 24,674,380 0.59 857,445
---------------- ------ ------------- ---- --------------
Resolution 11
Re-election of Julia
Wilson as a Director 4,158,962,992 99.40 25,258,258 0.60 831,007
---------------- ------ ------------- ---- --------------
Resolution 12
Re-election of Nigel
Wilson as a Director 4,161,710,089 99.46 22,484,376 0.54 857,792
---------------- ------ ------------- ---- --------------
Resolution 13
Re-election of Mark
Zinkula as a Director 4,157,320,652 99.36 26,853,584 0.64 878,021
---------------- ------ ------------- ---- --------------
Resolution 14
Re-appointment of
KPMG LLP as auditors 4,176,209,685 99.80 8,542,310 0.20 297,193
---------------- ------ ------------- ---- --------------
Resolution 15
To authorise the
Director's to fix
the Auditors' remuneration 4,178,001,108 99.84 6,719,909 0.16 331,240
---------------- ------ ------------- ---- --------------
Resolution 16
Approval of Remuneration
Report 4,066,344,533 97.83 90,018,275 2.17 28,689,449
---------------- ------ ------------- ---- --------------
Resolution 17
Authority to allot
equity securities 4,170,855,442 99.67 13,818,488 0.33 360,258
---------------- ------ ------------- ---- --------------
Resolution 18
Authority to allot
contingent convertible
securities 4,154,578,003 99.28 30,158,288 0.72 300,966
---------------- ------ ------------- ---- --------------
Resolution 19
Authority to make
political donations 4,007,214,842 96.21 157,933,969 3.79 19,888,446
---------------- ------ ------------- ---- --------------
Resolution 20
Renewal of the Legal
& General Group
Savings-Related
Option Scheme 4,149,010,568 99.15 35,551,404 0.85 490,285
---------------- ------ ------------- ---- --------------
Resolution 21
Renewal of the Legal
& General Group
Employee Share Plan 4,172,602,882 99.71 12,049,619 0.29 397,604
---------------- ------ ------------- ---- --------------
Resolution 22*
Disapplication of
pre-emption rights 4,178,460,494 99.86 6,053,255 0.14 521,356
---------------- ------ ------------- ---- --------------
Resolution 23*
Additional authority
to disapply pre-emption
rights 4,072,496,364 97.32 112,014,470 2.68 513,646
---------------- ------ ------------- ---- --------------
Resolution 24*
Additional authority
to diappply pre-emption
rights in connection
with CCS 4,133,011,107 98.77 51,498,330 1.23 527,820
---------------- ------ ------------- ---- --------------
Resolution 25*
Authority to purchase
own shares 4,152,366,083 99.27 30,494,137 0.73 2,183,906
---------------- ------ ------------- ---- --------------
Resolution 26*
Authority to call
general meetings
(other than an AGM)
on not less than
14 clear days' notice 3,938,003,149 94.55 227,034,378 5.45 20,014,730
---------------- ------ ------------- ---- --------------
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 4,184,853,907
representing 70.20% of voting capital as at 21 May 2019. At the
close of business on 21 May 2019, the issued share capital of the
Company was 5,960,948,551 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/shareholder-centre/agm/
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.morningstar.co.uk/uk/NSM
Name of person making notification: Daniella Newson
Contact number: 020 3124 2107
Date of notification: 23 May 2019
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
RAGCKNDNPBKDQPB
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