We could not find any results for:
Make sure your spelling is correct or try broadening your search.
Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
London Stock Exchange Group Plc | LSE:LSE | London | Ordinary Share | GB00B0SWJX34 | ORD SHS 6 79/86P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 8,620.00 | 8,602.00 | 8,606.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMLSE
RNS Number : 8142Z
London Stock Exchange Group PLC
19 December 2017
19 December 2017
London Stock Exchange Group plc
Result of General Meeting
At London Stock Exchange Group plc's ("LSEG" or the "Company") General Meeting held earlier today, a majority of shareholders voted with the Board against the proposed resolution to remove Donald Brydon.
Full details of the proposed resolution are set out in the notice to the LSEG General Meeting contained in the circular posted to LSEG shareholders on 30 November 2017.
The table below sets out the results of the poll at LSEG's General Meeting on 19 December 2017. Each LSEG Shareholder, present in person or by corporate representative or proxy, was entitled to one vote per LSEG share held at the voting record time.
FOR AGAINST TOTAL WITHHELD ----------------- -------------------- --------------------- ------------------------ ---------- RESOLUTION Number % Number % Number % of Number of Votes of of Votes of of Votes Relevant of Votes Votes Votes Shares in Issue * ----------------- ----------- ------- ------------ ------- ------------ ---------- ---------- Ordinary resolution To remove Donald Brydon as a director of the Company with immediate effect 56,193,422 20.93 212,350,852 79.07 268,544,274 77.45% 8,943,615 ----------------- ----------- ------- ------------ ------- ------------ ---------- ----------
*based on total issued share capital (excluding 3,794,585 ordinary shares held in treasury)
Commenting on the result of the General Meeting, Donald Brydon, Chairman of LSEG, said:
"The Board would like to thank shareholders for their support today. The Board and I welcome the stability that this gives the Group. The recruitment process for a new CEO is underway and we will update our shareholders in due course."
David Warren, Interim CEO and CFO of LSEG, also said:
"The Group remains well positioned. The senior management team and I continue to focus on executing on our clearly articulated long-term growth strategy and targets in addition to our ambition to drive global growth and further develop our customer partnership approach. I look forward to updating shareholders again with LSEG's Preliminary Results in March 2018."
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' the resolution.
2. Shareholders are entitled to one vote per share.
3. As at 6.30pm on 15 December 2017, 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 3,794,585 of those ordinary shares were held as treasury shares. Therefore, the total voting rights as at that time were 346,736,754.
4. The percentages above are rounded to two decimal places.
Results of the poll will also be available shortly on the Company's website: https://www.lseg.com/investor-relations/general-meeting-december-2017
Further information is available from:
London Stock Exchange Group plc
Lucie Holloway/ Ramesh +44 (0)20 7797 Chhabra Media 1222 +44 (0)20 7797 Paul Froud Investor Relations 3322 FTI Consulting +44 (0) 20 3727 James Melville-Ross 1361 +44 (0) 20 3727 Charlie Palmer 1400
This information is provided by RNS
The company news service from the London Stock Exchange
END
ROMFFDFLUFWSEFE
(END) Dow Jones Newswires
December 19, 2017 09:17 ET (14:17 GMT)
1 Year London Stock Exchange Chart |
1 Month London Stock Exchange Chart |
It looks like you are not logged in. Click the button below to log in and keep track of your recent history.
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions