TIDMLSE
RNS Number : 3749K
London Stock Exchange Group PLC
21 April 2020
LONDON STOCK EXCHANGE GROUP PLC (the "Company")
21 April 2020
RESULT OF AGM
All resolutions proposed at the Annual General Meeting of the
Company held on 21 April 2020 were passed by shareholders.
Resolutions 1 - 21 were passed as Ordinary Resolutions and
resolutions 22 - 25 as Special Resolutions.
London Stock Exchange Group plc Annual General Meeting Poll
Results
RESOLUTION VOTES % VOTES % VOTES % OF VOTES
FOR AGAINST TOTAL RELEVANT WITHHELD
SHARES
IN ISSUE
To receive
the annual
report and
1 accounts 285,583,428 99.87 358,290 0.13 285,941,718 81.36% 1,370,401
------------------ ------------ ------ ----------- ------ ------------ ---------- ----------
To declare
2 a dividend 287,222,495 99.97 73,239 0.03 287,295,734 81.75% 16,385
------------------ ------------ ------ ----------- ------ ------------ ---------- ----------
To approve
the Annual
Report on
Remuneration
and the
annual statement
of the Chairman
of the
Remuneration
3 Committee 280,907,965 97.78 6,384,799 2.22 287,292,764 81.75% 19,354
------------------ ------------ ------ ----------- ------ ------------ ---------- ----------
To approve
the Directors'
Remuneration
4 Policy 276,299,114 96.21 10,890,666 3.79 287,189,780 81.72% 122,331
------------------ ------------ ------ ----------- ------ ------------ ---------- ----------
To re-elect
Jacques
Aigrain
5 as a Director 282,395,798 98.30 4,896,517 1.70 287,292,315 81.75% 19,803
------------------ ------------ ------ ----------- ------ ------------ ---------- ----------
To re-elect
Marshall
Bailey OBE
6 as a Director 285,084,685 99.23 2,205,834 0.77 287,290,519 81.75% 21,599
------------------ ------------ ------ ----------- ------ ------------ ---------- ----------
To re-elect
Professor
Kathleen
DeRose as
7 a Director 286,312,642 99.66 979,591 0.34 287,292,233 81.75% 19,885
------------------ ------------ ------ ----------- ------ ------------ ---------- ----------
To re-elect
Cressida
Hogg CBE
8 as a Director 286,121,964 99.59 1,170,494 0.41 287,292,458 81.75% 19,660
------------------ ------------ ------ ----------- ------ ------------ ---------- ----------
To re-elect
Raffaele
Jerusalmi
9 as a Director 283,900,644 98.82 3,389,722 1.18 287,290,366 81.74% 21,753
------------------ ------------ ------ ----------- ------ ------------ ---------- ----------
To re-elect
Stephen
O'Connor
10 as a Director 283,686,042 99.14 2,453,985 0.86 286,140,027 81.42% 1,172,091
------------------ ------------ ------ ----------- ------ ------------ ---------- ----------
To re-elect
Dr Val Rahmani
11 as a Director 286,110,697 99.59 1,183,373 0.41 287,294,070 81.75% 18,048
------------------ ------------ ------ ----------- ------ ------------ ---------- ----------
To re-elect
Don Robert
12 as a Director 281,867,007 98.47 4,378,017 1.53 286,245,024 81.45% 1,067,092
------------------ ------------ ------ ----------- ------ ------------ ---------- ----------
To re-elect
David Schwimmer
13 as a Director 284,788,829 99.53 1,354,115 0.47 286,142,944 81.42% 1,169,175
------------------ ------------ ------ ----------- ------ ------------ ---------- ----------
To re-elect
Professor
Andrea Sironi
14 as a Director 284,856,022 99.15 2,438,050 0.85 287,294,072 81.75% 18,046
------------------ ------------ ------ ----------- ------ ------------ ---------- ----------
To re-elect
David Warren
15 as a Director 285,227,833 99.28 2,066,749 0.72 287,294,582 81.75% 17,537
------------------ ------------ ------ ----------- ------ ------------ ---------- ----------
To elect
Dominic
Blakemore
16 as a Director 285,574,314 99.40 1,719,460 0.60 287,293,774 81.75% 18,345
------------------ ------------ ------ ----------- ------ ------------ ---------- ----------
To re-appoint
Ernst &
Young LLP
17 as auditors 286,018,447 99.96 122,646 0.04 286,141,093 81.42% 1,171,026
------------------ ------------ ------ ----------- ------ ------------ ---------- ----------
To authorise
the Directors
to approve
the auditors'
18 remuneration 287,175,323 99.96 119,701 0.04 287,295,024 81.75% 17,095
------------------ ------------ ------ ----------- ------ ------------ ---------- ----------
To renew
the Directors'
authority
to allot
19 shares 248,941,533 86.65 38,369,101 13.35 287,310,634 81.75% 1,484
------------------ ------------ ------ ----------- ------ ------------ ---------- ----------
To authorise
the Company
to make
political
donations
and incur
political
20 expenditure 285,145,632 99.27 2,089,514 0.73 287,235,146 81.73% 76,973
------------------ ------------ ------ ----------- ------ ------------ ---------- ----------
To approve
the London
Stock Exchange
Group Deferred
21 Bonus Plan 284,557,481 99.48 1,495,796 0.52 286,053,277 81.39% 1,258,842
------------------ ------------ ------ ----------- ------ ------------ ---------- ----------
To dis-apply
pre-emption
rights in
respect
of an allotment
of equity
securities
22 for cash 286,483,312 99.85 441,856 0.15 286,925,168 81.64% 386,951
------------------ ------------ ------ ----------- ------ ------------ ---------- ----------
To dis-apply
pre-emption
rights in
respect
of a further
allotment
of equity
securities
for cash,
for the
purposes
of financing
23 a transaction 284,593,737 99.19 2,330,563 0.81 286,924,300 81.64% 387,819
------------------ ------------ ------ ----------- ------ ------------ ---------- ----------
To grant
the Directors
authority
to purchase
the Company's
24 own shares 284,673,163 99.16 2,414,853 0.84 287,088,016 81.69% 224,102
------------------ ------------ ------ ----------- ------ ------------ ---------- ----------
That a general
meeting
other than
an annual
general
meeting
may be called
on not less
than 14
clear days'
25 notice 275,600,244 95.93 11,693,879 4.07 287,294,123 81.75% 17,995
------------------ ------------ ------ ----------- ------ ------------ ---------- ----------
Notes
1. Please note a 'vote withheld' is not a vote under English law
and is not counted in the calculation of votes 'for' and 'against'
a resolution.
2. As at 6.30pm on 17 April 2020, the issued share capital of
the Company consisted of 351,447,122 ordinary shares. London Stock
Exchange Group plc does not hold any ordinary shares in Treasury.
Therefore, the total voting rights as at that time were
351,447,122.
3. Shareholders are entitled to one vote per share.
4. The percentages above are rounded to two decimal places.
5. Results of the poll will also be available shortly on the Company's website: http://www.lseg.com/investor-relations/shareholder-services/agm-information
Further information is available from:
London Stock Exchange Group plc
Gavin Sullivan / Lucie +44 (0)20 7797
Holloway Media 1222
+44 (0)20 7797
Paul Froud Investor Relations 3322
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
RAGUARURRUUSUAR
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