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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
London Stock Exchange Group Plc | LSE:LSEG | 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 | |
---|---|---|---|---|---|---|---|---|---|---|
44.00 | 0.49% | 8,934.00 | 8,926.00 | 8,930.00 | 8,966.00 | 8,838.00 | 8,958.00 | 1,097,583 | 16:35:05 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Admin-gen Economic Programs | 8.06B | 761M | 1.4061 | 63.51 | 48.33B |
TIDMLSE
RNS Number : 4149D
London Stock Exchange Group PLC
26 April 2017
LONDON STOCK EXCHANGE GROUP PLC (the "Company")
26 APRIL 2017
RESULT OF AGM
All resolutions proposed at the Annual General Meeting of the Company held on 26 April 2017 were passed by shareholders. Resolutions 1 - 19 were passed as Ordinary Resolutions and resolutions 20 - 23 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 261,051,776 99.59 1,073,890 0.41 262,125,666 74.98% 44,182 --- ----------------- ------------ ------ ---------- ----- ------------ ---------- ----------- To declare 2 a dividend 262,063,028 99.98 63,556 0.02 262,126,584 74.98% 43,264 --- ----------------- ------------ ------ ---------- ----- ------------ ---------- ----------- To approve the Annual Report on Remuneration and the annual statement of the Chairman of the Remuneration 3 Committee 258,328,323 98.56 3,772,162 1.44 262,100,485 74.98% 68,763 --- ----------------- ------------ ------ ---------- ----- ------------ ---------- ----------- To approve the Directors' Remuneration 4 Policy 252,081,916 98.48 3,886,744 1.52 255,968,660 73.22% 6,200,579 --- ----------------- ------------ ------ ---------- ----- ------------ ---------- ----------- To re-elect Jacques Aigrain 5 as a Director 256,973,985 98.14 4,873,715 1.86 261,847,700 74.90% 322,148 --- ----------------- ------------ ------ ---------- ----- ------------ ---------- ----------- To re-elect Donald Brydon CBE as 6 a Director 253,671,383 99.16 2,161,563 0.84 255,832,946 73.18% 6,336,902 --- ----------------- ------------ ------ ---------- ----- ------------ ---------- ----------- To re-elect Paul Heiden 7 as a Director 261,387,922 99.72 737,106 0.28 262,125,028 74.98% 44,820 --- ----------------- ------------ ------ ---------- ----- ------------ ---------- ----------- To re-elect Professor Lex Hoogduin 8 as a Director 259,210,306 98.89 2,897,768 1.11 262,108,074 74.98% 61,774 --- ----------------- ------------ ------ ---------- ----- ------------ ---------- ----------- To re-elect Raffaele Jerusalmi 9 as a Director 260,987,541 99.57 1,137,805 0.43 262,125,346 74.98% 44,502 --- ----------------- ------------ ------ ---------- ----- ------------ ---------- ----------- To re-elect David Nish as 10 a Director 259,698,352 99.07 2,425,155 0.93 262,123,507 74.98% 46,341 --- ----------------- ------------ ------ ---------- ----- ------------ ---------- ----------- To re-elect Stephen O'Connor 11 as a Director 259,775,691 99.10 2,347,816 0.90 262,123,507 74.98% 46,341 --- ----------------- ------------ ------ ---------- ----- ------------ ---------- ----------- To re-elect Xavier Rolet KBE as 12 a Director 260,874,415 99.52 1,251,691 0.48 262,126,106 74.98% 43,742 --- ----------------- ------------ ------ ---------- ----- ------------ ---------- ----------- To re-elect Mary Schapiro 13 as a Director 260,273,106 99.58 1,086,910 0.42 261,360,016 74.76% 809,832 --- ----------------- ------------ ------ ---------- ----- ------------ ---------- ----------- To re-elect David Warren 14 as a Director 260,245,966 99.28 1,877,541 0.72 262,123,507 74.98% 46,341 --- ----------------- ------------ ------ ---------- ----- ------------ ---------- ----------- To elect Andrea Sironi 15 as a Director 259,779,858 99.10 2,346,406 0.90 262,126,264 74.98% 43,584 --- ----------------- ------------ ------ ---------- ----- ------------ ---------- ----------- To re-appoint Ernst & Young LLP as 16 auditors 262,003,633 99.95 122,128 0.05 262,125,761 74.98% 44,087 --- ----------------- ------------ ------ ---------- ----- ------------ ---------- ----------- To authorise the Directors to approve the auditors' 17 remuneration 261,880,638 99.91 245,938 0.09 262,126,576 74.98% 43,272 --- ----------------- ------------ ------ ---------- ----- ------------ ---------- ----------- To renew the Directors' authority to allot 18 shares 256,925,608 98.01 5,228,359 1.99 262,153,967 74.99% 15,881 --- ----------------- ------------ ------ ---------- ----- ------------ ---------- ----------- To authorise the Company to make political donations and incur political 19 expenditure 225,628,282 99.67 754,213 0.33 226,382,495 64.76% 35,790,537 --- ----------------- ------------ ------ ---------- ----- ------------ ---------- ----------- To disapply pre-emption rights in respect of an allotment of equity securities 20 for cash 260,530,519 99.99 33,948 0.01 260,564,467 74.54% 1,605,380 --- ----------------- ------------ ------ ---------- ----- ------------ ---------- ----------- To disapply pre-emption rights in respect of a further allotment of equity securities for cash, for the purposes of financing 21 a transaction 256,237,481 98.34 4,327,056 1.66 260,564,537 74.54% 1,605,313 --- ----------------- ------------ ------ ---------- ----- ------------ ---------- ----------- To grant the Directors authority to purchase the Company's 22 own shares 260,601,856 99.50 1,310,642 0.50 261,912,498 74.92% 257,350 --- ----------------- ------------ ------ ---------- ----- ------------ ---------- ----------- That a general meeting other than an annual general meeting may be called on not less than 14 clear days' 23 notice 252,154,064 96.20 9,971,092 3.80 262,125,156 74.98% 44,691 --- ----------------- ------------ ------ ---------- ----- ------------ ---------- -----------
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 24 April 2017, the issued share capital of the Company consisted of 350,435,902 ordinary shares. At that time, the register of members of the Company recorded that 856,870 of those ordinary shares were held as treasury shares. Therefore, the total voting rights as at that time were 349,579,032.
3. Shareholders are entitled to one vote per share. 4. The percentages above are rounded to two decimal places.
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
+44 (0)20 7797 Gavin Sullivan 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
RAGUNUARBVASUAR
(END) Dow Jones Newswires
April 26, 2017 07:26 ET (11:26 GMT)
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