Legal & General Group Plc Result of AGM
23 5월 2024 - 11:00PM
RNS Regulatory News
RNS Number : 7125P
Legal & General Group Plc
23 May 2024
Results of Annual General Meeting
held on 23 May 2024
23 May 2024
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
shares1
|
%
|
No. of
shares
|
%
|
|
Resolution 1
Receipt of financial statements for
the year ended 31 December 2023
|
3,696,005,287
|
99.70%
|
11,153,791
|
0.30%
|
20,128,381
|
|
Resolution 2
Declaration of a final dividend of
14.63 pence per ordinary share
|
3,668,711,747
|
98.47%
|
57,144,401
|
1.53%
|
1,433,830
|
|
Resolution 3
Election of
António Simões as a Director
|
3,723,957,437
|
99.95%
|
1,719,406
|
0.05%
|
1,595,949
|
|
Resolution 4
Re-election of Henrietta Baldock as a
Director
|
3,688,077,716
|
98.99%
|
37,671,378
|
1.01%
|
1,525,698
|
|
Resolution 5
Re-election of Nilufer von Bismarck
as a Director
|
3,688,748,003
|
99.01%
|
37,000,869
|
0.99%
|
1,535,919
|
|
Resolution 6
Re-election of Philip Broadley as a
Director
|
3,657,993,280
|
98.18%
|
67,742,700
|
1.82%
|
1,548,811
|
|
Resolution 7
Re-election of Jeff Davies as a
Director
|
3,717,218,027
|
99.78%
|
8,261,963
|
0.22%
|
1,804,801
|
|
Resolution 8
Re-election of Carolyn Johnson as a
Director
|
3,689,446,483
|
99.03%
|
36,302,731
|
0.97%
|
1,533,577
|
|
Resolution 9
Re-election of Sir John Kingman as a
Director
|
3,685,774,664
|
99.74%
|
9,579,118
|
0.26%
|
31,931,009
|
|
Resolution 10
Re-election of Lesley Knox as a
Director
|
3,686,226,854
|
98.94%
|
39,475,579
|
1.06%
|
1,582,358
|
|
Resolution 11
Re-election of George Lewis as a
Director
|
3,688,066,079
|
98.99%
|
37,677,577
|
1.01%
|
1,543,655
|
|
Resolution 12
Re-election of Ric Lewis as a
Director
|
3,688,066,865
|
99.00%
|
37,133,056
|
1.00%
|
2,078,019
|
|
Resolution 13
Re-election of Tushar Morzaria as a
Director
|
3,686,160,524
|
98.94%
|
39,516,629
|
1.06%
|
1,607,638
|
|
Resolution 14
Re-election of Laura Wade-Gery as a
Director
|
3,680,878,378
|
98.88%
|
41,741,901
|
1.12%
|
4,664,512
|
|
Resolution 15
Re-appointment of KPMG LLP as
auditors
|
3,657,672,505
|
98.18%
|
67,978,747
|
1.82%
|
1,625,040
|
|
Resolution 16
To authorise the Audit Committee, on
behalf of the Board, to determine the Auditors'
remuneration
|
3,716,761,096
|
99.76%
|
9,106,868
|
0.24%
|
1,419,495
|
|
Resolution 17
Approval of Remuneration
Report
|
3,594,955,335
|
96.51%
|
130,133,675
|
3.49%
|
2,197,448
|
|
Resolution 18
Approval of the Performance Share
Plan 2024
|
3,599,184,386
|
96.62%
|
125,922,881
|
3.38%
|
2,180,044
|
|
Resolution 19
Authority to allot equity
shares
|
3,651,429,505
|
98.02%
|
73,918,690
|
1.98%
|
1,936,596
|
|
Resolution 20
Authority to allot shares in respect
of Contingent Convertible Securities (CCS)
|
3,656,775,486
|
98.16%
|
68,588,620
|
1.84%
|
1,920,685
|
|
Resolution 21
Authority to make political
donations
|
3,615,238,259
|
97.93%
|
76,384,770
|
2.07%
|
35,514,089
|
|
Resolution 22*
Disapplication of pre-emption
rights
|
3,686,577,732
|
98.97%
|
38,528,249
|
1.03%
|
2,040,137
|
|
Resolution 23*
Additional authority to disapply
pre-emption rights
|
3,654,923,251
|
98.12%
|
70,213,791
|
1.88%
|
2,008,077
|
|
Resolution 24*
Additional authority to disapply
pre-emption rights in connection with CCS
|
3,658,655,314
|
98.22%
|
66,464,209
|
1.78%
|
2,026,595
|
|
Resolution 25*
Authority to purchase own
shares
|
3,655,682,620
|
98.24%
|
65,403,548
|
1.76%
|
6,059,151
|
|
Resolution 26*
Authority to call general meetings
(other than an AGM) on not less than 14 clear days'
notice
|
3,457,610,470
|
92.81%
|
267,986,926
|
7.19%
|
1,547,922
|
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
3,725,867,964 representing 62.31% of voting capital as at 22 May
2024. At the close of business on 22 May 2024, the issued
share capital of the Company was 5,979,769,298 ordinary shares (no
shares are held in Treasury).
|
*Denotes a Special
Resolution.
|
Name of person making
notification:
|
Leanne Cornish
Head of Group Secretariat
|
|
Contact number:
Date of notification:
|
020 3124 4111
23 May 2024
|
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