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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Legal & General Group Plc | LSE:LGEN | London | Ordinary Share | GB0005603997 | ORD 2 1/2P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
5.70 | 2.37% | 246.60 | 247.10 | 247.20 | 248.10 | 244.00 | 245.60 | 22,336,443 | 16:35:28 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Ins Agents,brokers & Service | 36.48B | 457M | 0.0764 | 32.36 | 14.78B |
TIDMLGEN
RNS Number : 6436N
Legal & General Group Plc
21 May 2020
Legal & general group plc
RESULTS OF ANNUAL GENERAL MEETING HELD ON 21 MAY 2020
Legal & General Group Plc announces that at its Annual General Meeting held today at 1 Coleman Street, London, EC2R 5AA 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 shares(1) % No. of shares % ---------------- ------ ------------- ---- Resolution 1 Receipt of financial statements for the year ended 31 December 2019 4,301,033,565 100.00 51,627 0.00 5,511,070 ---------------- ------ ------------- ---- -------------- Resolution 2 Declaration of a final dividend of 12.64p per ordinary share 4,292,766,661 99.68 13,687,097 0.32 142,504 ---------------- ------ ------------- ---- -------------- Resolution 3 Election of Michelle Scrimgeour as a Director 4,272,635,530 99.22 33,521,729 0.78 439,003 ---------------- ------ ------------- ---- -------------- Resolution 4 Re-election of Henrietta Baldock as a Director 4,268,136,293 99.12 37,713,879 0.88 746,090 ---------------- ------ ------------- ---- -------------- Resolution 5 Re-election of Philip Broadley as a Director 4,260,794,963 99.02 42,094,708 0.98 3,706,591 ---------------- ------ ------------- ---- -------------- Resolution 6 Re-election of Jeff Davies as a Director 4,262,572,077 98.99 43,433,340 1.01 590,845 ---------------- ------ ------------- ---- -------------- Resolution 7 Re-election of Sir John Kingman as a Director 4,259,991,962 98.93 46,028,067 1.07 576,233 ---------------- ------ ------------- ---- -------------- Resolution 8 Re-election of Lesley Knox as a Director 4,216,364,534 97.99 86,648,594 2.01 3,583,134 ---------------- ------ ------------- ---- -------------- Resolution 9 Re-election of George Lewis as a Director 4,256,640,622 98.92 46,259,430 1.08 3,696,210 ---------------- ------ ------------- ---- -------------- Resolution 10 Re-election of Kerrigan Procter as a Director 4,272,099,397 99.21 33,914,838 0.79 582,027 ---------------- ------ ------------- ---- -------------- Resolution 11 Re-election of Toby Strauss as a Director 4,264,241,323 99.03 41,598,315 0.97 756,624 ---------------- ------ ------------- ---- -------------- Resolution 12 Re-election of Julia Wilson as a Director 4,262,949,452 99.00 43,029,061 1.00 617,748 ---------------- ------ ------------- ---- -------------- Resolution 13 Re-election of Nigel Wilson as a Director 4,279,417,179 99.38 26,640,179 0.62 538,904 ---------------- ------ ------------- ---- -------------- Resolution 14 Re-appointment of KPMG LLP as auditors 4,297,894,923 99.81 8,282,558 0.19 418,781 ---------------- ------ ------------- ---- -------------- Resolution 15 To authorise the Director's to fix the Auditors' remuneration 4,294,245,109 99.72 11,932,706 0.28 418,447 ---------------- ------ ------------- ---- -------------- Resolution 16 Approval of Remuneration Policy 4,109,620,878 95.71 184,122,218 4.29 12,853,165 ---------------- ------ ------------- ---- -------------- Resolution 17 Approval of Remuneration Report 4,089,839,555 95.40 197,291,047 4.60 19,465,659 ---------------- ------ ------------- ---- -------------- Resolution 18 Authority to allot equity securities 4,258,196,462 98.88 48,153,560 1.12 246,240 ---------------- ------ ------------- ---- -------------- Resolution 19 Authority to allot contingent convertible securities 4,271,643,788 99.27 31,592,758 0.73 3,359,715 ---------------- ------ ------------- ---- -------------- Resolution 20 Authority to make political donations 4,150,980,966 96.39 155,304,772 3.61 310,524 ---------------- ------ ------------- ---- -------------- Resolution 21* Disapplication of pre-emption rights 4,234,148,482 98.39 69,207,175 1.61 3,240,605 ---------------- ------ ------------- ---- -------------- Resolution 22* Additional authority to disapply pre-emption rights 4,269,250,175 99.15 36,780,344 0.85 565,743 ---------------- ------ ------------- ---- -------------- Resolution 23* Additional authority to diappply pre-emption rights in connection with CCS 4,252,907,716 98.84 50,104,912 1.16 3,583,633 ---------------- ------ ------------- ---- -------------- Resolution 24* Authority to purchase own shares 4,225,110,260 98.17 78,594,278 1.83 2,891,723 ---------------- ------ ------------- ---- -------------- Resolution 25* Authority to call general meetings (other than an AGM) on not less than 14 clear days' notice 4,013,628,988 93.03 300,656,475 6.97 170,705 ---------------- ------ ------------- ---- --------------
Notes:
1 The 'for' votes include those giving the Chairman 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 4,314,285,463 representing 72.32% of voting capital as at 19 May 2020. At the close of business on 19 May 2020, the issued share capital of the Company was 5,965,572,140 ordinary shares (no shares are held in Treasury).
* Denotes a Special Resolution.
The full text of the resolutions can be found in the Notice of Annual of General Meeting which is available for inspection at the National Storage Mechanism https://data.fca.org.uk/#/nsm/nationalstoragemechanism and also on the Company's website at https://www.legalandgeneralgroup.com/investors/shareholder-centre/agm/
In accordance with Listing Rules 9.6.3(1) and 9.6.18 a copy of the resolutions passed (other than those concerning ordinary business) will shortly be submitted to the National Storage Mechanism and will also be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
AGM statements from the Group Chairman and Group Chief Executive Officer have been made available on the Company's website at https://www.legalandgeneralgroup.com/media-centre/videos/ .
Name of person making notification: Daniella Newson Contact number: 020 3124 2107 Date of notification: 21 May 2020
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
END
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May 21, 2020 07:06 ET (11:06 GMT)
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