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
END
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