Business
Result of AGM
Result of AGM.
About this update from Mony Group Plc
[{"type":"text","content":"\n\nMONY Group PLC\n8 May 2025\nMONY Group PLC (\"Company\")\nAnnual General Meeting 2025\nVoting Results\n \nAt the Annual General Meeting of the Company held at 10.00am today, Thursday 8 May 2025, all resolutions were passed via a poll.\nThe following is a summary of the Forms of Proxy received by the Registrars, appointing the Chair of the AGM as proxy:\n \n\n\n\n\nNo.\n\n\nResolution\n\n\nVotes For/Discretion\n\n\n%\n\n\nVotes Against\n\n\n%\n\n\nVotes Withheld\n\n\n\n\n1\n\n\nTo receive the report and accounts\n\n\n417,401,869\n\n\n100.00%\n\n\n11,765\n\n\n0.00%\n\n\n446,221\n\n\n\n\n2\n\n\nTo approve the Remuneration Report (excluding Policy)\n\n\n405,346,973\n\n\n97.26%\n\n\n11,438,172\n\n\n2.74%\n\n\n1,074,710\n\n\n\n\n3\n\n\nTo declare a final dividend\n \n\n\n417,751,763\n\n\n99.98%\n\n\n103,528\n\n\n0.02%\n\n\n4,564\n\n\n\n\n4\n\n\nTo re-elect Peter Duffy as a Director\n\n\n416,420,359\n\n\n99.68%\n\n\n1,350,616\n\n\n0.32%\n\n\n88,880\n\n\n\n\n5\n\n\nTo re-elect Sarah Warby as a Director\n\n\n390,006,912\n\n\n93.62%\n\n\n26,566,161\n\n\n6.38%\n\n\n1,286,782\n\n\n\n\n6\n\n\nTo re-elect Caroline Britton as a Director\n\n\n390,144,985\n\n\n93.62%\n\n\n26,567,266\n\n\n6.38%\n\n\n1,147,604\n\n\n\n\n7\n\n\nTo re-elect Lesley Jones as a Director\n\n\n390,110,128\n\n\n93.62%\n\n\n26,564,407\n\n\n6.38%\n\n\n1,185,320\n\n\n\n\n8\n\n\nTo re-elect Rakesh Sharma as a Director\n\n\n405,283,128\n\n\n97.26%\n\n\n11,430,909\n\n\n2.74%\n\n\n1,145,818\n\n\n\n\n9\n\n\nTo re-elect Niall McBride as a Director\n\n\n409,874,702\n\n\n98.11%\n\n\n7,894,980\n\n\n1.89%\n\n\n90,173\n\n\n\n\n10\n\n\nTo elect Mary Beth Christie as a Director\n\n\n390,035,141\n\n\n93.62%\n\n\n26,580,139\n\n\n6.38%\n\n\n1,244,575\n\n\n\n\n11\n\n\nTo elect Jonathan Bewes as a Director\n\n\n412,290,089\n\n\n98.94%\n\n\n4,420,783\n\n\n1.06%\n\n\n1,148,983\n\n\n\n\n12\n\n\nTo re-appoint KPMG LLP as auditors\n\n\n352,404,007\n\n\n84.36%\n\n\n65,322,884\n\n\n15.64%\n\n\n132,964\n\n\n\n\n13\n\n\nTo authorise the Audit Committee to determine the Auditors' remuneration\n\n\n414,741,379\n\n\n99.26%\n\n\n3,081,647\n\n\n0.74%\n\n\n36,829\n\n\n\n\n14\n\n\nTo authorise the making of political donations and incurring of political\nexpenditure\n\n\n398,597,699\n\n\n95.40%\n\n\n19,218,803\n\n\n4.60%\n\n\n43,353\n\n\n\n\n15\n\n\nTo authorise the Directors to allot share...