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Legal & General Group PLC — Proxy Solicitation & Information Statement 2026
Apr 10, 2026
5266_agm-r_2026-04-10_2f821044-e678-4700-939e-716bc629d6eb.pdf
Proxy Solicitation & Information Statement
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Computershare Investor Services PLC
The Pavilions
Bridgwater Road
Bristol
BS99 6ZZ
Telephone +44 (0) 370 707 1399
www.computershare.com
Please enter your shareholder reference number:
Legal & General Group Plc - General Meeting 2026 - Form of Proxy
You may appoint a proxy at www.investorcentre.co.uk/eproxy instead of using this form. To login, you will need your Control Number, Shareholder Reference Number ("SRN") and PIN, all of which can be found on your Notice of Availability.
Votes must be received no later than 12:30pm on Tuesday 19 May 2026 (11:00am on Monday 18 May 2026 for the Corporate Sponsored Nominee).
I/We being (a) member/members hereby appoint the Chair of the meeting or:
Name of proxy (if not the Chair of the meeting):
Number of shares in relation to which the proxy may act (if less than your full voting entitlement)
as my/our proxy, to attend, speak and vote on my/our behalf at the meeting of the Company and at any adjournment thereof.
Please indicate below how you would like your proxy to vote on your behalf on the resolutions.
Please put an 'X' in the box opposite if this proxy appointment is one of multiple appointments being made:
Please use a black pen. Mark with an X inside the box as shown in this example: ☐ X
| Resolutions: | For | Against | Withheld |
|---|---|---|---|
| 1 That the share premium account of the Company be reduced by £1,051,581,960 | ☐ | ☐ | ☐ |
| 2 That the capital redemption reserve of the Company be reduced by £24,583,524 | ☐ | ☐ | ☐ |
Signature: ____ Date: __
Please send this Form of Proxy to Computershare Investor Services PLC, The Pavilions, Bridgwater Road, Bristol, BS99 6ZZ.
A vote withheld option is provided on the Form of Proxy to enable a shareholder to instruct a proxy to withhold their vote on a particular resolution. It should be noted that a vote withheld is not a vote in law and will not be counted in the calculation of the proportion of votes for or against the resolution.
131OMD D02