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Result of AGM

16th May 2007 16:19

Legal & General Group PLC16 May 2007 LEGAL & GENERAL GROUP Plc ANNUAL GENERAL MEETING : 16 MAY 2007 Legal & General Group Plc announces that, at its Annual General Meeting, heldtoday at the Plaisterers Hall, No. 1 London Wall, London EC2Y 5JU, all theresolutions before the meeting were duly passed. As required by the Listing Rules, a copy of all the resolutions passed, otherthan those concerning ordinary business, have been submitted to the UK ListingAuthority for publication through the UK Listing Authority's Document ViewingFacility, which is situated at: The Financial Services Authority,25 The North Colonnade,Canary Wharf,London E14 5HS This information is provided by RNS The company news service from the London Stock Exchange

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