Legal & General Regulatory News (LGEN)

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 2015

4,359,842,672

99.96

1,671,886

0.04

4,552,624

Resolution 2

Declaration of a final dividend of 9.95p per ordinary share

4,354,654,312

100

159,830

0

11,253,058

Resolution 3

Re-election of Richard Meddings as a Director

4,359,576,369

99.94

2,610,544

0.06

3,873,828

Resolution 4

Re-election of Carolyn Bradley as a Director

4,359,271,235

99.93

2,876,007

0.07

3,922,499

Resolution 5

Re-election of Lizabeth Zlatkus as a Director

4,359,486,861

99.94

2,684,791

0.06

3,890,773

Resolution 6

Re-election of Mark Zinkula as a Director

4,353,417,249

99.80

8,851,111

0.20

3,794,065

Resolution 7

Re-election of Stuart Popham as a Director

4,315,098,722

98.92

47,156,213

1.08

3,805,806

Resolution 8

Re-election of Julia Wilson as a Director

4,354,487,089

99.82

7,736,991

0.18

3,838,345

Resolution 9

Re-election of Mark Gregory as a Director

4,338,927,156

99.46

23,357,820

0.54

3,765,765

Resolution 10

Re-election of Rudy Markham as a Director

4,328,315,043

99.29

30,877,647

0.71

6,859,735

Resolution 11

Re-election of John Stewart as a Director

4,356,560,000

99.87

5,858,088

0.13

3,633,837

Resolution 12

Re-election of Nigel Wilson as a Director

4,357,590,344

99.89

4,887,883

0.11

3,574,198

Resolution 13

Re-appointment of PricewaterhouseCoopers LLP as auditors

4,243,758,216

99.62

16,005,336

0.38

106,209,361

Resolution 14

To authorise the Director's to fix the Auditors' remuneration

4,307,385,142

99.76

10,366,465

0.24

48,216,531

Resolution 15*

To adopt new Articles of Association

4,361,053,016

99.98

1,011,358

0.02

3,898,560

Resolution 16

Approval of Remuneration Report

4,188,900,286

97.28

117,198,364

2.72

59,869,488

Resolution 17

Authority to allot equity securities

4,345,713,171

99.62

16,607,061

0.38

3,646,194

Resolution 18

Authority to make political donations

4,267,755,863

97.87

93,091,140

2.13

5,125,910

Resolution 19

Scrip dividend programme

4,353,282,318

99.98

973,267

0.02

11,707,253

Resolution 20*

Disapplication of pre-emption rights

3,608,377,406

87.57

512,044,554

12.43

245,543,657

Resolution 21*

Authority to purchase own shares

4,287,400,470

98.27

75,274,167

1.73

3,303,501

Resolution 22*

Authority to call general meetings (other than an AGM) on not less than 14 clear days' notice

4,119,631,483

94.43

243,003,779

5.57

3,331,014

Name of person making notification:

Jenny McCarthy

Contact number:

020 3124 2142

Date of notification:

26 May 2016