Result of AGM

Legal & General Group PLC
28 April 2004

                           LEGAL & GENERAL GROUP Plc


                     ANNUAL GENERAL MEETING : 28 APRIL 2004


Legal & General Group Plc announces that, at its Annual General Meeting held
today at the Institution of Electrical Engineers, Savoy Place, London WC2R 0BL,
all the resolutions before the meeting were duly passed.



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