• 30 Apr 25
 

M&G PLC - Result of AGM

M&G Plc | MNG | 210 2.4 1.2% | Mkt Cap: 5,062m


 
RNS Number : 8770G
M&G PLC
30 April 2025
 

M&G plc NEWS RELEASE

30 April 2025

 

RESULTS OF ANNUAL GENERAL MEETING 2025

M&G plc (the 'Company') announces that Resolutions 1 to 19 (inclusive) being ordinary resolutions and Resolutions 20 to 23 (inclusive) being special resolutions, which were put to the Annual General Meeting of the Company held on 30 April 2025 at 10:30 (the 'AGM'), were duly passed and the results of the poll are as follows: 

RESOLUTION

VOTES FOR (including discretionary)

VOTES AGAINST

TOTAL VOTES CAST

VOTES WITHHELD

Number of votes

 

% of votes

 

Number of votes

% of votes

Total number of votes cast

 

% of issued share capital

 

1.     To receive the Annual Report and Accounts

1,565,922,422

99.55

7,067,173

0.45

1,572,989,595

65.42

1,827,987

2.     To approve the Directors' Remuneration Policy

1,254,557,001

90.38

133,504,687

9.62

1,388,061,688

57.73

186,750,418

3.     To approve the Directors' Remuneration Report

1,358,399,387

97.87

29,627,193

2.13

1,388,026,580

57.72

186,777,348

4.     To elect Paul Evans with effect from 1 October 2024

1,573,352,084

99.96

634,750

0.04

1,573,986,834

65.46

806,159

5.     To re-elect Clive Adamson

1,557,641,092

98.96

16,422,445

1.04

1,574,063,537

65.46

748,569

6.     To re-elect Sir Edward Braham

1,554,796,870

98.77

19,287,914

1.23

1,574,084,784

65.46

732,798

7.     To re-elect Clare Chapman

1,536,321,041

97.60

37,759,975

2.40

1,574,081,016

65.46

736,566

8.     To elect Kathryn McLeland

1,572,943,896

99.93

1,098,449

0.07

1,574,042,345

65.46

775,237

9.     To re-elect (Paolo) Andrea Rossi

1,573,267,956

99.95

813,883

0.05

1,574,081,839

65.46

727,565

10.  To re-elect Debasish (Dev) Sanyal

1,572,398,711

99.90

1,590,101

0.10

1,573,988,812

65.46

823,294

11.  To re-elect Elisabeth Stheeman

1,572,576,102

99.90

1,505,231

0.10

1,574,081,333

65.46

730,773

12.  To re-elect Clare Thompson

1,553,413,991

98.69

20,671,763

1.31

1,574,085,754

65.46

731,828

13.  To re-elect Massimo Tosato

1,568,696,170

99.66

5,363,402

0.34

1,574,059,572

65.46

749,796

14.  To re-appoint PwC LLP as auditor

1,573,514,716

99.95

711,924

0.05

1,574,226,640

65.47

590,942

15.  To authorise the Directors to determine the auditor's remuneration

1,573,432,650

99.95

717,156

0.05

1,574,149,806

65.46

667,776

16.  To authorise political donations by the Company and its subsidiaries

1,381,734,470

99.52

6,659,118

0.48

1,388,393,588

57.74

186,423,994

17.  To authorise the Directors to allot ordinary shares

1,353,645,233

85.99

220,463,743

14.01

1,574,108,976

65.46

708,606

18.  To authorise the Directors to allot preference shares

1,385,184,177

88.00

188,971,832

12.00

1,574,156,009

65.46

661,573

19.  To authorise the Directors to allot Mandatory Convertible Securities ('MCS')

1,368,463,472

86.94

205,646,438

13.06

1,574,109,910

65.46

707,672

20.  To authorise the general disapplication of pre-emption rights

1,376,831,345

87.47

197,288,030

12.53

1,574,119,375

65.46

698,207

21.  To authorise the disapplication of pre-emption rights in connection with the issuance of MCS

1,377,737,332

87.53

196,269,992

12.47

1,574,007,324

65.46

807,520

22.  To authorise the Company to purchase its own shares

1,573,550,530

99.96

564,114

0.04

1,574,114,644

65.46

694,760

23.  To authorise the Directors to call general meetings on not less than 14 days' notice

1,508,461,688

95.82

65,843,730

4.18

1,574,305,418

65.47

511,990

 

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 28 April 2025, the number of voting shares of the Company was 2,408,021,702 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.

Contact:

Charlotte Heiss, Group General Counsel and Company Secretary - 020 8162 2127

Christopher Smyth, Director of Secretariat - 020 8162 0527

 

LEI: 254900TWUJUQ44TQJY84

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