TIDMMNG
RNS Number : 5398A
M&G PLC
24 May 2023
M&G plc NEWS RELEASE
24 May 2023
M&G plc
ANNUAL GENERAL MEETING 2023 RESULTS
M&G plc (the 'Company') announces that Resolutions 1 to 17
(inclusive) being ordinary resolutions and Resolutions 18 to 21
(inclusive) being special resolutions, which were put to the Annual
General Meeting of the Company held on 24 May 2023 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 % Number % Total number % of
of votes of of votes of of votes voting
votes votes cast share
capital
-------------- ------- ------------ ------- -------------- --------- ------------
1. Report and Accounts 1,640,731,756 99.99 86,650 0.01 1,640,818,406 69.51% 970,247
-------------- ------- ------------ ------- -------------- --------- ------------
2. Directors' Remuneration
Policy 1,368,489,460 96.46 50,232,635 3.54 1,418,722,095 60.10% 223,066,558
-------------- ------- ------------ ------- -------------- --------- ------------
3. Directors' Remuneration 1,398,832,259 98.60 19,904,706 1.40 1,418,736,965 60.10% 223,051,688
-------------- ------- ------------ ------- -------------- --------- ------------
4. To elect (Paolo)
Andrea Rossi 1,640,684,461 99.95 863,141 0.05 1,641,547,602 69.54% 241,051
-------------- ------- ------------ ------- -------------- --------- ------------
5. To re-elect Clive
Adamson 1,622,190,819 98.85 18,832,657 1.15 1,641,023,476 69.52% 765,177
-------------- ------- ------------ ------- -------------- --------- ------------
6. To re-elect Edward
Braham 1,609,578,156 98.07 31,727,399 1.93 1,641,305,555 69.53% 476,412
-------------- ------- ------------ ------- -------------- --------- ------------
7. To re-elect Clare
Chapman 1,393,786,693 98.00 28,379,309 2.00 1,422,166,002 60.25% 219,615,965
-------------- ------- ------------ ------- -------------- --------- ------------
8. [To re-elect
Fiona Clutterbuck]* WITHDRAWN WITHDRAWN WITHDRAWN
-------------- ------- ------------ ------- -------------- --------- ------------
9. To elect Kathryn
McLeland 1,639,872,775 99.92 1,351,218 0.08 1,641,223,993 69.52% 557,974
-------------- ------- ------------ ------- -------------- --------- ------------
10. To elect Debasish
(Dev) Sanyal 1,640,583,511 99.96 627,211 0.04 1,641,210,722 69.52% 571,245
-------------- ------- ------------ ------- -------------- --------- ------------
11. To re-elect
Clare Thompson 1,403,233,868 98.68 18,723,723 1.32 1,421,957,591 60.24% 219,824,376
-------------- ------- ------------ ------- -------------- --------- ------------
12. To re-elect
Massimo Tosato 1,421,146,297 99.93 1,012,584 0.07 1,422,158,881 60.24% 219,623,086
-------------- ------- ------------ ------- -------------- --------- ------------
13. To re-appoint
PricewaterhouseCoopers
as the auditor of
the Company 1,634,746,714 99.58 6,862,132 0.42 1,641,608,846 69.54% 166,784
-------------- ------- ------------ ------- -------------- --------- ------------
14. Auditor's remuneration 1,641,262,468 99.98 327,804 0.02 1,641,590,272 69.54% 191,695
-------------- ------- ------------ ------- -------------- --------- ------------
15. Political donations 1,630,793,971 99.34 10,795,067 0.66 1,641,589,038 69.54% 192,929
-------------- ------- ------------ ------- -------------- --------- ------------
16. Authority to
allot shares 1,397,597,354 85.14 243,971,104 14.86 1,641,568,458 69.54% 213,509
-------------- ------- ------------ ------- -------------- --------- ------------
17. Authority to
allot Mandatory
Convertible Securities
("MCS") 1,402,657,525 85.46 238,569,274 14.54 1,641,226,799 69.52% 555,168
-------------- ------- ------------ ------- -------------- --------- ------------
18. Authority to
disapply pre-emption
rights for ordinary
shares 1,413,323,963 86.45 221,459,969 13.55 1,634,783,932 69.25% 6,989,084
-------------- ------- ------------ ------- -------------- --------- ------------
19. Authority to
disapply pre-emption
rights for MCS issuances 1,401,756,075 85.41 239,467,263 14.59 1,641,223,338 69.52% 558,634
-------------- ------- ------------ ------- -------------- --------- ------------
20. Authority to
purchase own shares 1,415,456,176 86.23 226,077,315 13.77 1,641,533,491 69.54% 248,476
-------------- ------- ------------ ------- -------------- --------- ------------
21. Notice of general
meetings 1,591,746,964 96.96 49,880,201 3.04 1,641,627,165 69.54% 154,552
-------------- ------- ------------ ------- -------------- --------- ------------
* As announced by RNS on 21 April 2023, the Company confirms
that the resolution to re-elect Fiona Clutterbuck as a Director of
the Company (Resolution 8 of the Notice) is now withdrawn. The
withdrawal of Resolution 8 did not otherwise affect the validity of
the Notice, the proxy form or any proxy votes already submitted on
other resolutions. The numbering of all other proposed resolutions
at the Annual General Meeting remained unchanged.
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 23 May 2023, the number of voting
shares of the Company was 2,360,631,744 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:
Alan Porter, Group General Counsel and Company Secretary - 020
8162 4064
George Bayer, Deputy Company Secretary - PLC & Governance -
020 8162 2655
LEI: 254900TWUJUQ44TQJY84
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