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: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 | |
---|---|---|---|---|---|---|---|---|---|---|
106.00 | 1.17% | 9,162.00 | 9,178.00 | 9,180.00 | 9,182.00 | 9,040.00 | 9,050.00 | 738,429 | 16:35:27 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Admin-gen Economic Programs | 8.06B | 761M | 1.4061 | 65.29 | 49.68B |
TIDMLSE
RNS Number : 3749K
London Stock Exchange Group PLC
21 April 2020
LONDON STOCK EXCHANGE GROUP PLC (the "Company")
21 April 2020
RESULT OF AGM
All resolutions proposed at the Annual General Meeting of the Company held on 21 April 2020 were passed by shareholders. Resolutions 1 - 21 were passed as Ordinary Resolutions and resolutions 22 - 25 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 285,583,428 99.87 358,290 0.13 285,941,718 81.36% 1,370,401 ------------------ ------------ ------ ----------- ------ ------------ ---------- ---------- To declare 2 a dividend 287,222,495 99.97 73,239 0.03 287,295,734 81.75% 16,385 ------------------ ------------ ------ ----------- ------ ------------ ---------- ---------- To approve the Annual Report on Remuneration and the annual statement of the Chairman of the Remuneration 3 Committee 280,907,965 97.78 6,384,799 2.22 287,292,764 81.75% 19,354 ------------------ ------------ ------ ----------- ------ ------------ ---------- ---------- To approve the Directors' Remuneration 4 Policy 276,299,114 96.21 10,890,666 3.79 287,189,780 81.72% 122,331 ------------------ ------------ ------ ----------- ------ ------------ ---------- ---------- To re-elect Jacques Aigrain 5 as a Director 282,395,798 98.30 4,896,517 1.70 287,292,315 81.75% 19,803 ------------------ ------------ ------ ----------- ------ ------------ ---------- ---------- To re-elect Marshall Bailey OBE 6 as a Director 285,084,685 99.23 2,205,834 0.77 287,290,519 81.75% 21,599 ------------------ ------------ ------ ----------- ------ ------------ ---------- ---------- To re-elect Professor Kathleen DeRose as 7 a Director 286,312,642 99.66 979,591 0.34 287,292,233 81.75% 19,885 ------------------ ------------ ------ ----------- ------ ------------ ---------- ---------- To re-elect Cressida Hogg CBE 8 as a Director 286,121,964 99.59 1,170,494 0.41 287,292,458 81.75% 19,660 ------------------ ------------ ------ ----------- ------ ------------ ---------- ---------- To re-elect Raffaele Jerusalmi 9 as a Director 283,900,644 98.82 3,389,722 1.18 287,290,366 81.74% 21,753 ------------------ ------------ ------ ----------- ------ ------------ ---------- ---------- To re-elect Stephen O'Connor 10 as a Director 283,686,042 99.14 2,453,985 0.86 286,140,027 81.42% 1,172,091 ------------------ ------------ ------ ----------- ------ ------------ ---------- ---------- To re-elect Dr Val Rahmani 11 as a Director 286,110,697 99.59 1,183,373 0.41 287,294,070 81.75% 18,048 ------------------ ------------ ------ ----------- ------ ------------ ---------- ---------- To re-elect Don Robert 12 as a Director 281,867,007 98.47 4,378,017 1.53 286,245,024 81.45% 1,067,092 ------------------ ------------ ------ ----------- ------ ------------ ---------- ---------- To re-elect David Schwimmer 13 as a Director 284,788,829 99.53 1,354,115 0.47 286,142,944 81.42% 1,169,175 ------------------ ------------ ------ ----------- ------ ------------ ---------- ---------- To re-elect Professor Andrea Sironi 14 as a Director 284,856,022 99.15 2,438,050 0.85 287,294,072 81.75% 18,046 ------------------ ------------ ------ ----------- ------ ------------ ---------- ---------- To re-elect David Warren 15 as a Director 285,227,833 99.28 2,066,749 0.72 287,294,582 81.75% 17,537 ------------------ ------------ ------ ----------- ------ ------------ ---------- ---------- To elect Dominic Blakemore 16 as a Director 285,574,314 99.40 1,719,460 0.60 287,293,774 81.75% 18,345 ------------------ ------------ ------ ----------- ------ ------------ ---------- ---------- To re-appoint Ernst & Young LLP 17 as auditors 286,018,447 99.96 122,646 0.04 286,141,093 81.42% 1,171,026 ------------------ ------------ ------ ----------- ------ ------------ ---------- ---------- To authorise the Directors to approve the auditors' 18 remuneration 287,175,323 99.96 119,701 0.04 287,295,024 81.75% 17,095 ------------------ ------------ ------ ----------- ------ ------------ ---------- ---------- To renew the Directors' authority to allot 19 shares 248,941,533 86.65 38,369,101 13.35 287,310,634 81.75% 1,484 ------------------ ------------ ------ ----------- ------ ------------ ---------- ---------- To authorise the Company to make political donations and incur political 20 expenditure 285,145,632 99.27 2,089,514 0.73 287,235,146 81.73% 76,973 ------------------ ------------ ------ ----------- ------ ------------ ---------- ---------- To approve the London Stock Exchange Group Deferred 21 Bonus Plan 284,557,481 99.48 1,495,796 0.52 286,053,277 81.39% 1,258,842 ------------------ ------------ ------ ----------- ------ ------------ ---------- ---------- To dis-apply pre-emption rights in respect of an allotment of equity securities 22 for cash 286,483,312 99.85 441,856 0.15 286,925,168 81.64% 386,951 ------------------ ------------ ------ ----------- ------ ------------ ---------- ---------- To dis-apply pre-emption rights in respect of a further allotment of equity securities for cash, for the purposes of financing 23 a transaction 284,593,737 99.19 2,330,563 0.81 286,924,300 81.64% 387,819 ------------------ ------------ ------ ----------- ------ ------------ ---------- ---------- To grant the Directors authority to purchase the Company's 24 own shares 284,673,163 99.16 2,414,853 0.84 287,088,016 81.69% 224,102 ------------------ ------------ ------ ----------- ------ ------------ ---------- ---------- That a general meeting other than an annual general meeting may be called on not less than 14 clear days' 25 notice 275,600,244 95.93 11,693,879 4.07 287,294,123 81.75% 17,995 ------------------ ------------ ------ ----------- ------ ------------ ---------- ----------
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 17 April 2020, the issued share capital of the Company consisted of 351,447,122 ordinary shares. London Stock Exchange Group plc does not hold any ordinary shares in Treasury. Therefore, the total voting rights as at that time were 351,447,122.
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
RAGUARURRUUSUAR
(END) Dow Jones Newswires
April 21, 2020 08:05 ET (12:05 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