M&G Regulatory News (MNG)

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