Result of AGM
MONY Group PLC announced that all resolutions were passed by poll at its Annual General Meeting on April 30, 2026. Key resolutions included the approval of the report and accounts with 99.99% of votes in favour, the Remuneration Report with 97.20% in favour, and the Remuneration Policy with 91.17% in favour. The company also received strong support for its Hybrid Long-Term Incentive Plan (92.26% for) and the declaration of a final dividend (99.95% for). Director re-elections and the appointment of PricewaterhouseCoopers LLP as auditors also passed with significant majorities, generally above 94%. The total percentage of issued ordinary share capital represented by proxy was 69.53%.
Select text to share a quote on X · sign in to keep highlights & notes in your MONY notes
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:
Victoria Hands
Deputy Company Secretary
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.