TIDMLGEN
RNS Number : 9323Z
Legal & General Group Plc
18 May 2023
RESULTS OF ANNUAL GENERAL MEETING HELD ON 18 MAY 2023
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 9JZ 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
2022 3,798,553,727 99.96 1,485,006 0.04 20,959,151
---------------- ----- ------------- ---- --------------
Resolution 2
Declaration of a
final dividend of
13.93p per ordinary
share 3,782,325,570 99.01 37,670,998 0.99 1,003,836
---------------- ----- ------------- ---- --------------
Resolution 3
Approval of Climate
Transition Plan 3,642,505,939 97.70 85,840,659 2.30 92,651,286
---------------- ----- ------------- ---- --------------
Resolution 4
Election of Carolyn
Johnson as a Director 3,815,537,624 99.98 921,831 0.02 4,540,949
---------------- ----- ------------- ---- --------------
Resolution 5
Election of Tushar
Morzaria as a Director 3,761,562,417 98.98 38,761,527 1.02 20,666,460
---------------- ----- ------------- ---- --------------
Resolution 6
Re-election of Henrietta
Baldock as a Director 3,780,908,676 98.99 38,694,204 1.01 1,397,524
---------------- ----- ------------- ---- --------------
Resolution 7
Re-election of Nilufer
von Bismarck as a
Director 3,784,650,208 99.09 34,936,112 0.91 1,404,084
---------------- ----- ------------- ---- --------------
Resolution 8
Re-election of Philip
Broadley as a Director 3,777,934,517 98.99 38,566,380 1.01 4,486,987
---------------- ----- ------------- ---- --------------
Resolution 9
Re-election of Jeff
Davies as a Director 3,808,556,209 99.71 10,950,710 0.29 1,456,965
---------------- ----- ------------- ---- --------------
Resolution 10
Re-election of Sir
John Kingman as a
Director 3,773,325,565 99.21 30,114,336 0.79 17,550,503
---------------- ----- ------------- ---- --------------
Resolution 11
Re-election of Lesley
Knox as a Director 3,713,074,375 97.21 106,522,590 2.79 1,400,919
---------------- ----- ------------- ---- --------------
Resolution 12
Re-election of George
Lewis as a Director 3,780,998,339 98.99 38,562,797 1.01 1,419,282
---------------- ----- ------------- ---- --------------
Resolution 13
Re-election of Ric
Lewis as a Director 3,780,996,007 98.99 38,578,468 1.01 1,400,943
---------------- ----- ------------- ---- --------------
Resolution 14
Re-election of Laura
Wade-Gery as a Director 3,780,826,844 98.98 38,776,576 1.02 1,381,984
---------------- ----- ------------- ---- --------------
Resolution 15
Re-election of Sir
Nigel Wilson as a
Director 3,817,786,030 99.95 1,784,206 0.05 1,420,168
---------------- ----- ------------- ---- --------------
Resolution 16
Re-appointment of
KPMG LLP as auditors 3,717,829,713 97.33 101,836,500 2.67 1,275,670
---------------- ----- ------------- ---- --------------
Resolution 17
To authorise the
Audit Committee,
on behalf of the
Board, to determine
the Auditors' remuneration 3,768,772,832 98.67 50,988,930 1.33 1,221,176
---------------- ----- ------------- ---- --------------
Resolution 18
Approval of Remuneration
Policy 3,646,065,245 95.46 173,407,374 4.54 1,515,264
---------------- ----- ------------- ---- --------------
Resolution 19
Approval of Remuneration
Report 3,655,778,819 95.71 163,680,654 4.29 1,524,911
---------------- ----- ------------- ---- --------------
Resolution 20
Approval of Directors'
Fee Limit 3,801,893,530 99.55 17,244,749 0.45 1,858,624
---------------- ----- ------------- ---- --------------
Resolution 21
Authority to allot
equity shares 3,744,802,142 98.04 74,917,275 1.96 1,251,974
---------------- ----- ------------- ---- --------------
Resolution 22
Authority to allot
shares in respect
of Contingent Convertible
Securities (CCS) 3,757,627,938 98.37 62,103,731 1.63 1,258,734
---------------- ----- ------------- ---- --------------
Resolution 23
Authority to make
political donations 3,752,720,857 98.24 67,411,927 1.76 850,153
---------------- ----- ------------- ---- --------------
Resolution 24*
Disapplication of
pre-emption rights 3,778,182,933 98.92 41,329,097 1.08 1,465,543
---------------- ----- ------------- ---- --------------
Resolution 25*
Additional authority
to disapply pre-emption
rights 3,750,785,863 98.20 68,759,299 1.80 1,436,722
---------------- ----- ------------- ---- --------------
Resolution 26*
Additional authority
to disapply pre-emption
rights in connection
with CCS 3,740,417,862 97.93 79,122,530 2.07 1,437,991
---------------- ----- ------------- ---- --------------
Resolution 27*
Authority to purchase
own shares 3,749,487,801 98.19 69,018,196 1.81 2,468,420
---------------- ----- ------------- ---- --------------
Resolution 28*
Authority to call
general meetings
(other than an AGM)
on not less than
14 clear days' notice 3,521,329,890 92.19 298,312,413 7.81 1,332,114
---------------- ----- ------------- ---- --------------
Notes:
1 The 'for' votes include those giving the Chair 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 votes cast was 3,820,132,784 representing
63.95% of voting capital as at 16 May 2023. At the close of
business on 16 May 2023, the issued share capital of the Company
was 5,973,392,412 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
https://data.fca.org.uk/#/nsm/nationalstoragemechanism 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:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Name of person making notification: Leanne Cornish
Contact number: 020 3124 4111
Date of notification: 18 May 2023
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END
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