TIDMLSE
RNS Number : 4149D
London Stock Exchange Group PLC
26 April 2017
LONDON STOCK EXCHANGE GROUP PLC (the "Company")
26 APRIL 2017
RESULT OF AGM
All resolutions proposed at the Annual General Meeting of the
Company held on 26 April 2017 were passed by shareholders.
Resolutions 1 - 19 were passed as Ordinary Resolutions and
resolutions 20 - 23 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
1 and accounts 261,051,776 99.59 1,073,890 0.41 262,125,666 74.98% 44,182
--- ----------------- ------------ ------ ---------- ----- ------------ ---------- -----------
To declare
2 a dividend 262,063,028 99.98 63,556 0.02 262,126,584 74.98% 43,264
--- ----------------- ------------ ------ ---------- ----- ------------ ---------- -----------
To approve
the Annual
Report
on Remuneration
and the
annual
statement
of the
Chairman
of the
Remuneration
3 Committee 258,328,323 98.56 3,772,162 1.44 262,100,485 74.98% 68,763
--- ----------------- ------------ ------ ---------- ----- ------------ ---------- -----------
To approve
the Directors'
Remuneration
4 Policy 252,081,916 98.48 3,886,744 1.52 255,968,660 73.22% 6,200,579
--- ----------------- ------------ ------ ---------- ----- ------------ ---------- -----------
To re-elect
Jacques
Aigrain
5 as a Director 256,973,985 98.14 4,873,715 1.86 261,847,700 74.90% 322,148
--- ----------------- ------------ ------ ---------- ----- ------------ ---------- -----------
To re-elect
Donald
Brydon
CBE as
6 a Director 253,671,383 99.16 2,161,563 0.84 255,832,946 73.18% 6,336,902
--- ----------------- ------------ ------ ---------- ----- ------------ ---------- -----------
To re-elect
Paul Heiden
7 as a Director 261,387,922 99.72 737,106 0.28 262,125,028 74.98% 44,820
--- ----------------- ------------ ------ ---------- ----- ------------ ---------- -----------
To re-elect
Professor
Lex Hoogduin
8 as a Director 259,210,306 98.89 2,897,768 1.11 262,108,074 74.98% 61,774
--- ----------------- ------------ ------ ---------- ----- ------------ ---------- -----------
To re-elect
Raffaele
Jerusalmi
9 as a Director 260,987,541 99.57 1,137,805 0.43 262,125,346 74.98% 44,502
--- ----------------- ------------ ------ ---------- ----- ------------ ---------- -----------
To re-elect
David
Nish as
10 a Director 259,698,352 99.07 2,425,155 0.93 262,123,507 74.98% 46,341
--- ----------------- ------------ ------ ---------- ----- ------------ ---------- -----------
To re-elect
Stephen
O'Connor
11 as a Director 259,775,691 99.10 2,347,816 0.90 262,123,507 74.98% 46,341
--- ----------------- ------------ ------ ---------- ----- ------------ ---------- -----------
To re-elect
Xavier
Rolet
KBE as
12 a Director 260,874,415 99.52 1,251,691 0.48 262,126,106 74.98% 43,742
--- ----------------- ------------ ------ ---------- ----- ------------ ---------- -----------
To re-elect
Mary Schapiro
13 as a Director 260,273,106 99.58 1,086,910 0.42 261,360,016 74.76% 809,832
--- ----------------- ------------ ------ ---------- ----- ------------ ---------- -----------
To re-elect
David
Warren
14 as a Director 260,245,966 99.28 1,877,541 0.72 262,123,507 74.98% 46,341
--- ----------------- ------------ ------ ---------- ----- ------------ ---------- -----------
To elect
Andrea
Sironi
15 as a Director 259,779,858 99.10 2,346,406 0.90 262,126,264 74.98% 43,584
--- ----------------- ------------ ------ ---------- ----- ------------ ---------- -----------
To re-appoint
Ernst
& Young
LLP as
16 auditors 262,003,633 99.95 122,128 0.05 262,125,761 74.98% 44,087
--- ----------------- ------------ ------ ---------- ----- ------------ ---------- -----------
To authorise
the Directors
to approve
the auditors'
17 remuneration 261,880,638 99.91 245,938 0.09 262,126,576 74.98% 43,272
--- ----------------- ------------ ------ ---------- ----- ------------ ---------- -----------
To renew
the Directors'
authority
to allot
18 shares 256,925,608 98.01 5,228,359 1.99 262,153,967 74.99% 15,881
--- ----------------- ------------ ------ ---------- ----- ------------ ---------- -----------
To authorise
the Company
to make
political
donations
and incur
political
19 expenditure 225,628,282 99.67 754,213 0.33 226,382,495 64.76% 35,790,537
--- ----------------- ------------ ------ ---------- ----- ------------ ---------- -----------
To disapply
pre-emption
rights
in respect
of an
allotment
of equity
securities
20 for cash 260,530,519 99.99 33,948 0.01 260,564,467 74.54% 1,605,380
--- ----------------- ------------ ------ ---------- ----- ------------ ---------- -----------
To disapply
pre-emption
rights
in respect
of a further
allotment
of equity
securities
for cash,
for the
purposes
of financing
21 a transaction 256,237,481 98.34 4,327,056 1.66 260,564,537 74.54% 1,605,313
--- ----------------- ------------ ------ ---------- ----- ------------ ---------- -----------
To grant
the Directors
authority
to purchase
the Company's
22 own shares 260,601,856 99.50 1,310,642 0.50 261,912,498 74.92% 257,350
--- ----------------- ------------ ------ ---------- ----- ------------ ---------- -----------
That a
general
meeting
other
than an
annual
general
meeting
may be
called
on not
less than
14 clear
days'
23 notice 252,154,064 96.20 9,971,092 3.80 262,125,156 74.98% 44,691
--- ----------------- ------------ ------ ---------- ----- ------------ ---------- -----------
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 24 April 2017, the issued share capital of
the Company consisted of 350,435,902 ordinary shares. At that time,
the register of members of the Company recorded that 856,870 of
those ordinary shares were held as treasury shares. Therefore, the
total voting rights as at that time were 349,579,032.
3. Shareholders are entitled to one vote per share.
4. The percentages above are rounded to two decimal places.
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
+44 (0)20 7797
Gavin Sullivan Media 1222
+44 (0)20 7797
Paul Froud Investor Relations 3322
This information is provided by RNS
The company news service from the London Stock Exchange
END
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