Annual Report and Accounts

RNS Number : 1151W

London Stock Exchange Group PLC

05 June 2008

 



5 June 2008

London Stock Exchange Group plc Notice of Annual General Meeting 2008 and related documents, Annual Report and Accounts and Articles of Association.

In compliance with Listing Rule 9.6.1, London Stock Exchange Group plc has today submitted to the Financial Services Authority two copies of each of the documents listed below:

1. Annual Report and Accounts

2. Notice of 2008 Annual General Meeting

3. Proxy forms

Copies of the above documents 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

The Notice of 2008 Annual General Meeting includes a resolution to adopt new Articles of Association. Copies of the proposed new Articles of Association have also been forwarded to the Financial Services Authority in accordance with Disclosure and Transparency Rule 6.1.2 and will also be available for inspection at the Document Viewing Facility.

Further information is available from:

London Stock Exchange	Patrick Humphris - Media	020 7797 1222
	Paul Froud - Investor Relations	020 7797 3322

 

END

 

 

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