LEGAL & GENERAL GROUP PLC 16/05/2012 AGM
1Receive the Annual ReportFor
2Approve the dividendFor
3Elect Stuart PophamFor
4Elect Julia WilsonFor
5Re-elect Tim BreedonFor
6Re-elect Mike FaireyFor
7Re-elect Dame Clara FurseFor
8Re-elect Mark GregoryFor
9Re-elect Rudy MarkhamFor
10Re-elect John PollockFor
11Re-elect Nicholas PrettejohnFor
12Re-elect Henry StauntonFor
13Re-elect John StewartFor
14Re-elect Nigel WilsonFor
15Appoint the auditorsAbstain
16Allow the board to determine the auditors remunerationFor
17Approve the Remuneration ReportAbstain
18Issue shares with pre-emption rightsFor
19Approve Political DonationsOppose
20Issue shares for cashFor
21Authorise Share RepurchaseFor
22Meeting notiication related proposalFor