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MNG M&g Plc

203.50
-0.30 (-0.15%)
19 Jun 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
M&g Plc LSE:MNG London Ordinary Share GB00BKFB1C65 ORD �0.05
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  -0.30 -0.15% 203.50 203.50 203.60 204.90 203.40 203.90 8,103,376 16:29:32
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Life Insurance 10.63B 297M 0.1265 16.09 4.78B

M&G PLC Result of AGM

22/05/2024 2:45pm

RNS Regulatory News


RNS Number : 5126P
M&G PLC
22 May 2024
 

M&G plc NEWS RELEASE

22 May 2024

 

RESULTS OF ANNUAL GENERAL MEETING 2024

M&G plc (the 'Company') announces that Resolutions 1 to 16 (inclusive) being ordinary resolutions and Resolutions 17 to 20 (inclusive) being special resolutions, which were put to the Annual General Meeting of the Company held on 22 May 2024 at 10:00 (the 'AGM'), were duly passed and the results of the poll are as follows: 

RESOLUTION

VOTES FOR (including discretionary)

VOTES AGAINST

TOTAL VOTES CAST

VOTES WITHHELD

Number of votes

 

% of votes

 

Number of votes

% of votes

Total number of votes cast

 

% of issued share capital

 

 

1.     To receive the Annual Report and Accounts

1,585,665,333

99.99%

118,004

0.01%

1,585,783,337

66.62%

840,252

2.     To approve the Directors' Remuneration Report

1,535,355,539

96.79%

50,946,080

3.21%

1,586,301,619

66.64%

325,010

3.     To elect Elisabeth Stheeman with effect from 1 August 2024

1,585,886,456

99.97%

519,932

0.03%

1,586,406,388

66.65%

220,241

4.     To re-elect Clive Adamson

1,569,014,925

98.90%

17,410,243

1.10%

1,586,425,168

66.65%

201,460

5.     To re-elect Edward Braham

1,566,629,731

98.75%

19,797,545

1.25%

1,586,427,276

66.65%

199,352

6.     To re-elect Clare Chapman

1,560,089,911

98.34%

26,323,300

1.66%

1,586,413,211

66.65%

213,417

7.     To elect Kathryn McLeland

1,585,577,092

99.95%

849,558

0.05%

1,586,426,650

66.65%

198,592

8.     To re-elect (Paolo) Andrea Rossi

1,585,920,838

99.97%

496,123

0.03%

1,586,416,961

66.65%

209,668

9.     To re-elect Debasish (Dev) Sanyal

1,585,963,323

99.97%

429,873

0.03%

1,586,393,196

66.65%

233,433

10.  To re-elect Clare Thompson

1,568,929,635

98.90%

17,480,434

1.10%

1,586,410,069

66.65%

216,559

11.  To re-elect Massimo Tosato

1,585,490,176

99.94%

913,383

0.06%

1,586,403,559

66.65%

223,070

12.  To re-appoint PwC LLP as auditor

1,579,696,742

99.57%

6,755,794

0.43%

1,586,452,536

66.65%

174,093

13.  To authorise the Directors to determine the auditor's remuneration

1,586,005,020

99.97%

414,446

0.03%

1,586,419,466

66.65%

207,163

14.  To authorise political donations by the Company and its subsidiaries

1,352,291,313

99.06%

12,893,639

0.94%

1,365,184,952

57.35%

221,441,677

15.  To authorise the Directors to allot ordinary shares

1,351,848,615

85.55%

228,279,715

14.45%

1,580,128,330

66.39%

6,498,299

16.  To authorise the Directors to allot Mandatory Convertible Securities ('MCS')

1,363,345,902

85.94%

222,992,278

14.06%

1,586,338,180

66.65%

287,607

17.  To authorise the general disapplication of pre-emption rights

1,368,426,897

86.61%

211,643,657

13.39%

1,580,070,554

66.38%

6,556,075

18.  To authorise the disapplication of pre-emption rights in connection with the issuance of MCS

1,348,009,445

84.97%

238,414,409

15.03%

1,586,423,854

66.65%

202,775

19.  To authorise the Company to purchase its own shares

1,579,513,098

99.57%

6,771,103

0.43%

1,586,284,201

66.64%

342,428

20.  To authorise the Directors to call general meetings on not less than 14 days' notice

1,328,648,206

96.41%

49,514,523

3.59%

1,378,162,729

57.90%

208,462,634

 

There were no restrictions on shareholders to cast votes on any of the resolutions proposed at the AGM. Votes withheld are not votes in law and therefore have not been counted in the calculation of the proportion of the votes for and against a resolution.  

As at 18:30 (UK time) on 21 May 2024, the number of voting shares of the Company was 2,380,253,857 ordinary shares, which was the total number of shares entitling the holders to attend and vote 'for' or 'against' all the resolutions at the AGM. In accordance with the Company's Articles of Association, on a poll, every member present in person or by proxy has one vote for every share held.

Contact:

Charlotte Heiss, Group General Counsel and Company Secretary - 020 8162 2127

Christopher Smyth, Director of Secretariat - 020 8162 0527

 

LEI: 254900TWUJUQ44TQJY84

3.1 Additional regulated information required to be disclosed under the laws of a Member State

 

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