TIDMLSE
RNS Number : 9738L
London Stock Exchange Group PLC
24 April 2018
LONDON STOCK EXCHANGE GROUP PLC (the "Company")
24 APRIL 2018
RESULT OF AGM
All resolutions proposed at the Annual General Meeting of the
Company held on 24 April 2018 were passed by shareholders.
Resolutions 1 - 22 were passed as Ordinary Resolutions and
resolutions 23 - 26 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 274,571,513 100.00 3,390 0.00 274,574,903 78.90% 867,816
--- ----------------- ------------ ------- ----------- ------ ------------ ---------- -----------
To declare
2 a dividend 275,431,057 100.00 632 0.00 275,431,689 79.15% 11,030
--- ----------------- ------------ ------- ----------- ------ ------------ ---------- -----------
To approve
the Annual
Report
on Remuneration
and the
annual
statement
of the
Chairman
of the
Remuneration
3 Committee 257,310,839 94.09 16,148,843 5.91 273,459,682 78.58% 1,983,063
--- ----------------- ------------ ------- ----------- ------ ------------ ---------- -----------
To re-elect
Jacques
Aigrain
4 as a Director 249,834,751 97.07 7,553,380 2.93 257,388,131 73.96% 18,054,588
--- ----------------- ------------ ------- ----------- ------ ------------ ---------- -----------
To re-elect
Donald
Brydon
CBE as
5 a Director 223,819,048 83.74 43,459,986 16.26 267,279,034 76.81% 8,163,684
--- ----------------- ------------ ------- ----------- ------ ------------ ---------- -----------
To re-elect
Paul Heiden
6 as a Director 241,665,720 88.19 32,365,409 11.81 274,031,129 78.75% 1,411,589
--- ----------------- ------------ ------- ----------- ------ ------------ ---------- -----------
To re-elect
Professor
Lex Hoogduin
7 as a Director 255,164,489 99.06 2,411,648 0.94 257,576,137 74.02% 17,866,582
--- ----------------- ------------ ------- ----------- ------ ------------ ---------- -----------
To re-elect
Raffaele
Jerusalmi
8 as a Director 273,057,058 99.17 2,296,007 0.83 275,353,065 79.13% 89,654
--- ----------------- ------------ ------- ----------- ------ ------------ ---------- -----------
To re-elect
David
Nish as
9 a Director 255,715,851 99.28 1,860,286 0.72 257,576,137 74.02% 17,866,582
--- ----------------- ------------ ------- ----------- ------ ------------ ---------- -----------
To re-elect
Stephen
O'Connor
10 as a Director 253,314,717 98.85 2,939,484 1.15 256,254,201 73.64% 19,188,517
--- ----------------- ------------ ------- ----------- ------ ------------ ---------- -----------
To re-elect
Mary Schapiro
11 as a Director 253,300,115 98.85 2,954,086 1.15 256,254,201 73.64% 19,188,517
--- ----------------- ------------ ------- ----------- ------ ------------ ---------- -----------
To re-elect
Andrea
Sironi
12 as a Director 256,792,063 99.70 784,074 0.30 257,576,137 74.02% 17,866,582
--- ----------------- ------------ ------- ----------- ------ ------------ ---------- -----------
To re-elect
David
Warren
13 as a Director 272,289,102 98.89 3,063,963 1.11 275,353,065 79.13% 89,654
--- ----------------- ------------ ------- ----------- ------ ------------ ---------- -----------
To elect
Val Rahmani
14 as a Director 256,812,192 99.70 763,644 0.30 257,575,836 74.02% 17,866,883
--- ----------------- ------------ ------- ----------- ------ ------------ ---------- -----------
To re-appoint
Ernst
& Young
LLP as
15 auditors 275,270,160 99.97 86,303 0.03 275,356,463 79.13% 86,256
--- ----------------- ------------ ------- ----------- ------ ------------ ---------- -----------
To authorise
the Directors
to approve
the auditors'
16 remuneration 275,343,921 100.00 5,475 0.00 275,349,396 79.13% 93,323
--- ----------------- ------------ ------- ----------- ------ ------------ ---------- -----------
To renew
the Directors'
authority
to allot
17 shares 265,688,914 96.49 9,667,030 3.51 275,355,944 79.13% 86,775
--- ----------------- ------------ ------- ----------- ------ ------------ ---------- -----------
To authorise
the Company
to make
political
donations
and incur
political
18 expenditure 238,645,782 99.61 935,816 0.39 239,581,598 68.85% 35,861,121
--- ----------------- ------------ ------- ----------- ------ ------------ ---------- -----------
To approve
the London
Stock
Exchange
Group
International
Sharesave
19 Plan 2018 273,871,925 99.43 1,556,972 0.57 275,428,897 79.15% 13,822
--- ----------------- ------------ ------- ----------- ------ ------------ ---------- -----------
To approve
the London
Stock
Exchange
Group
Restricted
Share
Award
20 Plan 2018 268,803,005 98.26 4,756,365 1.74 273,559,370 78.61% 1,883,348
--- ----------------- ------------ ------- ----------- ------ ------------ ---------- -----------
To approve
the London
Stock
Exchange
Group
Share
Incentive
21 Plan 2018 274,406,567 99.63 1,021,432 0.37 275,427,999 79.15% 14,720
--- ----------------- ------------ ------- ----------- ------ ------------ ---------- -----------
To approve
the London
Stock
Exchange
Group
International
Share
Incentive
22 Plan 2018 274,406,576 99.63 1,021,724 0.37 275,428,300 79.15% 14,419
--- ----------------- ------------ ------- ----------- ------ ------------ ---------- -----------
To dis-apply
pre-emption
rights
in respect
of an
allotment
of equity
securities
23 for cash 275,177,388 99.92 211,031 0.08 275,388,419 79.14% 54,300
--- ----------------- ------------ ------- ----------- ------ ------------ ---------- -----------
To dis-apply
pre-emption
rights
in respect
of a further
allotment
of equity
securities
for cash,
for the
purposes
of financing
24 a transaction 269,315,571 97.79 6,073,054 2.21 275,388,625 79.14% 54,093
--- ----------------- ------------ ------- ----------- ------ ------------ ---------- -----------
To grant
the Directors'
authority
to purchase
the Company's
25 own shares 273,503,405 99.34 1,820,028 0.66 275,323,433 79.12% 119,285
--- ----------------- ------------ ------- ----------- ------ ------------ ---------- -----------
That a
general
meeting
other
than an
annual
general
meeting
may be
called
on not
less than
14 clear
days'
26 notice 264,418,590 96.00 11,006,238 4.00 275,424,828 79.15% 17,891
--- ----------------- ------------ ------- ----------- ------ ------------ ---------- -----------
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 20 April 2018, the issued share capital of
the Company consisted of 350,531,339 ordinary shares. At that time,
the register of members of the Company recorded that 2,544,585 of
those ordinary shares were held as treasury shares. Therefore, the
total voting rights as at that time were 347,986,754.
3. Shareholders are entitled to one vote per share.
4. The percentages above are rounded to two decimal places.
5. In accordance with Listing Rule 9.6.2, copies of all
resolutions, other than those concerning ordinary business, passed
at the Annual General Meeting are being submitted to the UK Listing
Authority and will shortly be available for inspection at the
National Storage Mechanism document viewing facility at:
http://www.morningstar.co.uk/uk/nsm
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 Holloway / +44 (0)20 7797
Ramesh Chhabra 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
RAGUSVORWNASUAR
(END) Dow Jones Newswires
April 24, 2018 09:58 ET (13:58 GMT)
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