TIDMLSE
RNS Number : 7735X
London Stock Exchange Group PLC
01 May 2019
LONDON STOCK EXCHANGE GROUP PLC (the "Company")
1 May 2019
RESULT OF AGM
All resolutions proposed at the Annual General Meeting of the
Company held on 1 May 2019 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 RELEVANT WITHHELD
SHARES
IN ISSUE
To receive
the annual
report and
1 accounts 287,275,267 100.00 4,002 0.00 287,279,269 82.18% 154,330
--------------------- ------------ ------- ----------- ------ ------------ ---------- -----------
To declare
2 a dividend 287,423,146 100.00 1,385 0.00 287,424,531 82.22% 9,068
--------------------- ------------ ------- ----------- ------ ------------ ---------- -----------
To approve
the Annual
Report on
Remuneration
and the
annual statement
of the Chairman
of the
Remuneration
3 Committee 277,931,612 96.70 9,475,798 3.30 287,407,410 82.22% 26,188
--------------------- ------------ ------- ----------- ------ ------------ ---------- -----------
To re-elect
Jacques
Aigrain
4 as a Director 284,367,847 98.94 3,050,223 1.06 287,418,070 82.22% 15,529
--------------------- ------------ ------- ----------- ------ ------------ ---------- -----------
To re-elect
Paul Heiden
5 as a Director 285,941,428 99.49 1,477,238 0.51 287,418,666 82.22% 14,932
--------------------- ------------ ------- ----------- ------ ------------ ---------- -----------
To re-elect
Raffaele
Jerusalmi
6 as a Director 284,606,800 99.02 2,813,215 0.98 287,420,015 82.22% 13,584
--------------------- ------------ ------- ----------- ------ ------------ ---------- -----------
To re-elect
Stephen
O'Connor
7 as a Director 287,100,590 99.89 317,264 0.11 287,417,854 82.22% 15,745
--------------------- ------------ ------- ----------- ------ ------------ ---------- -----------
To re-elect
Val Rahmani
8 as a Director 287,101,729 99.89 319,696 0.11 287,421,425 82.22% 12,174
--------------------- ------------ ------- ----------- ------ ------------ ---------- -----------
To re-elect
Andrea Sironi
9 as a Director 285,575,123 99.36 1,845,488 0.64 287,420,611 82.22% 12,987
--------------------- ------------ ------- ----------- ------ ------------ ---------- -----------
To re-elect
David Warren
10 as a Director 285,472,522 99.32 1,945,508 0.68 287,418,030 82.22% 15,569
--------------------- ------------ ------- ----------- ------ ------------ ---------- -----------
To elect
Marshall
Bailey OBE
11 as a Director 284,050,152 98.83 3,367,192 1.17 287,417,344 82.22% 16,255
--------------------- ------------ ------- ----------- ------ ------------ ---------- -----------
To elect
Professor
Kathleen
DeRose as
12 a Director 287,411,353 100.00 9,647 0.00 287,421,000 82.22% 12,599
--------------------- ------------ ------- ----------- ------ ------------ ---------- -----------
To elect
Cressida
Hogg CBE
13 as a Director 287,269,913 100.00 8,712 0.00 287,278,625 82.18% 154,974
--------------------- ------------ ------- ----------- ------ ------------ ---------- -----------
To elect
Don Robert
14 as a Director 284,619,241 99.03 2,799,176 0.97 287,418,417 82.22% 15,181
--------------------- ------------ ------- ----------- ------ ------------ ---------- -----------
To elect
David Schwimmer
15 as a Director 286,496,749 99.68 923,655 0.32 287,420,404 82.22% 13,195
--------------------- ------------ ------- ----------- ------ ------------ ---------- -----------
To elect
Ruth Wandhöfer
16 as a Director 287,411,838 100.00 8,349 0.00 287,420,187 82.22% 13,412
--------------------- ------------ ------- ----------- ------ ------------ ---------- -----------
To re-appoint
Ernst &
Young LLP
17 as auditors 287,407,466 100.00 13,382 0.00 287,420,848 82.22% 12,751
--------------------- ------------ ------- ----------- ------ ------------ ---------- -----------
To authorise
the Directors
to approve
the auditors'
18 remuneration 287,414,466 100.00 7,107 0.00 287,421,573 82.22% 12,026
--------------------- ------------ ------- ----------- ------ ------------ ---------- -----------
To renew
the Directors'
authority
to allot
19 shares 254,577,571 88.57 32,842,728 11.43 287,420,299 82.22% 13,300
--------------------- ------------ ------- ----------- ------ ------------ ---------- -----------
To authorise
the Company
to make
political
donations
and incur
political
20 expenditure 250,657,369 99.62 963,880 0.38 251,621,249 71.98% 35,812,350
--------------------- ------------ ------- ----------- ------ ------------ ---------- -----------
To dis-apply
pre-emption
rights in
respect
of an allotment
of equity
securities
21 for cash 286,910,117 99.82 510,650 0.18 287,420,767 82.22% 12,832
--------------------- ------------ ------- ----------- ------ ------------ ---------- -----------
To dis-apply
pre-emption
rights in
respect
of a further
allotment
of equity
securities
for cash,
for the
purposes
of financing
22 a transaction 279,988,503 97.41 7,432,128 2.59 287,420,631 82.22% 12,967
--------------------- ------------ ------- ----------- ------ ------------ ---------- -----------
To grant
the Directors
authority
to purchase
the Company's
23 own shares 285,153,562 99.29 2,042,970 0.71 287,196,532 82.16% 237,066
--------------------- ------------ ------- ----------- ------ ------------ ---------- -----------
That a general
meeting
other than
an annual
general
meeting
may be called
on not less
than 14
clear days'
24 notice 275,522,790 95.86 11,900,066 4.14 287,422,856 82.22% 11,423
--------------------- ------------ ------- ----------- ------ ------------ ---------- -----------
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 29 April 2019, the issued share capital of
the Company consisted of 350,604,102 ordinary shares. At that time,
the register of members of the Company recorded that 1,034,685 of
those ordinary shares were held as treasury shares. Therefore, the
total voting rights as at that time were 349,569,417.
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
RAGUAOURKRAVRAR
(END) Dow Jones Newswires
May 01, 2019 08:33 ET (12:33 GMT)
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