Legal & General : Results of AGM held on 23 May 2024

Results of Annual General Meeting held on 23 May 2024

23 May 2024

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 9JZ 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		Against		Votes Withheld 2
	No. of shares1	%	No. of shares		%
Resolution 1
Receipt of financial
statements for the year ended	3,696,005,287	99.70%	11,153,791		0.30%	20,128,381
31 December 2023
Resolution 2
Declaration of a final dividend
of 14.63 pence per ordinary	3,668,711,747	98.47%	57,144,401		1.53%	1,433,830
share
Resolution 3
Election of António Simões as	3,723,957,437	99.95%	1,719,406		0.05%	1,595,949
a Director
Resolution 4
Re-election of Henrietta	3,688,077,716	98.99%	37,671,378		1.01%	1,525,698
Baldock as a Director
Resolution 5
Re-election of Nilufer von	3,688,748,003	99.01%	37,000,869		0.99%	1,535,919
Bismarck as a Director
Resolution 6
Re-election of Philip Broadley	3,657,993,280	98.18%	67,742,700		1.82%	1,548,811
as a Director
Resolution 7
Re-election of Jeff Davies as	3,717,218,027	99.78%	8,261,963		0.22%	1,804,801
a Director
Resolution 8
Re-election of Carolyn	3,689,446,483	99.03%	36,302,731		0.97%	1,533,577
Johnson as a Director
Resolution 9
Re-election of Sir John	3,685,774,664	99.74%	9,579,118		0.26%	31,931,009
Kingman as a Director
Resolution 10
Re-election of Lesley Knox as	3,686,226,854	98.94%	39,475,579		1.06%	1,582,358
a Director
Resolution 11
Re-election of George Lewis	3,688,066,079	98.99%	37,677,577		1.01%	1,543,655
as a Director

Resolution 12
Re-election of Ric Lewis as a	3,688,066,865	99.00%	37,133,056	1.00%	2,078,019
Director
Resolution 13
Re-election of Tushar	3,686,160,524	98.94%	39,516,629	1.06%	1,607,638
Morzaria as a Director
Resolution 14
Re-election of Laura Wade-	3,680,878,378	98.88%	41,741,901	1.12%	4,664,512
Gery as a Director
Resolution 15
Re-appointment of KPMG	3,657,672,505	98.18%	67,978,747	1.82%	1,625,040
LLP as auditors
Resolution 16
To authorise the Audit
Committee, on behalf of the
Board, to determine the	3,716,761,096	99.76%	9,106,868	0.24%	1,419,495
Auditors' remuneration
Resolution 17
Approval of Remuneration	3,594,955,335	96.51%	130,133,675	3.49%	2,197,448
Report
Resolution 18
Approval of the Performance	3,599,184,386	96.62%	125,922,881	3.38%	2,180,044
Share Plan 2024
Resolution 19
Authority to allot equity	3,651,429,505	98.02%	73,918,690	1.98%	1,936,596
shares
Resolution 20
Authority to allot shares in
respect of Contingent	3,656,775,486	98.16%	68,588,620	1.84%	1,920,685
Convertible Securities (CCS)
Resolution 21
Authority to make political	3,615,238,259	97.93%	76,384,770	2.07%	35,514,089
donations
Resolution 22*
Disapplication of pre-emption	3,686,577,732	98.97%	38,528,249	1.03%	2,040,137
rights
Resolution 23*
Additional authority to	3,654,923,251	98.12%	70,213,791	1.88%	2,008,077
disapply pre-emption rights
Resolution 24*
Additional authority to
disapply pre-emption rights in	3,658,655,314	98.22%	66,464,209	1.78%	2,026,595
connection with CCS
Resolution 25*
Authority to purchase own	3,655,682,620	98.24%	65,403,548	1.76%	6,059,151
shares
Resolution 26*
Authority to call general
meetings (other than an
AGM) on not less than 14	3,457,610,470	92.81%	267,986,926	7.19%	1,547,922
clear days' notice

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. Voting was conducted by poll.
5. The total number of votes cast was 3,725,867,964 representing 62.31% of voting capital as at 22 May 2024. At the close of business on 22 May 2024, the issued share capital of the Company was 5,979,769,298 ordinary shares (no shares are held in Treasury).

• Denotes a Special Resolution.