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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 | |
---|---|---|---|---|---|---|---|---|---|---|
-54.00 | -0.59% | 9,046.00 | 9,044.00 | 9,046.00 | 9,240.00 | 9,042.00 | 9,200.00 | 242,823 | 15:00:55 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Admin-gen Economic Programs | 8.06B | 761M | 1.4061 | 64.77 | 49.29B |
TIDMLSEG
RNS Number : 5646J
London Stock Exchange Group PLC
27 April 2022
LONDON STOCK EXCHANGE GROUP PLC (the "Company" or "LSEG")
27 April 2022
RESULT OF AGM
All resolutions proposed at the Annual General Meeting of the Company held on 27 April 2022 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 TOTAL WITHHELD VOTING RIGHTS To receive the annual report 1. and accounts 450,606,866 99.99 23,747 0.01 450,630,613 87.99% 179,389 ------------------------ ------------ ------- ----------- ----- ------------ -------- ---------- To declare a 2. dividend 450,505,391 99.95 241,096 0.05 450,746,487 88.01% 63,515 ------------------------ ------------ ------- ----------- ----- ------------ -------- ---------- To approve the Annual Report on Remuneration and the annual statement of the Chairman of the Remuneration 3. Committee 440,038,024 97.93 9,282,036 2.07 449,320,060 87.73% 1,489,942 ------------------------ ------------ ------- ----------- ----- ------------ -------- ---------- To approve the Climate Transition 4. Plan 437,673,916 98.65 6,001,409 1.35 443,675,325 86.63% 6,971,537 ------------------------ ------------ ------- ----------- ----- ------------ -------- ---------- To re-elect Dominic Blakemore as 5. a Director 440,332,349 97.69 10,399,642 2.31 450,731,991 88.01% 78,011 ------------------------ ------------ ------- ----------- ----- ------------ -------- ---------- To re-elect Martin 6. Brand as a Director 440,460,648 97.74 10,204,714 2.26 450,665,362 88.00% 144,640 ------------------------ ------------ ------- ----------- ----- ------------ -------- ---------- To re-elect Erin 7. Brown as a Director 440,532,529 97.74 10,199,433 2.26 450,731,962 88.01% 78,040 ------------------------ ------------ ------- ----------- ----- ------------ -------- ---------- To re-elect Professor Kathleen DeRose 8. as a Director 447,573,650 99.30 3,158,368 0.70 450,732,018 88.01% 77,984 ------------------------ ------------ ------- ----------- ----- ------------ -------- ---------- To re-elect Cressida Hogg CBE as a 9. Director 443,630,375 98.42 7,101,959 1.58 450,732,334 88.01% 77,668 ------------------------ ------------ ------- ----------- ----- ------------ -------- ---------- To re-elect Anna 10. Manz as a Director 449,150,960 99.65 1,579,780 0.35 450,730,740 88.01% 79,262 ------------------------ ------------ ------- ----------- ----- ------------ -------- ---------- To re-elect Dr Val Rahmani as 11. a Director 446,464,367 99.05 4,267,813 0.95 450,732,180 88.01% 77,822 ------------------------ ------------ ------- ----------- ----- ------------ -------- ---------- To re-elect Don 12. Robert as a Director 442,949,920 98.82 5,278,000 1.18 448,227,920 87.52% 2,582,082 ------------------------ ------------ ------- ----------- ----- ------------ -------- ---------- To re-elect David Schwimmer as 13. a Director 449,291,481 99.68 1,446,694 0.32 450,738,175 88.01% 71,827 ------------------------ ------------ ------- ----------- ----- ------------ -------- ---------- To re-elect Douglas Steenland as 14. a Director 440,019,226 97.64 10,645,097 2.36 450,664,323 88.00% 145,679 ------------------------ ------------ ------- ----------- ----- ------------ -------- ---------- To elect Tsega Gebreyes as a 15. Director 450,320,987 99.91 410,456 0.09 450,731,443 88.01% 78,559 ------------------------ ------------ ------- ----------- ----- ------------ -------- ---------- To elect Ashok Vaswani as a 16. Director 450,333,302 99.91 398,825 0.09 450,732,127 88.01% 77,875 ------------------------ ------------ ------- ----------- ----- ------------ -------- ---------- To re-appoint Ernst & Young 17. LLP as auditors 449,467,280 99.72 1,269,140 0.28 450,736,420 88.01% 73,582 ------------------------ ------------ ------- ----------- ----- ------------ -------- ---------- To authorise the Directors to approve the 18. auditor's remuneration 450,720,052 100.00 20,891 0.00 450,740,943 88.01% 69,059 ------------------------ ------------ ------- ----------- ----- ------------ -------- ---------- To renew the Directors' authority 19. to allot shares 440,699,894 97.77 10,040,314 2.23 450,740,208 88.01% 69,794 ------------------------ ------------ ------- ----------- ----- ------------ -------- ---------- To authorise the Company to make political donations and incur political 20. expenditure 446,883,493 99.15 3,811,990 0.85 450,695,483 88.00% 114,519 ------------------------ ------------ ------- ----------- ----- ------------ -------- ---------- To disapply pre-emption rights in respect of an allotment of equity securities 21. for cash 449,122,094 99.68 1,426,339 0.32 450,548,433 87.97% 261,569 ------------------------ ------------ ------- ----------- ----- ------------ -------- ---------- To disapply pre-emption rights in respect of a further allotment of equity securities for cash, for the purposes of financing 22. a transaction 445,535,384 98.89 5,013,532 1.11 450,548,916 87.97% 261,086 ------------------------ ------------ ------- ----------- ----- ------------ -------- ---------- To grant the Directors authority to purchase the Company's own 23. shares 449,390,183 99.72 1,243,412 0.28 450,633,595 87.99% 176,407 ------------------------ ------------ ------- ----------- ----- ------------ -------- ---------- That a general meeting other than an annual general meeting may be called on not less than 14 clear days' 24. notice 435,694,554 96.79 14,432,794 3.21 450,127,348 87.89% 682,654 ------------------------ ------------ ------- ----------- ----- ------------ -------- ----------
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 25 April 2022, the issued share capital of the Company consisted of a total of 558,147,304 ordinary shares made up of: (i) 507,022,927 voting ordinary shares of 6 79/86 pence each, which carry one vote each; and (ii) 51,124,377 limited-voting ordinary shares of 6 79/86 pence each, which carry one-tenth of a vote each. LSEG does not hold any shares in treasury. Therefore, the total number of voting rights in LSEG as at that time were 512,135,365.
3. Ordinary shareholders are entitled to one vote per share. Limited-voting ordinary shareholders are entitled one-tenth of a 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: https://www.lseg.com/investor-relations/shareholder-services/agm-information
Further information is available from:
London Stock Exchange Group plc
Lucie Holloway, Rhiannon Davies (Media) +44 (0)20 7797 1222 Paul Froud (Investors) ir@lseg.com
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END
RAGUBSARUKUSUAR
(END) Dow Jones Newswires
April 27, 2022 08:00 ET (12:00 GMT)
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