Our 2025 AGM
The 2025 Annual General Meeting (AGM) took place on Tuesday 3 June 2025 at The Royal Horseguards Hotel in London. Members joined us in person and online.
As a mutual, we are focused on supporting our members and customers, and society. As a member, the AGM is your chance to tell us what matters to you and help shape the future of Royal London. That’s why your vote counts. Thank you to all our members who voted and took part in our AGM this year.
We look forward to seeing members at our 2026 AGM.
See the voting results and key to the Resolutions:
Resolution | Description | Total votes | For | Against | Abstain | Spoilt | For % |
Resolution 1 | To receive the Company’s Annual Report and Accounts, together with the related Statutory Auditor’s Report, for the financial year ended 31 December 2024. | 25,321 | 25,024 | 141 | 154 | 2 | 99.44% |
Resolution 2 | To approve the Directors’ Remuneration Report set out on pages 102 to 116 of Royal London’s Group Annual Report and Accounts for the year ended 31 December 2024. | 25,318 | 24,003 | 911 | 403 | 1 | 96.34% |
Resolution 3 | To appoint KPMG LLP as Statutory Auditor until the conclusion of the next period for appointing auditors. | 25,319 | 24,472 | 594 | 252 | 1 | 97.63% |
Resolution 4 | To authorise the Audit Committee to determine the remuneration of the Statutory Auditor. | 25,317 | 24,584 | 489 | 242 | 2 | 98.05% |
Resolution 5 | That the Articles of Association (New Articles) produced to the meeting and initialled by the Chair of the meeting for the purpose of identification be adopted as the Articles of Association of the Company in substitution for, and to the exclusion of, the existing Articles of Association (Existing Articles), with effect from the conclusion of the meeting. | 25,315 | 24,561 | 373 | 379 | 2 | 98.50% |
Resolution 6 | To reappoint Kal Atwal as a director of the Company. | 25,317 | 24,273 | 696 | 346 | 2 | 97.21% |
Resolution 7 | To reappoint Daniel Cazeaux as a director of the Company. | 25,315 | 24,280 | 680 | 354 | 1 | 97.28% |
Resolution 8 | To reappoint The Rt. Hon. Baroness Ruth Davidson PC as a director of the Company. | 25,316 | 24,001 | 1,029 | 284 | 2 | 95.89% |
Resolution 9 | To reappoint Jane Guyett CBE as a director of the Company. | 25,317 | 24,400 | 601 | 314 | 2 | 97.60% |
Resolution 10 | To reappoint Isabel Hudson as a director of the Company. | 25,317 | 24,518 | 504 | 291 | 4 | 97.99% |
Resolution 11 | To reappoint Eithne McManus as a director of the Company. | 25,317 | 24,435 | 554 | 327 | 1 | 97.78% |
Resolution 12 | To reappoint Barry O’Dwyer as a director of the Company. | 25,317 | 24,379 | 599 | 338 | 1 | 97.60% |
Resolution 13 | To reappoint Pars Purewal as a director of the Company. | 25,317 | 24,282 | 677 | 356 | 2 | 97.29% |
Resolution 14 | To reappoint Mark Rennison as a director of the Company. | 25,317 | 24,417 | 569 | 329 | 2 | 97.72% |
Resolution 15 | To reappoint Nicky Richards as a director of the Company. | 25,317 | 24,483 | 501 | 332 | 1 | 97.99% |