Notes: RBCBD & Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
THAT THE AUDITED REPORT AND ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025, TOGETHER WITH THE DIRECTORS REPORT, THE STRATEGIC REPORT AND THE AUDITORS REPORT ON THOSE ACCOUNTS, BE RECEIVED |
100% |
0% |
| 2 |
THAT A FINAL DIVIDEND OF 15.67 PENCE PER ORDINARY SHARE, IN RESPECT OF THEYEAR ENDED 31 DECEMBER 2025, BE DECLARED AND PAID ON 4 JUNE 2026 TOSHAREHOLDERS ON THE REGISTER OF MEMBERS AT CLOSE OF BUSINESS ON24 APRIL 2026. THE DIVIDEND IS CONDITIONAL UPON THE DIRECTORS NOT HAVING DETERMINED (AT (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS) |
100% |
0% |
| 3 |
THAT THE COMPANYS CLIMATE AND NATURE TRANSITION PLAN AS PUBLISHED ON THE COMPANYS WEBSITE AT GROUP.LEGALANDGENERAL.COM/ EN/REPORTING-HUB BE APPROVED |
100% |
0% |
| 4 |
THAT MARK JORDY BE ELECTED AS A DIRECTOR |
100% |
0% |
| 5 |
THAT ANDREW KAIL BE ELECTED AS A DIRECTOR |
99.98% |
0.02% |
| 6 |
THAT SCOTT WHEWAY BE ELECTED AS A DIRECTOR |
100% |
0% |
| 7 |
THAT HENRIETTA BALDOCK BE RE-ELECTED AS A DIRECTOR |
99.98% |
0.02% |
| 8 |
THAT CLARE BOUSFIELD BE RE-ELECTED AS A DIRECTOR |
100% |
0% |
| 9 |
THAT CAROLYN JOHNSON BE RE-ELECTED AS A DIRECTOR |
99.98% |
0.02% |
| 10 |
THAT NILUFER KHERAJ BE RE-ELECTED AS A DIRECTOR |
100% |
0% |
| 11 |
THAT GEORGE LEWIS BE RE-ELECTED AS A DIRECTOR |
99.98% |
0.02% |
| 12 |
THAT TUSHAR MORZARIA BE RE-ELECTED AS A DIRECTOR |
100% |
0% |
| 13 |
THAT ANTONIO SIMOES BE RE-ELECTED AS A DIRECTOR |
99.98% |
0.02% |
| 14 |
THAT LAURA WADE-GERY BE RE-ELECTED AS A DIRECTOR |
100% |
0% |
| 15 |
THAT KPMG LLP BE REAPPOINTED AS AUDITOR TO THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICHACCOUNTS ARE LAID |
100% |
0% |
| 16 |
THAT THE AUDIT COMMITTEE, ON BEHALF OF THE BOARD, BE AUTHORISED TODETERMINE THE AUDITORS REMUNERATION |
99.97% |
0.03% |
| 17 |
THAT THE DIRECTORS REMUNERATION POLICY, AS SET OUT ON PAGE 90 TO 95 OF THE DIRECTORS REPORT ON REMUNERATION CONTAINED WITHIN THE COMPANYS 2025 ANNUAL REPORT AND ACCOUNTS, BE APPROVED |
99.97% |
0.03% |
| 18 |
THAT THE DIRECTORS REPORT ON REMUNERATION (EXCLUDING THE DIRECTORS REMUNERATION POLICY), AS SET OUT ON PAGES 84 TO 113 OF THE COMPANYS 2025 ANNUAL REPORT AND ACCOUNTS, BE APPROVED |
99.97% |
0.03% |
| 19 |
THAT, IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE COMPANIES ACT 2006 (THE ACT), THE COMPANY AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION IS EFFECTIVE ARE HEREBY AUTHORISED, IN AGGREGATE, TO: A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS) |
99.97% |
0% |
| 20 |
RENEWAL OF DIRECTORS AUTHORITY TO ALLOT SHARES |
99.98% |
0.02% |
| 21 |
ADDITIONAL AUTHORITY TO ALLOT SHARES IN RESPECT OFCONTINGENT CONVERTIBLE SECURITIES |
99.98% |
0.02% |
| 22 |
DISAPPLICATION OF PRE-EMPTION RIGHTS |
99.99% |
0.01% |
| 23 |
ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR PURPOSES OF ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS |
100% |
0% |
| 24 |
ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS INCONNECTION WITH THE ISSUE OF CCS |
100% |
0% |
| 25 |
PURCHASE OF OWN SHARES |
100% |
0% |
| 26 |
THAT A GENERAL MEETING OF THE COMPANY, OTHER THAN AN AGM OF THE COMPANY, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE |
100% |
0% |
ABSTAIN VOTES ARE COMPILED AND SUBMITTED ON YOUR BEHALF AND ARE REFLECTED IN THE VOTING RESULTS AS THE DIFFERENCE BETWEEN THE FOR % AND THE AGAINST % WHERE APPLICABLE.