M&G PLC

Declaration of Voting Results & Voting Rights Announcements • May 22, 2024

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M&G PLC

22 May 2024

M&G plc NEWS RELEASE

22 May 2024

RESULTS OF ANNUAL GENERAL MEETING 2024

M&G plc (the 'Company') announces that Resolutions 1 to 16 (inclusive) being ordinary resolutions and Resolutions 17 to 20 (inclusive) being special resolutions, which were put to the Annual General Meeting of the Company held on 22 May 2024 at 10:00 (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	1,585,665,333	99.99%	118,004	0.01%	1,585,783,337	66.62%	840,252
2.     To approve the Directors' Remuneration Report	1,535,355,539	96.79%	50,946,080	3.21%	1,586,301,619	66.64%	325,010
3.     To elect Elisabeth Stheeman with effect from 1 August 2024	1,585,886,456	99.97%	519,932	0.03%	1,586,406,388	66.65%	220,241
4.     To re-elect Clive Adamson	1,569,014,925	98.90%	17,410,243	1.10%	1,586,425,168	66.65%	201,460
5.     To re-elect Edward Braham	1,566,629,731	98.75%	19,797,545	1.25%	1,586,427,276	66.65%	199,352
6.     To re-elect Clare Chapman	1,560,089,911	98.34%	26,323,300	1.66%	1,586,413,211	66.65%	213,417
7.     To elect Kathryn McLeland	1,585,577,092	99.95%	849,558	0.05%	1,586,426,650	66.65%	198,592
8.     To re-elect (Paolo) Andrea Rossi	1,585,920,838	99.97%	496,123	0.03%	1,586,416,961	66.65%	209,668
9.     To re-elect Debasish (Dev) Sanyal	1,585,963,323	99.97%	429,873	0.03%	1,586,393,196	66.65%	233,433
10.  To re-elect Clare Thompson	1,568,929,635	98.90%	17,480,434	1.10%	1,586,410,069	66.65%	216,559
11.  To re-elect Massimo Tosato	1,585,490,176	99.94%	913,383	0.06%	1,586,403,559	66.65%	223,070
12.  To re-appoint PwC LLP as auditor	1,579,696,742	99.57%	6,755,794	0.43%	1,586,452,536	66.65%	174,093
13.  To authorise the Directors to determine the auditor's remuneration	1,586,005,020	99.97%	414,446	0.03%	1,586,419,466	66.65%	207,163
14.  To authorise political donations by the Company and its subsidiaries	1,352,291,313	99.06%	12,893,639	0.94%	1,365,184,952	57.35%	221,441,677
15.  To authorise the Directors to allot ordinary shares	1,351,848,615	85.55%	228,279,715	14.45%	1,580,128,330	66.39%	6,498,299
16.  To authorise the Directors to allot Mandatory Convertible Securities ('MCS')	1,363,345,902	85.94%	222,992,278	14.06%	1,586,338,180	66.65%	287,607
17.  To authorise the general disapplication of pre-emption rights	1,368,426,897	86.61%	211,643,657	13.39%	1,580,070,554	66.38%	6,556,075
18.  To authorise the disapplication of pre-emption rights in connection with the issuance of MCS	1,348,009,445	84.97%	238,414,409	15.03%	1,586,423,854	66.65%	202,775
19.  To authorise the Company to purchase its own shares	1,579,513,098	99.57%	6,771,103	0.43%	1,586,284,201	66.64%	342,428
20.  To authorise the Directors to call general meetings on not less than 14 days' notice	1,328,648,206	96.41%	49,514,523	3.59%	1,378,162,729	57.90%	208,462,634

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 21 May 2024, the number of voting shares of the Company was 2,380,253,857 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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