AGM Statement

RNS Number : 4762U

Legal & General Group Plc

14 May 2008

 



LEGAL & GENERAL GROUP Plc

ANNUAL GENERAL MEETING : 14 MAY 2008

Number of cards (shareholders) 14 May 2008: 128

Issued Share Capital on 14 May 2008: 6,053,359,685

Number of votes per share: 1

Legal & General Group Plc announces that, at its Annual General Meeting, held today at The Institution of Engineering and Technology, Savoy Place, London WC2R 0BL,  all 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 (No. as noted on proxy form)		Shares For	Shares Discretionary	Shares Against	Shares Marked As Votes Withheld / Abstentions
1	By Ordinary Resolution to receive and approve the Report and Accounts for the year ended 31 December 2007	3,243,414,386	4,643,255	3,581,459	2,293,034
2	By Ordinary Resolution to declare a final dividend of 4.10p per ordinary share	3,243,526,142	4,640,722	3,587,592	2,040,180
3	By Ordinary Resolution to re-elect T.J Breedon	3,232,764,577	5,006,319	13,572,030	2,952,744
4	By Ordinary Resolution to re-elect F.A Heaton	3,230,641,769	5,184,330	13,983,816	3,095,003
5	By Ordinary Resolution to re-elect Sir Rob Margetts C.B.E	3,221,424,616	5,054,643	24,915,373	2,875,810
6	By Ordinary Resolution to re-elect H.E. Staunton	3,233,186,005	5,192,279	12,863,917	2,920,677
7	By Ordinary Resolution to re-elect Sir David Walker	3,228,071,658	5,054,184	14,643,223	6,444,773
8	By Ordinary Resolution to approve the re-appointment of PricewaterhouseCoopers LLP as auditors of the Company	3,184,759,319	20,184,892	23,016,369	41,026,072
9	By Ordinary Resolution to authorise the directors to determine the auditors' remuneration	3,225,526,129	5,160,987	20,899,042	2,515,974
10	By Ordinary Resolution to consider and approve the Directors' Report on Remuneration as set out on pages 49 to 57 of the Report& Accounts	2,946,007,263	9,526,204	208,115,700	94,710,479
11	By Ordinary Resolution to renew the authority of the directors to allot unissued shares	3,229,611,242	9,586,413	16,098,634	3,254,066
12	By Special Resolution to renew the authority of the directors to issue shares for cash	3,225,790,187	9,511,091	20,423,876	2,986,151
13	By Special Resolution to empower the Company to make market purchases of its shares	3,240,372,489	5,046,428	6,405,607	2,361,253
14	By Special Resolution to approve the adoption of the Company's new Articles of Association.	3,229,218,479	9,784,046	13,386,140	6,365,980

.

As required by the Listing Rules, a copy of all the resolutions passed, other than those concerning ordinary business, has been submitted to the UK Listing Authority and will be available for inspection at 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

Tel. [phone]

 

END

 

 

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