REG - Mony Group PLC - Result of AGM

MONYAnnouncement

Today 10:30

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RNS Number : 8871H  Mony Group PLC  08 May 2025

MONY Group PLC

8 May 2025

MONY Group PLC ("Company")

Annual General Meeting 2025

Voting Results

 

At the Annual General Meeting of the Company held at 10.00am today, Thursday 8
May 2025, all resolutions were passed via a poll.

The following is a summary of the Forms of Proxy received by the Registrars,
appointing the Chair of the AGM as proxy:

 

 No.  Resolution                                                                    Votes For/Discretion  %        Votes Against  %       Votes Withheld
 1    To receive the report and accounts                                            417,401,869           100.00%  11,765         0.00%   446,221
 2    To approve the Remuneration Report (excluding Policy)                         405,346,973           97.26%   11,438,172     2.74%   1,074,710
 3    To declare a final dividend                                                   417,751,763           99.98%   103,528        0.02%   4,564

 4    To re-elect Peter Duffy as a Director                                         416,420,359           99.68%   1,350,616      0.32%   88,880
 5    To re-elect Sarah Warby as a Director                                         390,006,912           93.62%   26,566,161     6.38%   1,286,782
 6    To re-elect Caroline Britton as a Director                                    390,144,985           93.62%   26,567,266     6.38%   1,147,604
 7    To re-elect Lesley Jones as a Director                                        390,110,128           93.62%   26,564,407     6.38%   1,185,320
 8    To re-elect Rakesh Sharma as a Director                                       405,283,128           97.26%   11,430,909     2.74%   1,145,818
 9    To re-elect Niall McBride as a Director                                       409,874,702           98.11%   7,894,980      1.89%   90,173
 10   To elect Mary Beth Christie as a Director                                     390,035,141           93.62%   26,580,139     6.38%   1,244,575
 11   To elect Jonathan Bewes as a Director                                         412,290,089           98.94%   4,420,783      1.06%   1,148,983
 12   To re-appoint KPMG LLP as auditors                                            352,404,007           84.36%   65,322,884     15.64%  132,964
 13   To authorise the Audit Committee to determine the Auditors' remuneration      414,741,379           99.26%   3,081,647      0.74%   36,829
 14   To authorise the making of political donations and incurring of political     398,597,699           95.40%   19,218,803     4.60%   43,353

      expenditure
 15   To authorise the Directors to allot shares                                    377,902,892           90.44%   39,933,679     9.56%   23,284
 16   To disapply statutory pre-emption rights                                      386,155,783           92.42%   31,674,319     7.58%   29,753
 17   To disapply statutory pre-emption rights                                      346,469,373           82.92%   71,357,776     17.08%  32,706

      - limited to an acquisition or specified

      capital investment *
 18   To authorise the Company to purchase                                          417,739,720           99.99%   35,646         0.01%   84,489

      its own shares *
 19   To authorise the calling of general meetings on not less than 14 clear days'  384,697,577           92.07%   33,135,843     7.93%   26,435
      notice *

 

*Passed as a special resolution

The number of ordinary shares in issue at 6 May was 534,787,725. Shareholders
are entitled to one vote per share. A vote withheld is not a vote in law and
is not counted in the calculation of the proportion of votes validly cast. The
total % of issued ordinary share capital represented by proxy is 78.14%.

A copy of the Resolutions passed as Special Business at the AGM is being
submitted to the UK Listing Authority and will shortly be available for
inspection at the National Storage Mechanism document viewing facility at:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 

Shazadi Stinton

General Counsel and Company Secretary

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