TIDMLSEG
RNS Number : 5646J
London Stock Exchange Group PLC
27 April 2022
LONDON STOCK EXCHANGE GROUP PLC (the "Company" or "LSEG")
27 April 2022
RESULT OF AGM
All resolutions proposed at the Annual General Meeting of the
Company held on 27 April 2022 were passed by shareholders.
Resolutions 1 - 20 were passed as Ordinary Resolutions and
resolutions 21 - 24 as Special Resolutions.
London Stock Exchange Group plc Annual General Meeting Poll
Results
RESOLUTION VOTES % VOTES % VOTES % OF VOTES
FOR AGAINST TOTAL TOTAL WITHHELD
VOTING
RIGHTS
To receive the
annual report
1. and accounts 450,606,866 99.99 23,747 0.01 450,630,613 87.99% 179,389
------------------------ ------------ ------- ----------- ----- ------------ -------- ----------
To declare a
2. dividend 450,505,391 99.95 241,096 0.05 450,746,487 88.01% 63,515
------------------------ ------------ ------- ----------- ----- ------------ -------- ----------
To approve the
Annual Report
on Remuneration
and the annual
statement of
the Chairman
of the Remuneration
3. Committee 440,038,024 97.93 9,282,036 2.07 449,320,060 87.73% 1,489,942
------------------------ ------------ ------- ----------- ----- ------------ -------- ----------
To approve the
Climate Transition
4. Plan 437,673,916 98.65 6,001,409 1.35 443,675,325 86.63% 6,971,537
------------------------ ------------ ------- ----------- ----- ------------ -------- ----------
To re-elect Dominic
Blakemore as
5. a Director 440,332,349 97.69 10,399,642 2.31 450,731,991 88.01% 78,011
------------------------ ------------ ------- ----------- ----- ------------ -------- ----------
To re-elect Martin
6. Brand as a Director 440,460,648 97.74 10,204,714 2.26 450,665,362 88.00% 144,640
------------------------ ------------ ------- ----------- ----- ------------ -------- ----------
To re-elect Erin
7. Brown as a Director 440,532,529 97.74 10,199,433 2.26 450,731,962 88.01% 78,040
------------------------ ------------ ------- ----------- ----- ------------ -------- ----------
To re-elect Professor
Kathleen DeRose
8. as a Director 447,573,650 99.30 3,158,368 0.70 450,732,018 88.01% 77,984
------------------------ ------------ ------- ----------- ----- ------------ -------- ----------
To re-elect Cressida
Hogg CBE as a
9. Director 443,630,375 98.42 7,101,959 1.58 450,732,334 88.01% 77,668
------------------------ ------------ ------- ----------- ----- ------------ -------- ----------
To re-elect Anna
10. Manz as a Director 449,150,960 99.65 1,579,780 0.35 450,730,740 88.01% 79,262
------------------------ ------------ ------- ----------- ----- ------------ -------- ----------
To re-elect Dr
Val Rahmani as
11. a Director 446,464,367 99.05 4,267,813 0.95 450,732,180 88.01% 77,822
------------------------ ------------ ------- ----------- ----- ------------ -------- ----------
To re-elect Don
12. Robert as a Director 442,949,920 98.82 5,278,000 1.18 448,227,920 87.52% 2,582,082
------------------------ ------------ ------- ----------- ----- ------------ -------- ----------
To re-elect David
Schwimmer as
13. a Director 449,291,481 99.68 1,446,694 0.32 450,738,175 88.01% 71,827
------------------------ ------------ ------- ----------- ----- ------------ -------- ----------
To re-elect Douglas
Steenland as
14. a Director 440,019,226 97.64 10,645,097 2.36 450,664,323 88.00% 145,679
------------------------ ------------ ------- ----------- ----- ------------ -------- ----------
To elect Tsega
Gebreyes as a
15. Director 450,320,987 99.91 410,456 0.09 450,731,443 88.01% 78,559
------------------------ ------------ ------- ----------- ----- ------------ -------- ----------
To elect Ashok
Vaswani as a
16. Director 450,333,302 99.91 398,825 0.09 450,732,127 88.01% 77,875
------------------------ ------------ ------- ----------- ----- ------------ -------- ----------
To re-appoint
Ernst & Young
17. LLP as auditors 449,467,280 99.72 1,269,140 0.28 450,736,420 88.01% 73,582
------------------------ ------------ ------- ----------- ----- ------------ -------- ----------
To authorise
the Directors
to approve the
18. auditor's remuneration 450,720,052 100.00 20,891 0.00 450,740,943 88.01% 69,059
------------------------ ------------ ------- ----------- ----- ------------ -------- ----------
To renew the
Directors' authority
19. to allot shares 440,699,894 97.77 10,040,314 2.23 450,740,208 88.01% 69,794
------------------------ ------------ ------- ----------- ----- ------------ -------- ----------
To authorise
the Company to
make political
donations and
incur political
20. expenditure 446,883,493 99.15 3,811,990 0.85 450,695,483 88.00% 114,519
------------------------ ------------ ------- ----------- ----- ------------ -------- ----------
To disapply pre-emption
rights in respect
of an allotment
of equity securities
21. for cash 449,122,094 99.68 1,426,339 0.32 450,548,433 87.97% 261,569
------------------------ ------------ ------- ----------- ----- ------------ -------- ----------
To disapply pre-emption
rights in respect
of a further
allotment of
equity securities
for cash, for
the purposes
of financing
22. a transaction 445,535,384 98.89 5,013,532 1.11 450,548,916 87.97% 261,086
------------------------ ------------ ------- ----------- ----- ------------ -------- ----------
To grant the
Directors authority
to purchase the
Company's own
23. shares 449,390,183 99.72 1,243,412 0.28 450,633,595 87.99% 176,407
------------------------ ------------ ------- ----------- ----- ------------ -------- ----------
That a general
meeting other
than an annual
general meeting
may be called
on not less than
14 clear days'
24. notice 435,694,554 96.79 14,432,794 3.21 450,127,348 87.89% 682,654
------------------------ ------------ ------- ----------- ----- ------------ -------- ----------
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 25 April 2022, the issued share capital of
the Company consisted of a total of 558,147,304 ordinary shares
made up of: (i) 507,022,927 voting ordinary shares of 6 79/86 pence
each, which carry one vote each; and (ii) 51,124,377 limited-voting
ordinary shares of 6 79/86 pence each, which carry one-tenth of a
vote each. LSEG does not hold any shares in treasury. Therefore,
the total number of voting rights in LSEG as at that time were
512,135,365.
3. Ordinary shareholders are entitled to one vote per share.
Limited-voting ordinary shareholders are entitled one-tenth of a
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: https://www.lseg.com/investor-relations/shareholder-services/agm-information
Further information is available from:
London Stock Exchange Group plc
Lucie Holloway, Rhiannon Davies
(Media) +44 (0)20 7797 1222
Paul Froud (Investors) ir@lseg.com
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RAGUBSARUKUSUAR
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