Result of AGM

Description of Resolution

Votes for

Votes against

Votes

withheld*

1. To receive the annual report and accounts of the Company for the year ended 31 December 2021.

787,748,249

(99.99%)

59,267

(0.01%)

266,457

2. To receive and approve the Directors' Remuneration Report for the year ended 31 December 2021.

772,702,304

(98.15%)

14,593,901

(1.85%)

777,768

3. To declare and approve the final dividend of 24.8 pence per ordinary share.

787,742,166

(99.98%)

122,399

(0.02%)

15,843

4. To re-elect Alastair Barbour as a director of the Company.

780,580,294

(99.06%)

7,403,626

(0.94%)

90,053

5. To re-elect Andy Briggs as a director of the Company.

787,755,966

(99.97%)

245,789

(0.03%)

72,218

6. To re-elect Karen Green as a director of the Company.

787,785,922

(99.97%)

226,198

(0.03%)

61,853

7. To elect Hiroyuki Iioka as a director of the Company.

787,727,622

(99.97%)

265,173

(0.03%)

81,178

8. To re-elect Nicholas Lyons as a director of the Company.

782,987,608

(99.36%)

5,006,669

(0.64%)

79,696

9. To re-elect Wendy Mayall as a director of the Company.

787,757,676

(99.97%)

234,707

(0.03%)

81,590

10. To re-elect John Pollock as a director of the Company.

787,944,785

(99.99%)

51,265

(0.01%)

77,923

11. To re-elect Belinda Richards as a director of the Company

784,474,015

(99.55%)

3,524,386

(0.45%)

58,872

12. To re-elect Nicholas Shott as a director of the Company.

782,862,274

(99.36%)

5,040,976

(0.64%)

154,023

13. To re-elect Kory Sorenson as a director of the Company.

779,312,850

(98.90%)

8,683,097

(1.10%)

61,326

14. To re-elect Rakesh Thakrar as a director of the Company.

787,687,780

(99.96%)

294,239

(0.04%)

75,254

15. To re-elect Mike Tumilty as a director the Company.

787,875,722

(99.99%)

101,193

(0.01%)

80,358

16. To elect Katie Murray as a director of the Company

787,738,357

(99.97%)

237,629

(0.03%)

81,287

17. To re-appoint Ernst & Young LLP as the Company's auditors.

781,641,896

(99.44%)

4,405,101

(0.56%)

2,010,276

18. To authorise the directors to agree the auditors' remuneration.

785,010,183

(99.87%)

1,056,255

(0.13%)

1,990,835

19. To authorise the Directors to allot shares.

776,244,555

(98.51%)

11,773,769

(1.49%)

38,949

20. To authorise the Company and its subsidiaries to make political donations and to incur political expenditure.

784,148,599

(99.51%)

3,866,431

(0.49%)

39,243

21.To authorise the directors to disapply pre-emptions rights (Special Resolution)

783,747,873

(99.82%)

1,392,154

(0.18%)

2,917,246

22. To authorise the directors to disapply pre-emption rights for an acquisition or other capital investment (Special Resolution).

762,337,188

(97.10%)

22,782,711

(2.90%)

2,937,374

23. To authorise the Company to make market purchases of its own shares (Special Resolution).

785,600,337

(99.70%)

2,378,708

(0.30%)

78,228

24. To authorise a 14 day notice period for general meetings (Special Resolution).

769,194,932

(97.61%)

18,835,935

(2.39%)

26,406

Enquiries:

Media Douglas Campbell, Teneo

+44 (0)7753 136628

Shellie Wells, Corporate Communications Director, Phoenix Group

+44 (0) 204 559 3031

InvestorsClaire Hawkins, Corporate Affairs Director, Phoenix Group+44 (0) 204 559 3161

Andrew Downey, Investor Relations Director, Phoenix Group

+44 (0) 204 559 3145