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RNS Number : 9244Z
M&G PLC
26 May 2021
M&G plc NEWS RELEASE
26 May 2021
M&G plc
ANNUAL GENERAL MEETING 2021 RESULTS
M&G plc (the 'Company') announces that Resolutions 1 to 14
(inclusive) being ordinary resolutions and Resolutions 15 to 18
(inclusive) being special resolutions, which were put to the Annual
General Meeting of the Company held on 26 May 2021 at 10:00
('AGM'), were duly passed and the results of the poll are as
follows:
RESOLUTION VOTES FOR (including VOTES AGAINST TOTAL VOTES CAST VOTES
discretionary) WITHHELD
Number % of Number % of Total % of
of votes votes of votes votes number issued
of votes share
cast capital
-------------- ------- ------------ ------- -------------- --------- -----------
1. Report and Accounts. 1,929,951,979 99.997 61,461 0.003 1,930,013,440 74.23% 1,582,226
-------------- ------- ------------ ------- -------------- --------- -----------
2. Directors' Remuneration
Report. 1,794,353,993 93.63 122,024,110 6.37 1,916,378,103 73.71% 15,212,473
-------------- ------- ------------ ------- -------------- --------- -----------
3. To elect Clare Chapman. 1,837,287,262 95.15 93,563,832 4.85 1,930,851,094 74.27% 740,267
-------------- ------- ------------ ------- -------------- --------- -----------
4. To elect Fiona
Clutterbuck. 1,876,137,705 97.17 54,719,698 2.83 1,930,857,403 74.27% 736,216
-------------- ------- ------------ ------- -------------- --------- -----------
5. To re-elect John
Foley. 1,930,541,765 99.98 348,195 0.02 1,930,889,960 74.27% 702,940
-------------- ------- ------------ ------- -------------- --------- -----------
6. To re-elect Clare
Bousfield. 1,916,633,564 99.26 14,261,783 0.74 1,930,895,347 74.27% 698,541
-------------- ------- ------------ ------- -------------- --------- -----------
7. To re-elect Clive
Adamson. 1,924,320,808 99.66 6,548,495 0.34 1,930,869,303 74.27% 723,244
-------------- ------- ------------ ------- -------------- --------- -----------
8. To re-elect Clare
Thompson. 1,851,045,294 97.27 51,991,377 2.73 1,903,036,671 73.20% 28,555,892
-------------- ------- ------------ ------- -------------- --------- -----------
9. To re-elect Massimo
Tosato. 1,885,421,199 97.65 45,465,444 2.35 1,930,886,643 74.27% 704,848
-------------- ------- ------------ ------- -------------- --------- -----------
10. To reappoint KPMG
LLP. 1,861,809,173 96.70 63,486,991 3.30 1,925,296,164 74.05% 6,293,314
-------------- ------- ------------ ------- -------------- --------- -----------
11. Auditors' remuneration. 1,906,309,817 98.97 19,776,530 1.03 1,926,086,347 74.08% 5,507,966
-------------- ------- ------------ ------- -------------- --------- -----------
12. Political Donations. 1,911,530,198 98.98 19,700,941 1.02 1,931,231,139 74.28% 364,477
-------------- ------- ------------ ------- -------------- --------- -----------
13. Authority to allot
shares. 1,653,491,349 85.61 278,042,924 14.39 1,931,534,273 74.29% 61,238
-------------- ------- ------------ ------- -------------- --------- -----------
14. Authority to allot
mandatory convertible
securities ("MCS"). 1,813,175,704 93.87 118,329,584 6.13 1,931,505,288 74.29% 89,152
-------------- ------- ------------ ------- -------------- --------- -----------
15. Authority to disapply
pre-emption rights
for ordinary shares. 1,829,617,671 94.73 101,869,657 5.27 1,931,487,328 74.29% 107,109
-------------- ------- ------------ ------- -------------- --------- -----------
16. Authority to disapply
pre-emption rights
for MCS issuances. 1,806,621,209 93.54 124,855,728 6.46 1,931,476,937 74.29% 111,851
-------------- ------- ------------ ------- -------------- --------- -----------
17. Authority to purchase
own shares. 1,909,596,260 99.11 17,155,627 0.89 1,926,751,887 74.11% 4,846,347
-------------- ------- ------------ ------- -------------- --------- -----------
18. Notice of general
meetings. 1,831,172,969 94.80 100,365,908 5.20 1,931,538,877 74.29% 54,742
-------------- ------- ------------ ------- -------------- --------- -----------
There were no restrictions on shareholders to cast votes on any
of the resolutions proposed at the AGM. Votes withheld are not
votes in law and therefore have not been counted in the calculation
of the proportion of the votes for and against a resolution.
As at 18:30 (UK time) on 25 May 2021, the number of issued
shares of the Company was 2,599,906,866 ordinary shares, which was
the total number of shares entitling the holders to attend and vote
for or against all the resolutions at the AGM. In accordance with
the Company's Articles of Association, on a poll, every member
present in person or by proxy has one vote for every share
held.
Pursuant to Listing Rule 9.6.2 of the UK Listing Rules, copies
of all resolutions, other than those concerning ordinary business,
passed at the AGM on 26 May 2021, will shortly be available to view
via the National Storage Mechanism at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Contact:
Alan Porter, General Counsel and Company Secretary - 020 8162
4064
Helen Archbold, Head of Secretariat - 0208 8162 0057
LEI: 254900TWUJUQ44TQJY84
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