REG - M&G PLC - Result of AGM

M&GAnnouncement

30/04/2026 13:30

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RNS Number : 6408C  M&G PLC  30 April 2026

M&G plc

30 April 2026

 

RESULTS OF ANNUAL GENERAL MEETING 2026

M&G plc (the 'Company') announces that Resolutions 1 to 18 (inclusive)
being ordinary resolutions and Resolutions 19 to 22 (inclusive) being special
resolutions, which were put to the Annual General Meeting of the Company held
on 30 April 2026 at 10:30 (the 'AGM'), were duly passed and the results of the
poll are as follows:

 RESOLUTION                                                                      VOTES FOR (including discretionary)     VOTES AGAINST                TOTAL VOTES CAST                                       VOTES WITHHELD
                                                                                 Number of votes     % of votes          Number of votes  % of votes  Total number of votes cast  % of issued share capital

 1.     To receive the Annual Report and Accounts                                1,622,199,161       99.65               5,629,473        0.35        1,627,828,634               67.55%                     1,777,224
 2.     To approve the Directors' Remuneration Report                            1,498,168,002       97.60               36,827,332       2.40        1,534,995,334               63.70%                     94,598,644
 3.     To re-elect Clive Adamson                                                1,611,769,282       98.95               17,094,164       1.05        1,628,863,446               67.59%                     738,766
 4.     To re-elect Sir Edward Braham                                            1,604,370,024       98.50               24,509,324       1.50        1,628,879,348               67.59%                     721,205
 5.     To re-elect Clare Chapman                                                1,609,119,620       98.79               19,759,391       1.21        1,628,879,011               67.59%                     723,201
 6.     To re-elect Paul Evans                                                   1,612,055,991       98.97               16,754,820       1.03        1,628,810,811               67.59%                     791,401
 7.     To re-elect Kathryn McLeland                                             1,626,485,326       99.86               2,358,940        0.14        1,628,844,266               67.59%                     749,452
 8.     To re-elect (Paolo) Andrea Rossi                                         1,626,879,742       99.88               2,016,813        0.12        1,628,896,555               67.59%                     705,657
 9.     To re-elect Debasish (Dev) Sanyal                                        1,611,976,507       98.97               16,845,237       1.03        1,628,821,744               67.59%                     780,468
 10.  To re-elect Elisabeth Stheeman                                             1,611,999,365       98.97               16,858,456       1.03        1,628,857,821               67.59%                     738,519
 11.  To re-elect Clare Thompson                                                 1,611,643,441       98.95               17,175,882       1.05        1,628,819,323               67.59%                     783,295
 12.  To re-elect Massimo Tosato                                                 1,611,658,912       98.95               17,180,957       1.05        1,628,839,869               67.59%                     762,343
 13.  To re-appoint PwC LLP as auditor                                           1,627,988,145       99.94               960,910          0.06        1,628,949,055               67.59%                     653,157
 14.  To authorise the Audit Committee to determine the auditor's remuneration   1,628,137,182       99.95               876,679          0.05        1,629,013,861               67.60%                     588,351
 15.  To authorise political donations by the Company and its subsidiaries       1,531,348,690       99.37               9,677,279        0.63        1,541,025,969               63.95%                     88,579,509
 16.  To amend the discretionary share plan rules to remove the 5% dilution      1,522,954,172       98.84               17,856,890       1.16        1,540,811,062               63.94%                     88,791,480
 limit
 17.  To authorise the Directors to allot shares                                 1,509,318,653       92.66               119,611,244      7.34        1,628,929,897               67.59%                     669,378
 18.  To authorise the Directors to allot new shares in relation to issuances    1,530,873,494       93.98               98,034,583       6.02        1,628,908,077               67.59%                     697,371
 of UK Solvency II Instruments
 19.  To authorise the general disapplication of pre-emption rights for          1,534,870,449       94.23               93,995,590       5.77        1,628,866,039               67.59%                     734,313
 ordinary shares
 20.  To authorise the disapplication of pre-emption rights in connection with   1,517,236,497       93.15               111,601,150      6.85        1,628,837,647               67.59%                     762,906
 the issuance of UK Solvency II Instruments
 21.  To authorise the Company to purchase its own shares                        1,628,019,190       99.95               817,203          0.05        1,628,836,393               67.59%                     769,055
 22.  To authorise the Directors to call general meetings on not less than 14    1,573,071,025       96.56               55,992,911       3.44        1,629,063,936               67.60%                     538,280
 days' notice

 

There were no restrictions on shareholders to cast votes on any of the
resolutions proposed at the AGM. Votes withheld are not votes in law and
therefore have not been counted in the calculation of the proportion of the
votes for and against a resolution.

As at 18:30 (UK time) on 28 April 2026, the number of voting shares of the
Company was 2,409,914,833 Ordinary shares, which was the total number of
shares entitling the holders to attend and vote 'for' or 'against' all the
resolutions at the AGM. In accordance with the Company's Articles of
Association, on a poll, every member present in person or by proxy has one
vote for every share held.

Contact:

Charlotte Heiss, Group General Counsel and Company Secretary - 020 8162 2127

Christopher Smyth, Director of Secretariat - 020 8162 0527

 

LEI: 254900TWUJUQ44TQJY84

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