Result of AGM

Description of Resolution

Votes

For

% of Votes cast

Votes Against

% of

Votes cast

Total

% of issued share capital

Votes

Withheld*

1.

To receive the Company's Annual report and accounts for the year ended 31 December 2022.

773,212,834

99.99

41,567

0.01

773,254,401

77.29

388,468

2.

To receive and approve the Directors' remuneration report.

767,333,037

99.20

6,157,257

0.80

773,490,294

77.31

152,575

3.

To receive and approve the Directors' remuneration policy.

764,184,513

98.81

9,241,995

1.19

773,426,508

77.30

216,361

4.

To declare and approve a final dividend of 26.0 pence per ordinary share.

770,712,432

99.63

2,829,123

0.37

773,541,555

77.32

106,529

5.

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

764,577,355

98.86

8,853,680

1.14

773,431,035

77.30

217,049

6.

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

773,306,638

98.98

149,514

0.02

773,456,152

77.31

191,932

7.

To elect Stephanie Bruce as a Director of the Company.

773,062,283

99.95

364,313

0.05

773,426,596

77.30

221,488

8.

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

773,206,601

99.97

232,441

0.03

773,439,042

77.30

209,042

9.

To elect Mark Gregory as a Director of the Company.

773,248,251

99.99

96,350

0.01

773,344,601

77.30

303,483

10.

To re-elect Hiroyuki Iioka as a Director of the Company.

773,067,087

99.96

347,618

0.04

773,414,705

77.30

233,379

11.

To re-elect Katie Murray as a Director of the Company.

773,351,149

99.99

84,918

0.01

773,436,067

77.30

212,017

12.

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

773,311,115

99.98

120,591

0.02

773,431,706

77.30

216,378

13.

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

773,225,313

99.97

210,806

0.03

773,436,119

77.30

211,965

14.

To elect Maggie Semple as a Director of the Company.

773,233,249

99.98

184,577

0.02

773,417,826

77.30

225,043

15.

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

772,691,394

99.93

559,190

0.07

773,250,584

77.29

392,285

16.

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

772,926,157

99.94

488,310

0.06

773,414,467

77.30

228,402

17.

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

772,935,086

99.93

510,877

0.07

773,445,963

77.31

202,121

18.

To re-appoint Ernst & Young LLP as the Company's Auditor until the conclusion of the next general meeting of the Company at which accounts are laid.

772,117,941

99.82

1,358,009

0.18

773,475,950

77.31

172,134

19.

To authorise the Directors to agree the Auditor's remuneration.

772,452,269

99.87

1,038,546

0.13

773,490,815

77.31

157,269

20. 

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

767,384,321

99.60

3,096,761

0.40

770,481,082

77.01

3,165,852

21.

To authorise the Directors to allot shares.

760,615,063

98.69

10,133,024

1.31

770,748,087

77.04

2,899,997

22.

To authorise the Directors to disapply pre-emption rights (Special Resolution).

765,916,344

99.38

4,787,209

0.62

770,703,553

77.03

2,944,531

23.

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

762,009,130

98.54

11,271,223

1.46

773,280,353

77.29

367,731

24.

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

773,176,730

99.98

181,713

0.02

773,358,443

77.30

284,426

25.

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

755,168,147

97.63

18,359,823

2.37

773,527,970

77.31

120,114

Media Douglas Campbell

Teneo

+44 (0)7753 136628

Shellie Wells, Corporate Communications Director, Phoenix Group

+44 (0) 204 559 3031

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

Andrew Downey, Investor Relations Director, Phoenix Group

+44 (0) 204 559 3145