Result of AGM

    RNS Number : 7297Y
  London Stock Exchange Group PLC
  09 July 2008
   

    LONDON STOCK EXCHANGE GROUP PLC

    9 July 2008

    RESULT OF AGM

    All resolutions proposed at the Annual General Meeting of the Company held on 9 July  2008 were passed by shareholders.

    London Stock Exchange Group plc Annual General Meeting Poll Results

     Resolution            Votes For   %       Votes Against  %      Votes Withheld  Votes Total
 1   Receive the Report    83,927,716  99.93   54,632         0.07   37,796          84,020,144
     and Accounts
 2   Declare a final       83,983,242  100.00  1,000          0.00   35,902          84,020,144
     dividend
 3   Approve the           66,908,245  82.46   14,236,546     17.54  2,875,353       84,020,144
     Remuneration Report
 4   Elect Angelo          80,938,513  96.38   3,042,606      3.62   39,025          84,020,144
     Tantazzi as a
     director
 5   Elect Massimo         83,444,919  99.36   536,200        0.64   39,025          84,020,144
     Capuano as a
     director
 6   Elect Doug Webb as a  83,960,345  99.98   20,175         0.02   39,624          84,020,144
     director
 7   Elect Sergio Ermotti  83,959,322  99.97   21,297         0.03   39,525          84,020,144
     as a director
 8   Elect Andrea Munari   83,886,590  99.89   93,779         0.11   39,775          84,020,144
     as a director
 9   Elect Paolo Scaroni   83,957,640  99.97   23,005         0.03   39,499          84,020,144
     as a director
 10  Re-elect Chris        83,873,036  99.87   109,806        0.13   37,302          84,020,144
     Gibson-Smith as a
     director
 11  Re-elect Clara Furse  83,449,431  99.36   534,617        0.64   36,096          84,020,144
     as a director
 12  Re-elect Oscar        80,875,204  96.30   3,107,619      3.70   37,321          84,020,144
     Fanjul as a director
 13  Re-elect Nigel        83,878,400  99.88   104,173        0.12   37,571          84,020,144
     Stapleton as a
     director
 14  Re-appoint            79,520,582  94.77   4,385,872      5.23   113,690         84,020,144
     PricewaterhouseCoope
     rs LLP as auditors
 15  Authorise the         83,527,476  99.61   330,476        0.39   162,192         84,020,144
     directors to
     determine the
     auditors'
     remuneration
 16  Approve amendments    79,668,447  99.17   670,567        0.83   3,681,130       84,020,144
     to the rules of the
     London Stock
     Exchange Group Long
     Term Incentive Plan
     2004
 17  Approve the London    83,920,493  99.93   59,129         0.07   40,522          84,020,144
     Stock Exchange Group
     International
     Sharesave Plan
 18  Authorise directors   83,677,961  99.64   304,144        0.36   38,039          84,020,144
     to allot relevant
     securities
 19  Disapply pre-emption  83,936,302  99.97   22,663         0.03   61,179          84,020,144
     rights 
 20  Authorise the         83,895,225  99.89   88,935         0.11   35,984          84,020,144
     Company to purchase
     its own shares
 21  Adopt new Articles    83,763,480  99.77   196,777        0.23   59,887          84,020,144
     of Association

    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.

    Shares in issue: 272,863,887

    Results of the poll will also be available shortly on the Company's website: http://www.londonstockexchange-ir.com/

    A document listing the Special Resolutions passed at the Company's AGM has been submitted to the FSA and will shortly be available for
inspection at the FSA's Document Viewing Facility, which is situated at:

    The Financial Services Authority
    25 The North Colonnade
Canary Wharf
London
    E14 5HS

    Further information is available from:

 London Stock Exchange  Patrick Humphris - Media          020 7797 1222

                        Paul Froud - Investor Relations   020 7797 3322

 Finsbury               James Murgatroyd                  020 7251 3801




This information is provided by RNS
The company news service from the London Stock Exchange
 
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