PFG.L Regulatory News (PFG)

IN FAVOUR

AT PROXY'S DISCRETION

AGAINST

WITHHELD

Number of

Shares

Number of

Holders

% voting shares

Number of shares

Number of

Holders

% voting shares

Number of

shares

Number of

Holders

% voting shares

Number of shares

Number of holders

% total shares voted and withheld

RESOLUTION

1.

Annual report and financial statements

126,740,325

616

99.88

103,676

65

0.08

46,845

1

0.04

52,032

3

0.04

2.

Directors remuneration policy

117,843,512

503

93.14

100,498

62

0.08

8,573,769

110

6.78

425,099

27

0.33

3.

Annual statement by remco chairman and annual report on remuneration

120,319,564

522

95.57

100,513

62

0.08

5,475,836

97

4.35

1,046,965

21

0.82

4.

Final dividend

126,792,095

616

99.91

102,121

63

0.08

2,936

3

0.01

45,726

2

0.03

5.

Reappointment of Robert Anderson

126,782,070

608

99.91

102,131

64

0.08

12,178

11

0.01

46,499

4

0.03

6.

Reappointment of Peter Crook

126,780,065

602

99.91

102,324

65

0.08

13,990

15

0.01

46,499

4

0.03

7.

Reappointment of Andrew Fisher

126,711,614

604

99.86

102,324

65

0.08

82,441

14

0.06

46,499

4

0.03

8.

Reappointment of Malcolm Le May

123,613,072

587

97.41

102,131

64

0.08

3,181,176

35

2.51

46,499

4

0.03

9.

Reappointment of Stuart Sinclair

126,547,246

600

99.73

102,324

65

0.08

246,809

18

0.19

46,499

4

0.03

10.

Reappointment of Manjit Wolstenholme

123,504,443

592

97.82

102,324

65

0.08

2,657,612

28

2.10

678,499

7

0.53

11.

Appointment of Andrea Blance

126,787,502

607

99.91

102,131

64

0.08

5,929

10

0.01

47,316

6

0.03

12.

Appointment of David Sear

126,734,017

603

99.87

103,905

67

0.08

57,710

10

0.05

47,246

7

0.03

13.

Appointment of John Straw

126,780,375

602

99.91

103,905

67

0.08

11,352

11

0.01

47,246

7

0.03

14.

Appointment of Deloitte LLP as auditor

126,722,279

606

99.87

104,954

67

0.08

65,560

7

0.05

50,085

7

0.03

15.

Remuneration of auditor

126,715,615

602

99.87

105,839

69

0.08

69,749

11

0.05

51,675

6

0.04

16.

Authority to make political donations

126,299,952

531

99.56

104,409

65

0.08

460,470

85

0.36

78,047

12

0.06`

17.

Authority for directors to allot shares

126,571,811

592

99.72

105,145

67

0.08

257,684

24

0.20

8,238

4

0.00

18.

Adoption of new articles (Special Resolution)

126,778,306

597

99.91

105,145

67

0.08

9,106

11

0.01

50,321

12

0.03

19.

Authority for company to purchase its own shares (Special Resolution)

125,893,128

595

99.19

104,601

67

0.08

927,096

25

0.73

18,053

4

0.01

20.

Power to allot shares for cash and disapply pre-emption rights (Special Resolution)

126,455,995

580

99.64

105,926

71

0.08

360,570

27

0.28

20,387

11

0.01

21.

Power to disapply pre-emption rights in relation to acquisitions and specified capital investments (Special Resolution)

118,973,263

572

93.73

110,731

71

0.09

7,839,247

38

6.18

19,637

10

0.01

22.

Notice for a general meeting (Special Resolution)

123,760,867

580

97.53

111,780

71

0.09

3,024,354

55

2.38

45,876

3

0.03