Legal & General : Results of AGM held on 26 May 2022

Confidential

Legal & General Group Plc

Results of Annual General Meeting held on 26 May 2022

Legal & General Group Plc announces that at its Annual General Meeting held today at The British Medical Association, BMA House, Tavistock Square, Bloomsbury, London, WC1H 9JP all of the resolutions proposed in the Notice of the Meeting were passed by shareholders by means of a poll vote.

The votes cast were as follows:

Resolution		For 1				Against			Votes Withheld 2
		No. of shares1		%		No. of shares			%
Resolution 1
Receipt of financial
statements for the year ended
31 December 2021		3,949,002,837		99.39		24,043,300			0.61		3,338,567
Resolution 2
Declaration of a final dividend
of 13.27p per ordinary share		3,970,530,303		99.87		5,164,869			0.13		862,701
Resolution 3
Election of Laura Wade-Gery
as a Director		3,972,435,450		99.93		2,791,887			0.07		1,241,304
Resolution 4
Re-election of Henrietta
Baldock as a Director		3,900,598,198		98.12		74,580,431			1.88		1,180,446
Resolution 5
Re-election of Nilufer von
Bismarck as a Director		3,900,190,625		98.11		74,981,006			1.89		1,234,924
Resolution 6
Re-election of Philip Broadley
as a Director		3,890,072,394		97.86		85,076,412			2.14		1,210,415
Resolution 7
Re-election of Jeff Davies as
a Director		3,963,232,410		99.70		12,002,152			0.30		1,174,149
Resolution 8
Re-election of Sir John
Kingman as a Director		3,921,634,570		98.65		53,660,173			1.35		1,064,478
Resolution 9
Re-election of Lesley Knox as
a Director		3,872,055,677		97.41		103,141,281			2.59		1,199,923
Resolution 10
Re-election of George Lewis
as a Director		3,889,987,241		97.86		85,120,970			2.14		1,236,004
Resolution 11
Re-election of Ric Lewis as a
Director		3,889,857,893		97.85		85,307,864			2.15		1,190,944
Resolution 12
Re-election of Sir Nigel
Wilson as a Director		3,972,062,939		99.92		3,235,482			0.08		1,110,001

Confidential

Resolution 13
Re-appointment of KPMG
LLP as auditors	3,884,103,326	97.71	91,082,145	2.29	1,260,462
Resolution 14
To authorise the Audit
Committee, on behalf of the
Director's to determine the	3,921,588,173	98.65	53,630,403	1.35	1,174,837
Auditors' remuneration
Resolution 15
Approval of Remuneration
Report	3,651,512,293	95.39	176,478,762	4.61	148,401,858
Resolution 16
Authority to allot equity
securities	3,928,785,847	98.83	46,574,780	1.17	1,082,286
Resolution 17
Authority to allot contingent
convertible securities	3,925,793,746	98.76	49,316,001	1.24	1,283,166
Resolution 18
Authority to make political
donations	3,917,825,230	98.55	57,727,590	1.45	891,135
Resolution 19*
Disapplication of pre-emption
rights	3,923,923,921	98.71	51,123,002	1.29	1,436,490
Resolution 20*
Additional authority to
disapply pre-emption rights	3,887,627,199	97.80	87,308,221	2.20	1,452,665
Resolution 21*
Additional authority to
disapply pre-emption rights in
connection with CCS	3,919,231,259	98.60	55,626,685	1.40	1,527,518
Resolution 22*
Authority to purchase own
shares	3,935,320,452	99.02	39,041,027	0.98	2,132,146
Resolution 23*
Authority to call general
meetings (other than an
AGM) on not less than 14
clear days' notice	3,675,119,270	92.44	300,401,314	7.56	1,031,961

Notes:

1. The 'for' votes include those giving the Chairman discretion.
2. A vote 'withheld' is not a vote in law and is not counted in the calculation of the votes 'for' and 'against' each resolution.
3. Votes 'for' and 'against' are expressed as a percentage of the votes received.
4. Voting was conducted by poll.
5. The total number of votes cast was 3,975,695,172 representing 66.59% of voting

capital as at 24 May 2022. At the close of business on 24 May 2022, the issued share capital of the Company was 5,970,524,657 ordinary shares (no shares are held in Treasury).

• Denotes a Special Resolution.