Result of AGM

About this update from Legal & General Group Plc

  Legal & General Group Plc 22 May 2025 Results of Annual General Meeting held on 22 May 2025   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 shares 1 % No. of shares % Resolution 1 Receipt of financial statements for the year ended 31 December 2024 3,012,710,967 99.74 7,720,637 0.26 13,819,040 Resolution 2 Declaration of a final dividend of 15.36 pence per ordinary share 2,972,842,141 98.01 60,281,579 1.99 1,114,960 Resolution 3 E lection of Clare Bousfield as a Director 3,030,211,808 99.94 1,852,998 0.06 2,150,560 Resolution 4 Re-election of Henrietta Baldock as a Director 2,992,478,190 98.71 39,032,092 1.29 2,020,802 Resolution 5 Re-election of Philip Broadley as a Director 2,940,801,783 97.01 90,585,036 2.99 2,144,265 Resolution 6 Re-election of Jeff Davies as a Director 3,017,308,513 99.54 14,050,637 0.46 2,171,934 Resolution 7 Re-election of Carolyn Johnson as a Director 2,995,495,137 98.81 35,977,021 1.19 2,058,926 Resolution 8   Re-election of Nilufer Kheraj as a Director 2,995,124,645 98.80 36,481,698 1.20 1,924,841 Resolution 9 Re-election of Sir John Kingman as a Director 3,002,993,602 99.66 10,278,829 0.34 20,259,653 Resolution 10 Re-election of George Lewis as a Director 2,992,349,859 98.72 38,767,185 1.28 2,045,183 Resolution 11 Re-election of Ric Lewis as a Director 2,993,154,795 98.72 38,921,093 1.28 2,161,792 Resolution 12 Re-election of Tushar Morzaria as a Director 2,992,670,826 98.69 39,639,781 1.31 1,904,759 Resolution 13   Re-election of António Simões as a Director 3,023,282,011 99.70 9,103,482 0.30 1,851,644 Resolution 14 Re-election of Laura Wade-Gery as a Director 2,917,027,870 96.21 115,040,696 3.79 2,147,800 Resolution 15 Reappointment of KPMG LLP as auditors 2,940,006,728 98.64 40,576,484 1.36 53,655,468 Resolution 16 To authorise the Audit Committee, on behalf of the Board, to determine the Auditors' remuneration 2,989,834,622 98.59 42,759,234 1.41 1,638,801 Resolution 17 Approval of Remuneration Report 2,815,780,815 93.68 189,920,674 6.32 28,533,671 Resolution 18   Authority to make political donations 2,947,897,163 97.76 67,423,051 2.24 18,908,357 Resolution 19 Authority to allot equity shares 2,957,266,122 97.52 75,267,188 2.48 1,701,850 Resolution 20 Authority to allot shares in respect of Contingent Convertible Securities (CCS) 2,974,920,378 98.10 57,610,497 1.90 1,706,805 Resolution 21* Disapplication of pre-emption rights 3,000,566,073 98.96 31,566,233 1.04 2,100,815 Resolution 22* Additional authority to disapply pre-emption rights 3,022,023,621 99.66 10,185,034 0.34 2,025,277 Resolution 23* Additional authority to disapply pre-emption rights in connection with CCS 2,971,235,323 97.99 60,948,050 2.01 2,050,559 Resolution 24* Authority to purchase own shares 3,012,558,026 99.41 17,798,666 0.59 3,879,468 Resolution 25* Authority to call general meetings (other than an AGM) on not less than 14 clear days' notice 2,824,980,599 93.14 207,926,805 6.86 1,327,756   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 3,033,123,720 representing 52.21% of voting capital as at 21 May 2025. At the close of business on 21 May 2025, the issued share capital of the Company was 5,809,096,777 ordinary shares (no shares are held in Treasury).     *Denotes a Special Resolution.   Name: Leanne Cornish Role: Group Head of Company Secretariat and Corporate Governance Tel: 020 3124 4111 Email: [email protected]  

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