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That the audited Annual Report and Accounts with the related auditors' report for the year ended 31 December 2015 be received.
That the Annual report on remuneration for the year ended 31 December 2015 be approved.
That PricewaterhouseCoopers LLP be reappointed as auditors to the Company until the conclusion of the next Annual General Meeting.
That the remuneration of PricewaterhouseCoopers LLP be fixed by the Audit Committee.
That Sally Bridgeland be reappointed a director.
That Ian Dilks be reappointed a director.
That Duncan Ferguson be reappointed a director.
That Tracey Graham be reappointed a director.
That Tim Harris be reappointed a director.
That Phil Loney be reappointed a director.
That Jon Macdonald be reappointed a director.
That Andrew Palmer be reappointed a director.
That Rupert Pennant-Rea be reappointed a director.
That David Weymouth be reappointed a director.
Watch the 2016 AGM
Rupert Pennant-Rea, Chairman
Phil Loney, Group Chief Executive
Tim Harris, Group Finance Director
Tracey Graham, Chair of the Remuneration Committee
Q&A Royal London
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The Royal London Mutual Insurance Society Limited is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority. The firm is on the Financial Services Register, registration number 117672. Registered in England and Wales number 99064. Registered office: 55 Gracechurch Street, London, EC3V 0RL.