Result of AGM

Legal & General Group PLC
16 May 2007


                           LEGAL & GENERAL GROUP Plc

                      ANNUAL GENERAL MEETING : 16 MAY 2007



Legal & General Group Plc announces that, at its Annual General Meeting, held
today at the Plaisterers Hall, No. 1 London Wall, London EC2Y 5JU, all the
resolutions before the meeting were duly passed.

As required by the Listing Rules, a copy of all the resolutions passed, other
than those concerning ordinary business, have been submitted to the UK Listing
Authority for publication through the UK Listing Authority's Document Viewing
Facility, which is situated at:


The Financial Services Authority,
25 The North Colonnade,
Canary Wharf,
London E14 5HS




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