Result of AGM

Legal & General Group Plc

22 May 2025

Resolution 

For 1

Against

Votes Withheld 2

No. of shares1

%

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

Election 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

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).