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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END

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April 27, 2022 08:00 ET (12:00 GMT)

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