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MONY Group PLC announced that all 21 resolutions were passed by poll at its Annual General Meeting held on 30 April 2026. The resolutions included the re-election of directors, approval of the Remuneration Report and Policy, and the declaration of a final dividend. The meeting saw 69.53% of the 520,746,287 ordinary shares in issue (as of 28 April) represented by proxy.
| Date | 30 Apr 2026 |
| Time | 10:51:51 |
| Category | AGMs and other meetings |
| ID | 6101C |
MONY Group PLC
30 April 2026
MONY Group PLC ("Company")
Annual General Meeting 2026
Voting Results
At the Annual General Meeting of the Company held at 10.00am today, Thursday 30 April 2026, all resolutions were passed via a poll.
The result of the Poll carried out at today's meeting is detailed below:
|
No. |
Resolution |
Votes For/Discretion |
% |
Votes Against |
% |
Total Votes |
% |
Votes Withheld |
|
1 |
To receive the report and accounts |
359,594,924 |
99.99% |
48,601 |
0.01% |
359,643,525 |
69.06 |
2,476,800 |
|
2 |
To approve the Remuneration Report (excluding Policy) |
349,875,607 |
97.20% |
10,061,331 |
2.80% |
359,936,938 |
69.12 |
2,183,387 |
|
3 |
To approve the Remuneration Policy |
329,999,929 |
91.17% |
31,965,415 |
8.83% |
361,965,344 |
69.51 |
154,981 |
|
4 |
To approve the Hybrid Long-Term Incentive Plan |
333,928,733 |
92.26% |
28,019,223 |
7.74% |
361,947,956 |
69.51 |
172,369 |
|
5 |
To declare a final dividend
|
361,838,163 |
99.95% |
184,341 |
0.05% |
362,022,504 |
69.52 |
97,821 |
|
6 |
To re-elect Peter Duffy as a Director |
352,743,157 |
97.43% |
9,304,907 |
2.57% |
362,048,064 |
69.52 |
72,261 |
|
7 |
To re-elect Sarah Warby as a Director |
345,463,630 |
95.42% |
16,587,091 |
4.58% |
362,050,721 |
69.53 |
69,604 |
|
8 |
To re-elect Caroline Britton as a Director |
343,414,235 |
94.85% |
18,632,251 |
5.15% |
362,046,486 |
69.52 |
73,839 |
|
9 |
To re-elect Lesley Jones as a Director |
345,501,193 |
95.97% |
14,503,343 |
4.03% |
360,004,536 |
69.13 |
2,115,789 |
|
10 |
To re-elect Rakesh Sharma as a Director |
355,395,276 |
98.20% |
6,522,838 |
1.80% |
361,918,114 |
69.50 |
202,211 |
|
11 |
To re-elect Niall McBride as a Director |
352,117,696 |
97.26% |
9,930,378 |
2.74% |
362,048,074 |
69.52 |
72,251 |
|
12 |
To re-elect Mary Beth Christie as a Director |
347,407,175 |
95.98% |
14,554,046 |
4.02% |
361,961,221 |
69.51 |
159,104 |
|
13 |
To re-elect Jonathan Bewes as a Director |
351,655,940 |
97.13% |
10,392,124 |
2.87% |
362,048,064 |
69.52 |
72,261 |
|
14 |
To appoint PricewaterhouseCoopers LLP as auditors |
360,054,659 |
99.45% |
1,997,552 |
0.55% |
362,052,211 |
69.53 |
68,114 |
|
15 |
To authorise the Audit Committee to determine the Auditors' remuneration |
360,037,402 |
99.44% |
2,017,621 |
0.56% |
362,055,023 |
69.53 |
65,302 |
|
16 |
To authorise the making of political donations and incurring of political expenditure |
343,430,354 |
94.86% |
18,622,171 |
5.14% |
362,052,525 |
69.53 |
67,800 |
|
17 |
To authorise the Directors to allot shares |
328,208,645 |
90.65% |
33,853,521 |
9.35% |
362,062,166 |
69.53 |
58,159 |
|
18 |
To disapply statutory pre-emption rights * |
331,985,106 |
91.69% |
30,073,850 |
8.31% |
362,058,956 |
69.53 |
61,369 |
|
19 |
To disapply statutory pre-emption rights - limited to an acquisition or specified capital investment * |
309,531,264 |
85.52% |
52,404,981 |
14.48% |
361,936,245 |
69.50 |
184,080 |
|
20 |
To authorise the Company to purchase its own shares * |
361,952,904 |
99.98% |
54,319 |
0.02% |
362,007,223 |
69.52 |
113,102 |
|
21 |
To authorise the calling of general meetings on not less than 14 clear days' notice * |
343,637,369 |
94.91% |
18,444,526 |
5.09% |
362,081,895 |
69.53 |
38,430 |
*Passed as a special resolution
The number of ordinary shares in issue at 28 April was 520,746,287 Shareholders are entitled to one vote per share. A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes validly cast. The total % of issued ordinary share capital represented by proxy is 69.53%.
A copy of the Resolutions passed as Special Business at the AGM is being submitted to the UK Listing Authority and will shortly be available for inspection at the National Storage Mechanism document viewing facility at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Victoria Hands
Deputy Company Secretary