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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 : 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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