Legal & General : Results of AGM held on 18 May 2023

Legal & General Group Plc

Results of Annual General Meeting held on Thursday 18 May 2023

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 9JP 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
	No. of shares1	%

Against
No. of shares	%

Votes Withheld 2

Resolution 1
Receipt of financial
statements for the year ended
31 December 2022	3,798,553,727	99.96	1,485,006	0.04	20,959,151
Resolution 2
Declaration of a final dividend
of 13.93p per ordinary share	3,782,325,570	99.01	37,670,998	0.99	1,003,836
Resolution 3
Approval of Climate Transition
Plan	3,642,505,939	97.70	85,840,659	2.30	92,651,286
Resolution 4
Election of Carolyn Johnson
as a Director	3,815,537,624	99.98	921,831	0.02	4,540,949
Resolution 5
Election of Tushar Morzaria
as a Director	3,761,562,417	98.98	38,761,527	1.02	20,666,460
Resolution 6
Re-election of Henrietta
Baldock as a Director	3,780,908,676	98.99	38,694,204	1.01	1,397,524
Resolution 7
Re-election of Nilufer von
Bismarck as a Director	3,784,650,208	99.09	34,936,112	0.91	1,404,084
Resolution 8
Re-election of Philip Broadley
as a Director	3,777,934,517	98.99	38,566,380	1.01	4,486,987
Resolution 9
Re-election of Jeff Davies as
a Director	3,808,556,209	99.71	10,950,710	0.29	1,456,965
Resolution 10
Re-election of Sir John
Kingman as a Director	3,773,325,565	99.21	30,114,336	0.79	17,550,503
Resolution 11
Re-election of Lesley Knox as
a Director	3,713,074,375	97.21	106,522,590	2.79	1,400,919
Resolution 12
Re-election of George Lewis
as a Director	3,780,998,339	98.99	38,562,797	1.01	1,419,282
Resolution 13
Re-election of Ric Lewis as a
Director	3,780,996,007	98.99	38,578,468	1.01	1,400,943
Resolution 14	3,780,826,844	98.98	38,776,576	1.02	1,381,984

Re-election of Laura Wade-
Gery as a Director
Resolution 15
Re-election of Sir Nigel
Wilson as a Director	3,817,786,030	99.95	1,784,206	0.05	1,420,168
Resolution 16
Re-appointment of KPMG
LLP as auditors	3,717,829,713	97.33	101,836,500	2.67	1,275,670
Resolution 17
To authorise the Audit
Committee, on behalf of the
Board to determine the
Auditors' remuneration	3,768,772,832	98.67	50,988,930	1.33	1,221,176
Resolution 18
Approval of Remuneration
Policy	3,646,065,245	95.46	173,407,374	4.54	1,515,264
Resolution 19
Approval of Remuneration
Report	3,655,778,819	95.71	163,680,654	4.29	1,524,911
Resolution 20
Approval of Directors' Fee
Limit	3,801,893,530	99.55	17,244,749	0.45	1,858,624
Resolution 21
Authority to allot equity shares	3,744,802,142	98.04	74,917,275	1.96	1,251,974
Resolution 22
Authority to allot shares in
respect of Contingent
Convertible Securities (CCS)	3,757,627,938	98.37	62,103,731	1.63	1,258,734
Resolution 23
Authority to make political
donations	3,752,720,857	98.24	67,411,927	1.76	850,153
Resolution 24*
Disapplication of pre-emption
rights	3,778,182,933	98.92	41,329,097	1.08	1,465,543
Resolution 25*
Additional authority to
disapply pre-emption rights	3,750,785,863	98.20	68,759,299	1.80	1,436,722
Resolution 26*
Additional authority to
disapply pre-emption rights in
connection with CCS	3,740,417,862	97.93	79,122,530	2.07	1,437,991
Resolution 27*
Authority to purchase own
shares	3,749,487,801	98.19	69,018,196	1.81	2,468,420
Resolution 28*
Authority to call general
meetings (other than an
AGM) on not less than 14
clear days' notice	3,521,329,890	92.19	298,312,413	7.81	1,332,114

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 The total number of votes cast was 3,820,132,784 representing 63.95% of voting capital as at 16 May 2023. At the close of business on 16 May 2023, the issued share capital of the Company was 5,973,392,412 ordinary shares (no shares are held in Treasury).

• Denotes a Special Resolution.