LEGAL & GENERAL GROUP PLC 23/05/2019 AGM
1Receive the Annual ReportFor
2Approve the DividendFor
3Elect Henrietta BaldockFor
4Elect George LewisFor
5Re-elect Philip BroadleyFor
6Re-elect Jeff DaviesFor
7Re-elect Sir John KingmanFor
8Re-elect Lesley KnoxFor
9Re-elect Kerrigan ProcterFor
10Re-elect Toby StraussFor
11Re-elect Julia WilsonFor
12Re-elect Nigel WilsonFor
13Re-elect Mark ZinkulaFor
14Appoint the Auditors, KPMG LLPFor
15Allow the Board to Determine the Auditor's RemunerationFor
16Approve the Remuneration ReportAbstain
17Issue Shares with Pre-emption RightsFor
18Issue Shares with Pre-emption Rights in respect of Contingent Convertible SecuritiesOppose
19Approve Political DonationsFor
20 Renewal of the Legal & General Group Savings-Related Option Scheme For
21 Renewal of the Legal & General Group Employee Share Plan For
22Issue Shares for CashFor
23Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
24Issue Shares for Cash in Connection with the Issue of CCSOppose
25Authorise Share RepurchaseOppose
26Meeting Notification-related ProposalFor