REG - Mony Group PLC - Result of AGM

MONYAnnouncement

Today 11:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20260430:nRSd6101Ca&default-theme=true

RNS Number : 6101C  Mony Group PLC  30 April 2026

MONY Group PLC

30 April 2026

MONY Group PLC ("Company")

Annual General Meeting 2026

Voting Results

 

At the Annual General Meeting of the Company held at 10.00am today, Thursday
30 April 2026, all resolutions were passed via a poll.

The result of the Poll carried out at today's meeting is detailed below:

 

 No.  Resolution                                                                    Votes For/Discretion  %       Votes Against  %       Total Votes  %      Votes Withheld
 1    To receive the report and accounts                                            359,594,924           99.99%  48,601         0.01%   359,643,525  69.06  2,476,800
 2    To approve the Remuneration Report (excluding Policy)                         349,875,607           97.20%  10,061,331     2.80%   359,936,938  69.12  2,183,387
 3    To approve the Remuneration Policy                                            329,999,929           91.17%  31,965,415     8.83%   361,965,344  69.51  154,981
 4    To approve the Hybrid Long-Term Incentive Plan                                333,928,733           92.26%  28,019,223     7.74%   361,947,956  69.51  172,369
 5    To declare a final dividend                                                   361,838,163           99.95%  184,341        0.05%   362,022,504  69.52  97,821

 6    To re-elect Peter Duffy as a Director                                         352,743,157           97.43%  9,304,907      2.57%   362,048,064  69.52  72,261
 7    To re-elect Sarah Warby as a Director                                         345,463,630           95.42%  16,587,091     4.58%   362,050,721  69.53  69,604
 8    To re-elect Caroline Britton as a Director                                    343,414,235           94.85%  18,632,251     5.15%   362,046,486  69.52  73,839
 9    To re-elect Lesley Jones as a Director                                        345,501,193           95.97%  14,503,343     4.03%   360,004,536  69.13  2,115,789
 10   To re-elect Rakesh Sharma as a Director                                       355,395,276           98.20%  6,522,838      1.80%   361,918,114  69.50  202,211
 11   To re-elect Niall McBride as a Director                                       352,117,696           97.26%  9,930,378      2.74%   362,048,074  69.52  72,251
 12   To re-elect Mary Beth Christie as a Director                                  347,407,175           95.98%  14,554,046     4.02%   361,961,221  69.51  159,104
 13   To re-elect Jonathan Bewes as a Director                                      351,655,940           97.13%  10,392,124     2.87%   362,048,064  69.52  72,261
 14   To appoint PricewaterhouseCoopers LLP as auditors                             360,054,659           99.45%  1,997,552      0.55%   362,052,211  69.53  68,114
 15   To authorise the Audit Committee to determine the Auditors' remuneration      360,037,402           99.44%  2,017,621      0.56%   362,055,023  69.53  65,302
 16   To authorise the making of political donations and incurring of political     343,430,354           94.86%  18,622,171     5.14%   362,052,525  69.53  67,800

      expenditure
 17   To authorise the Directors to allot shares                                    328,208,645           90.65%  33,853,521     9.35%   362,062,166  69.53  58,159
 18   To disapply statutory pre-emption rights *                                    331,985,106           91.69%  30,073,850     8.31%   362,058,956  69.53  61,369
 19   To disapply statutory pre-emption rights                                      309,531,264           85.52%  52,404,981     14.48%  361,936,245  69.50  184,080

      - limited to an acquisition or specified

      capital investment *
 20   To authorise the Company to purchase                                          361,952,904           99.98%  54,319         0.02%   362,007,223  69.52  113,102

      its own shares *
 21   To authorise the calling of general meetings on not less than 14 clear days'  343,637,369           94.91%  18,444,526     5.09%   362,081,895  69.53  38,430
      notice *

 

*Passed as a special resolution

The number of ordinary shares in issue at 28 April was 520,746,287
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 69.53%.

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)

 

Victoria Hands

Deputy Company Secretary

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 (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGKZGFDLGMGVZG



            Copyright 2019 Regulatory News Service, all rights reserved