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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 | |
---|---|---|---|---|---|---|---|---|---|---|
5.10 | 2.16% | 240.90 | 240.70 | 240.90 | 241.80 | 237.00 | 237.40 | 9,557,305 | 16:35:23 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Ins Agents,brokers & Service | 36.48B | 457M | 0.0764 | 31.52 | 14.4B |
TIDMLGEN
RNS Number : 3285Z
Legal & General Group Plc
20 May 2021
Legal & general group plc
RESULTS OF ANNUAL GENERAL MEETING HELD ON 20 MAY 2021
Legal & General Group Plc announces that at its Annual General Meeting held today at One 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 2020 3,968,578,081 100.00 72,943 0.00 3,131,851 ---------------- ------ ------------- ---- -------------- Resolution 2 Declaration of a final dividend of 12.64p per ordinary share 3,939,505,595 99.19 32,068,426 0.81 208,854 ---------------- ------ ------------- ---- -------------- Resolution 3 Election of Ric Lewis as a Director 3,959,857,095 99.71 11,335,910 0.29 589,870 ---------------- ------ ------------- ---- -------------- Resolution 4 Election of Nilufer von Bismarck as a Director 3,970,758,054 99.99 430,158 0.01 594,663 ---------------- ------ ------------- ---- -------------- Resolution 5 Re-election of Henrietta Baldock as a Director 3,918,173,097 98.67 52,984,567 1.33 625,211 ---------------- ------ ------------- ---- -------------- Resolution 6 Re-election of Philip Broadley as a Director 3,893,207,669 98.04 77,856,118 1.96 719,088 ---------------- ------ ------------- ---- -------------- Resolution 7 Re-election of Jeff Davies as a Director 3,957,630,328 99.66 13,582,109 0.34 570,438 ---------------- ------ ------------- ---- -------------- Resolution 8 Re-election of Sir John Kingman as a Director 3,736,401,100 96.55 133,367,545 3.45 102,014,228 ---------------- ------ ------------- ---- -------------- Resolution 9 Re-election of Lesley Knox as a Director 3,878,766,480 97.67 92,457,659 2.33 558,736 ---------------- ------ ------------- ---- -------------- Resolution 10 Re-election of George Lewis as a Director 3,920,910,647 98.73 50,239,645 1.27 632,583 ---------------- ------ ------------- ---- -------------- Resolution 11 Re-election of Toby Strauss as a Director 3,921,338,381 98.75 49,813,652 1.25 630,842 ---------------- ------ ------------- ---- -------------- Resolution 12 Re-election of Nigel Wilson as a Director 3,970,836,069 99.99 411,078 0.01 535,728 ---------------- ------ ------------- ---- -------------- Resolution 13 Re-appointment of KPMG LLP as auditors 3,919,121,589 98.68 52,249,703 1.32 411,583 ---------------- ------ ------------- ---- -------------- Resolution 14 To authorise the Director's to fix the Auditors' remuneration 3,940,021,713 99.21 31,418,417 0.79 342,745 ---------------- ------ ------------- ---- -------------- Resolution 15 Approval of Remuneration Report 3,858,805,163 97.17 112,466,802 2.83 510,910 ---------------- ------ ------------- ---- -------------- Resolution 16 Authority to allot equity securities 3,925,331,936 98.84 46,106,649 1.16 344,290 ---------------- ------ ------------- ---- -------------- Resolution 17 Authority to allot contingent convertible securities 3,937,640,023 99.15 33,710,861 0.85 431,990 ---------------- ------ ------------- ---- -------------- Resolution 18 Authority to make political donations 3,878,069,376 97.66 93,095,462 2.34 616,036 ---------------- ------ ------------- ---- -------------- Resolution 19* Disapplication of pre-emption rights 3,958,288,284 99.67 12,985,584 0.33 507,007 ---------------- ------ ------------- ---- -------------- Resolution 20* Additional authority to disapply pre-emption rights 3,873,208,287 97.53 98,104,325 2.47 468,262 ---------------- ------ ------------- ---- -------------- Resolution 21* Additional authority to disapply pre-emption rights in connection with CCS 3,926,590,014 98.88 44,673,342 1.12 517,518 ---------------- ------ ------------- ---- -------------- Resolution 22* Authority to purchase own shares 3,896,914,712 98.47 60,425,387 1.53 14,442,775 ---------------- ------ ------------- ---- -------------- Resolution 23* To adopt new Articles of Association 3,970,904,564 99.99 247,327 0.01 630,984 ---------------- ------ ------------- ---- -------------- Resolution 24* Authority to call general meetings (other than an AGM) on not less than 14 clear days' notice 3,654,776,173 92.03 316,696,434 7.97 310,267 ---------------- ------ ------------- ---- --------------
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 3,971,574,021 representing 66.55% of voting capital as at 18 May 2021. At the close of business on 18 May 2021, the issued share capital of the Company was 5,967,625,491 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
Name of person making notification: Leanne Cornish
Contact Number: 020 3124 2107
Date of notification: 20 May 2021
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.
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May 20, 2021 08:15 ET (12:15 GMT)
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