TIDMLGEN
RNS Number : 9753M
Legal & General Group Plc
26 May 2022
RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 MAY 2022
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 9JP 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
Receipt of financial
statements for the
year ended 31 December
2021 3,949,002,837 99.39 24,043,300 0.61 3,338,567
---------------- ----- ------------- ---- --------------
Resolution 2
Declaration of a
final dividend of
13.27p per ordinary
share 3,970,530,303 99.87 5,164,869 0.13 862,701
---------------- ----- ------------- ---- --------------
Resolution 3
Election of Laura
Wade-Gery as a Director 3,972,435,450 99.93 2,791,887 0.07 1,241,304
---------------- ----- ------------- ---- --------------
Resolution 4
Re-election of Henrietta
Baldock as a Director 3,900,598,198 98.12 74,580,431 1.88 1,180,446
---------------- ----- ------------- ---- --------------
Resolution 5
Re-election of Nilufer
von Bismarck as a
Director 3,900,190,625 98.11 74,981,006 1.89 1,234,924
---------------- ----- ------------- ---- --------------
Resolution 6
Re-election of Philip
Broadley as a Director 3,890,072,394 97.86 85,076,412 2.14 1,210,415
---------------- ----- ------------- ---- --------------
Resolution 7
Re-election of Jeff
Davies as a Director 3,963,232,410 99.70 12,002,152 0.30 1,174,149
---------------- ----- ------------- ---- --------------
Resolution 8
Re-election of Sir
John Kingman as a
Director 3,921,634,570 98.65 53,660,173 1.35 1,064,478
---------------- ----- ------------- ---- --------------
Resolution 9
Re-election of Lesley
Knox as a Director 3,872,055,677 97.41 103,141,281 2.59 1,199,923
---------------- ----- ------------- ---- --------------
Resolution 10
Re-election of George
Lewis as a Director 3,889,987,241 97.86 85,120,970 2.14 1,236,004
---------------- ----- ------------- ---- --------------
Resolution 11
Re-election of Ric
Lewis as a Director 3,889,857,893 97.85 85,307,864 2.15 1,190,944
---------------- ----- ------------- ---- --------------
Resolution 12
Re-election of Sir
Nigel Wilson as a
Director 3,972,062,939 99.92 3,235,482 0.08 1,110,001
---------------- ----- ------------- ---- --------------
Resolution 13
Re-appointment of
KPMG LLP as auditors 3,884,103,326 97.71 91,082,145 2.29 1,260,462
---------------- ----- ------------- ---- --------------
Resolution 14
To authorise the
Audit Committee,
on behalf of the
Directors to determine
the Auditors' remuneration 3,921,588,173 98.65 53,630,403 1.35 1,174,837
---------------- ----- ------------- ---- --------------
Resolution 15
Approval of Remuneration
Report 3,651,512,293 95.39 176,478,762 4.61 148,401,858
---------------- ----- ------------- ---- --------------
Resolution 16
Authority to allot
equity securities 3,928,785,847 98.83 46,574,780 1.17 1,082,286
---------------- ----- ------------- ---- --------------
Resolution 17
Authority to allot
contingent convertible
securities 3,925,793,746 98.76 49,316,001 1.24 1,283,166
---------------- ----- ------------- ---- --------------
Resolution 18
Authority to make
political donations 3,917,825,230 98.55 57,727,590 1.45 891,135
---------------- ----- ------------- ---- --------------
Resolution 19*
Disapplication of
pre-emption rights 3,923,923,921 98.71 51,123,002 1.29 1,436,490
---------------- ----- ------------- ---- --------------
Resolution 20*
Additional authority
to disapply pre-emption
rights 3,887,627,199 97.80 87,308,221 2.20 1,452,665
---------------- ----- ------------- ---- --------------
Resolution 21*
Additional authority
to disapply pre-emption
rights in connection
with CCS 3,919,231,259 98.60 55,626,685 1.40 1,527,518
---------------- ----- ------------- ---- --------------
Resolution 22*
Authority to purchase
own shares 3,935,320,452 99.02 39,041,027 0.98 2,132,146
---------------- ----- ------------- ---- --------------
Resolution 23*
Authority to call
general meetings
(other than an AGM)
on not less than
14 clear days' notice 3,675,119,270 92.44 300,401,314 7.56 1,031,961
---------------- ----- ------------- ---- --------------
Notes:
1 The 'for' votes include those giving the Chairman 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 3,975,695,172 representing
66.59% of voting capital as at 24 May 2022. At the close of
business on 24 May 2022, the issued share capital of the Company
was 5,970,524,657 ordinary shares (no shares are held in
Treasury).
* Denotes a Special Resolution.
The full text of the resolutions can be found in the Notice of
Annual of General Meeting which is available for inspection at the
National Storage Mechanism
https://data.fca.org.uk/#/nsm/nationalstoragemechanism and also on
the Company's website at
https://www.legalandgeneralgroup.com/investors/shareholder-centre/agm/
In accordance with Listing Rules 9.6.3(1) and 9.6.18 a copy of
the resolutions passed (other than those concerning ordinary
business) will shortly be submitted to the National Storage
Mechanism and will also be available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Name of person making notification: Leanne Cornish
Contact number: 020 3124 4111
Date of notification: 26 May 2022
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END
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