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Legal & General Group Plc - Result of AGM

Legal & General Group Plc announces that at its Annual General Meeting held today at The Honourable Artillery Company, Armoury House, City Road, London EC1Y 2BQ, 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 31 December 2014

4,355,258,415

99.94%

2,689,944

0.06%

7,735,093

Resolution 2

Declaration of a final dividend of 8.35p per ordinary share

4,351,427,344

100.00%

118,671

0.00%

14,139,266

Resolution 3

Election of Olaf Swantee as a Director

4,354,575,659

99.92%

3,303,801

0.08%

7,779,582

Resolution 4

Election of Richard Meddings as a Director

4,354,583,431

99.93%

3,229,502

0.07%

7,846,109

Resolution 5

Election of Carolyn Bradley as a Director

4,354,420,504

99.92%

3,415,852

0.08%

7,827,140

Resolution 6

Re-election of Lizabeth Zlatkus as a Director

4,340,128,149

99.59%

18,050,068

0.41%

7,480,825

Resolution 7

Re-election of Mark Zinkula as a Director

4,310,552,575

98.91%

47,651,341

1.09%

7,464,324

Resolution 8

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