REG - Legal & General Grp - Result of AGM

Legal & GeneralAnnouncement

22/05/2025 15:30

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RNS Number : 8506J  Legal & General Group Plc  22 May 2025

 

 Legal & General Group Plc

 22 May 2025

Results of Annual General Meeting held on 22 May 2025

 

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                                                                 3,012,710,967     99.74  7,720,637      0.26  13,819,040

 Receipt of financial statements for the year ended 31 December 2024
 Resolution 2                                                                 2,972,842,141     98.01  60,281,579     1.99  1,114,960

 Declaration of a final dividend of 15.36 pence per ordinary share
 Resolution 3                                                                 3,030,211,808     99.94  1,852,998      0.06  2,150,560

 Election of Clare Bousfield as a Director
 Resolution 4                                                                 2,992,478,190     98.71  39,032,092     1.29  2,020,802

 Re-election of Henrietta Baldock as a Director
 Resolution 5                                                                 2,940,801,783     97.01  90,585,036     2.99  2,144,265

 Re-election of Philip Broadley as a Director
 Resolution 6                                                                 3,017,308,513     99.54  14,050,637     0.46  2,171,934

 Re-election of Jeff Davies as a Director
 Resolution 7                                                                 2,995,495,137     98.81  35,977,021     1.19  2,058,926

 Re-election of Carolyn Johnson as a Director
 Resolution 8                                                                 2,995,124,645     98.80  36,481,698     1.20  1,924,841

 Re-election of Nilufer Kheraj as a Director
 Resolution 9                                                                 3,002,993,602     99.66  10,278,829     0.34  20,259,653

 Re-election of Sir John Kingman as a Director
 Resolution 10                                                                2,992,349,859     98.72  38,767,185     1.28  2,045,183

 Re-election of George Lewis as a Director
 Resolution 11                                                                2,993,154,795     98.72  38,921,093     1.28  2,161,792

 Re-election of Ric Lewis as a Director
 Resolution 12                                                                2,992,670,826     98.69  39,639,781     1.31  1,904,759

 Re-election of Tushar Morzaria as a Director
 Resolution 13                                                                3,023,282,011     99.70  9,103,482      0.30  1,851,644

 Re-election of António Simões as a Director
 Resolution 14                                                                2,917,027,870     96.21  115,040,696    3.79  2,147,800

 Re-election of Laura Wade-Gery as a Director
 Resolution 15                                                                2,940,006,728     98.64  40,576,484     1.36  53,655,468

 Reappointment of KPMG LLP as auditors
 Resolution 16                                                                2,989,834,622     98.59  42,759,234     1.41  1,638,801

 To authorise the Audit Committee, on behalf of the Board, to determine the
 Auditors' remuneration
 Resolution 17                                                                2,815,780,815     93.68  189,920,674    6.32  28,533,671

 Approval of Remuneration Report
 Resolution 18                                                                2,947,897,163     97.76  67,423,051     2.24  18,908,357

 Authority to make political donations
 Resolution 19                                                                2,957,266,122     97.52  75,267,188     2.48  1,701,850

 Authority to allot equity shares
 Resolution 20                                                                2,974,920,378     98.10  57,610,497     1.90  1,706,805

 Authority to allot shares in respect of Contingent Convertible Securities
 (CCS)
 Resolution 21*                                                               3,000,566,073     98.96  31,566,233     1.04  2,100,815

 Disapplication of pre-emption rights
 Resolution 22*                                                               3,022,023,621     99.66  10,185,034     0.34  2,025,277

 Additional authority to disapply pre-emption rights
 Resolution 23*                                                               2,971,235,323     97.99  60,948,050     2.01  2,050,559

 Additional authority to disapply pre-emption rights in connection with CCS
 Resolution 24*                                                               3,012,558,026     99.41  17,798,666     0.59  3,879,468

 Authority to purchase own shares
 Resolution 25*                                                               2,824,980,599     93.14  207,926,805    6.86  1,327,756

 Authority to call general meetings (other than an AGM) on not less than 14
 clear days' notice

 

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 3,033,123,720 representing 52.21% of voting
    capital as at 21 May 2025. At the close of business on 21 May 2025, the
    issued share capital of the Company was 5,809,096,777 ordinary shares (no
    shares are held in Treasury).

*Denotes a Special Resolution.

 

Name: Leanne Cornish

Role: Group Head of Company Secretariat and Corporate Governance

Tel: 020 3124 4111

Email: Leanne.Cornish@group.landg.com

 

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