Legal & General : RESULT OF AGM

Resolution

For 1

Against

Votes Withheld 2

No. of shares1

%

No. of shares

%

Resolution 1

Receipt of financial statements for the year ended 31 December 2014

4,355,258,415

99.94%

2,689,944

0.06%

7,735,093

Resolution 2

Declaration of a final dividend of 8.35p per ordinary share

4,351,427,344

100.00%

118,671

0.00%

14,139,266

Resolution 3

Election of Olaf Swantee as a Director

4,354,575,659

99.92%

3,303,801

0.08%

7,779,582

Resolution 4

Election of Richard Meddings as a Director

4,354,583,431

99.93%

3,229,502

0.07%

7,846,109

Resolution 5

Election of Carolyn Bradley as a Director

4,354,420,504

99.92%

3,415,852

0.08%

7,827,140

Resolution 6

Re-election of Lizabeth Zlatkus as a Director

4,340,128,149

99.59%

18,050,068

0.41%

7,480,825

Resolution 7

Re-election of Mark Zinkula as a Director

4,310,552,575

98.91%

47,651,341

1.09%

7,464,324

Resolution 8

Re-election of Stuart Popham as a Director

4,340,441,880

99.59%

17,716,112

0.41%

7,501,050

Resolution 9

Re-election of Julia Wilson as a Director

4,325,229,412

99.24%

32,991,485

0.76%

7,438,145

Resolution 10

Re-election of Mark Gregory as a Director

4,301,847,769

98.70%

56,525,374

1.30%

7,299,273

Resolution 11

Re-election of Rudy Markham as a Director

4,085,687,560

99.09%

37,482,614

0.91%

242,488,868

Resolution 12

Re-election of John Stewart as a Director

4,337,942,187

99.53%

20,307,937

0.47%

7,422,292

Resolution 13

Re-election of Nigel Wilson as a Director

4,337,651,441

99.52%

20,705,871

0.48%

7,315,104

Resolution 14

Re-appointment of PricewaterhouseCoopers LLP as auditors

4,195,896,558

98.26%

74,514,424

1.74%

95,265,101

Resolution 15

To authorise the Director's to fix the Auditors' remuneration

4,255,307,992

99.64%

15,187,668

0.36%

95,179,558

Resolution 16

Approval of Remuneration Report

4,223,993,817

98.08%

82,517,874

1.92%

59,172,725

Resolution 17

Authority to allot equity securities

4,329,466,417

99.33%

28,989,477

0.67%

7,213,981

Resolution 18

Authority to make political donations

4,313,830,608

98.98%

44,309,087

1.02%

7,544,483

Resolution 19*

Disapplication of pre-emption rights

4,336,094,577

99.50%

21,719,580

0.50%

7,859,850

Resolution 20*

Authority to purchase own shares

4,346,877,605

99.60%

17,652,218

0.40%

6,874,488

Resolution 21*

Authority to call general meetings (other than an AGM) on not less than 14 clear days' notice

4,085,034,103

93.60%

279,528,514

6.40%

6,850,892

Name of person making notification:

Jenny McCarthy

Contact number:

020 3124 2142

Date of notification:

21 May 2015