M&G PLC — Declaration of Voting Results & Voting Rights Announcements 2026

Apr 30, 2026

National Storage Mechanism | Additional information

RNS Number : 6408C

M&G PLC

30 April 2026

M&G plc

30 April 2026

RESULTS OF ANNUAL GENERAL MEETING 2026

M&G plc (the 'Company') announces that Resolutions 1 to 18 (inclusive) being ordinary resolutions and Resolutions 19 to 22 (inclusive) being special resolutions, which were put to the Annual General Meeting of the Company held on 30 April 2026 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	1,622,199,161	99.65	5,629,473	0.35	1,627,828,634	67.55%	1,777,224
2.     To approve the Directors' Remuneration Report	1,498,168,002	97.60	36,827,332	2.40	1,534,995,334	63.70%	94,598,644
3.     To re-elect Clive Adamson	1,611,769,282	98.95	17,094,164	1.05	1,628,863,446	67.59%	738,766
4.     To re-elect Sir Edward Braham	1,604,370,024	98.50	24,509,324	1.50	1,628,879,348	67.59%	721,205
5.     To re-elect Clare Chapman	1,609,119,620	98.79	19,759,391	1.21	1,628,879,011	67.59%	723,201
6.     To re-elect Paul Evans	1,612,055,991	98.97	16,754,820	1.03	1,628,810,811	67.59%	791,401
7.     To re-elect Kathryn McLeland	1,626,485,326	99.86	2,358,940	0.14	1,628,844,266	67.59%	749,452
8.     To re-elect (Paolo) Andrea Rossi	1,626,879,742	99.88	2,016,813	0.12	1,628,896,555	67.59%	705,657
9.     To re-elect Debasish (Dev) Sanyal	1,611,976,507	98.97	16,845,237	1.03	1,628,821,744	67.59%	780,468
10.  To re-elect Elisabeth Stheeman	1,611,999,365	98.97	16,858,456	1.03	1,628,857,821	67.59%	738,519
11.  To re-elect Clare Thompson	1,611,643,441	98.95	17,175,882	1.05	1,628,819,323	67.59%	783,295
12.  To re-elect Massimo Tosato	1,611,658,912	98.95	17,180,957	1.05	1,628,839,869	67.59%	762,343
13.  To re-appoint PwC LLP as auditor	1,627,988,145	99.94	960,910	0.06	1,628,949,055	67.59%	653,157
14.  To authorise the Audit Committee to determine the auditor's remuneration	1,628,137,182	99.95	876,679	0.05	1,629,013,861	67.60%	588,351
15.  To authorise political donations by the Company and its subsidiaries	1,531,348,690	99.37	9,677,279	0.63	1,541,025,969	63.95%	88,579,509
16.  To amend the discretionary share plan rules to remove the 5% dilution limit	1,522,954,172	98.84	17,856,890	1.16	1,540,811,062	63.94%	88,791,480
17.  To authorise the Directors to allot shares	1,509,318,653	92.66	119,611,244	7.34	1,628,929,897	67.59%	669,378
18.  To authorise the Directors to allot new shares in relation to issuances of UK Solvency II Instruments	1,530,873,494	93.98	98,034,583	6.02	1,628,908,077	67.59%	697,371
19.  To authorise the general disapplication of pre-emption rights for ordinary shares	1,534,870,449	94.23	93,995,590	5.77	1,628,866,039	67.59%	734,313
20.  To authorise the disapplication of pre-emption rights in connection with the issuance of UK Solvency II Instruments	1,517,236,497	93.15	111,601,150	6.85	1,628,837,647	67.59%	762,906
21.  To authorise the Company to purchase its own shares	1,628,019,190	99.95	817,203	0.05	1,628,836,393	67.59%	769,055
22.  To authorise the Directors to call general meetings on not less than 14 days' notice	1,573,071,025	96.56	55,992,911	3.44	1,629,063,936	67.60%	538,280

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 2026, the number of voting shares of the Company was 2,409,914,833 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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