TIDMLGEN
RNS Number : 6436N
Legal & General Group Plc
21 May 2020
Legal & general group plc
RESULTS OF ANNUAL GENERAL MEETING HELD ON 21 MAY 2020
Legal & General Group Plc announces that at its Annual
General Meeting held today at 1 Coleman Street, London, EC2R 5AA
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
2019 4,301,033,565 100.00 51,627 0.00 5,511,070
---------------- ------ ------------- ---- --------------
Resolution 2
Declaration of a
final dividend of
12.64p per ordinary
share 4,292,766,661 99.68 13,687,097 0.32 142,504
---------------- ------ ------------- ---- --------------
Resolution 3
Election of Michelle
Scrimgeour as a
Director 4,272,635,530 99.22 33,521,729 0.78 439,003
---------------- ------ ------------- ---- --------------
Resolution 4
Re-election of Henrietta
Baldock as a Director 4,268,136,293 99.12 37,713,879 0.88 746,090
---------------- ------ ------------- ---- --------------
Resolution 5
Re-election of Philip
Broadley as a Director 4,260,794,963 99.02 42,094,708 0.98 3,706,591
---------------- ------ ------------- ---- --------------
Resolution 6
Re-election of Jeff
Davies as a Director 4,262,572,077 98.99 43,433,340 1.01 590,845
---------------- ------ ------------- ---- --------------
Resolution 7
Re-election of Sir
John Kingman as
a Director 4,259,991,962 98.93 46,028,067 1.07 576,233
---------------- ------ ------------- ---- --------------
Resolution 8
Re-election of Lesley
Knox as a Director 4,216,364,534 97.99 86,648,594 2.01 3,583,134
---------------- ------ ------------- ---- --------------
Resolution 9
Re-election of George
Lewis as a Director 4,256,640,622 98.92 46,259,430 1.08 3,696,210
---------------- ------ ------------- ---- --------------
Resolution 10
Re-election of Kerrigan
Procter as a Director 4,272,099,397 99.21 33,914,838 0.79 582,027
---------------- ------ ------------- ---- --------------
Resolution 11
Re-election of Toby
Strauss as a Director 4,264,241,323 99.03 41,598,315 0.97 756,624
---------------- ------ ------------- ---- --------------
Resolution 12
Re-election of Julia
Wilson as a Director 4,262,949,452 99.00 43,029,061 1.00 617,748
---------------- ------ ------------- ---- --------------
Resolution 13
Re-election of Nigel
Wilson as a Director 4,279,417,179 99.38 26,640,179 0.62 538,904
---------------- ------ ------------- ---- --------------
Resolution 14
Re-appointment of
KPMG LLP as auditors 4,297,894,923 99.81 8,282,558 0.19 418,781
---------------- ------ ------------- ---- --------------
Resolution 15
To authorise the
Director's to fix
the Auditors' remuneration 4,294,245,109 99.72 11,932,706 0.28 418,447
---------------- ------ ------------- ---- --------------
Resolution 16
Approval of Remuneration
Policy 4,109,620,878 95.71 184,122,218 4.29 12,853,165
---------------- ------ ------------- ---- --------------
Resolution 17
Approval of Remuneration
Report 4,089,839,555 95.40 197,291,047 4.60 19,465,659
---------------- ------ ------------- ---- --------------
Resolution 18
Authority to allot
equity securities 4,258,196,462 98.88 48,153,560 1.12 246,240
---------------- ------ ------------- ---- --------------
Resolution 19
Authority to allot
contingent convertible
securities 4,271,643,788 99.27 31,592,758 0.73 3,359,715
---------------- ------ ------------- ---- --------------
Resolution 20
Authority to make
political donations 4,150,980,966 96.39 155,304,772 3.61 310,524
---------------- ------ ------------- ---- --------------
Resolution 21*
Disapplication of
pre-emption rights 4,234,148,482 98.39 69,207,175 1.61 3,240,605
---------------- ------ ------------- ---- --------------
Resolution 22*
Additional authority
to disapply pre-emption
rights 4,269,250,175 99.15 36,780,344 0.85 565,743
---------------- ------ ------------- ---- --------------
Resolution 23*
Additional authority
to diappply pre-emption
rights in connection
with CCS 4,252,907,716 98.84 50,104,912 1.16 3,583,633
---------------- ------ ------------- ---- --------------
Resolution 24*
Authority to purchase
own shares 4,225,110,260 98.17 78,594,278 1.83 2,891,723
---------------- ------ ------------- ---- --------------
Resolution 25*
Authority to call
general meetings
(other than an AGM)
on not less than
14 clear days' notice 4,013,628,988 93.03 300,656,475 6.97 170,705
---------------- ------ ------------- ---- --------------
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 4,314,285,463 representing
72.32% of voting capital as at 19 May 2020. At the close of
business on 19 May 2020, the issued share capital of the Company
was 5,965,572,140 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
AGM statements from the Group Chairman and Group Chief Executive
Officer have been made available on the Company's website at
https://www.legalandgeneralgroup.com/media-centre/videos/ .
Name of person making notification: Daniella Newson
Contact number: 020 3124 2107
Date of notification: 21 May 2020
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 or visit www.rns.com.
END
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May 21, 2020 07:06 ET (11:06 GMT)
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