LEGAL & GENERAL GROUP PLC 21/05/2014 AGM
1Receive the Annual ReportFor
2Approve the dividendFor
3Elect Lizabeth ZlatkusFor
4Re-elect Mark ZinkulaFor
5Re-elect Lindsay TomlinsonFor
6Re-elect Stuart PophamFor
7Re-elect Julia WilsonFor
8Re-elect Mark GregoryFor
9Re-elect Rudy MarkhamFor
10Re-elect John PollockFor
11Re-elect John StewartOppose
12Re-elect Nigel WilsonFor
13Appoint the auditorsAbstain
14Allow the board to determine the auditors remunerationFor
15Approve Remuneration PolicyOppose
16Approve the Remuneration ReportFor
17Approve new long term incentive planOppose
18Issue shares with pre-emption rightsFor
19Approve Political DonationsFor
20Issue shares for cashFor
21Authorise Share RepurchaseFor
22Meeting notification related proposalFor