Result of AGM

London Stock Exchange Group PLC
11 July 2007

LONDON STOCK EXCHANGE GROUP PLC

11 July 2007

RESULT OF AGM


London Stock Exchange Group plc (the Exchange) announces that at its AGM today
all the resolutions proposed were duly passed by shareholders other than
resolutions 11 and 12.

These are standard annual resolutions adopted by UK listed companies, enabling
the allotment of shares on a general and non pre-emptive basis on share for
share issues.

Late yesterday, Nasdaq expressed its view to the Exchange that the authority it
sought through resolutions 11 and 12 is out of line with Nasdaq's own governance
standards and that it intended to vote against the resolutions for this reason.
Both resolutions are entirely in line with UK corporate governance guidelines.

The absence of this authority at the AGM does not impact the Exchange's growth
strategy in any way.



Further information is available from:


London Stock Exchange      John Wallace - Media                    020 7797 1222
                           Patrick Humphris - Media
                           Paul Froud - Investor Relations         020 7797 3322
Finsbury                   James Murgatroyd                        020 7251 3801



To view London Stock Exchange Group Plc Annual General Meeting Poll Results
please click on the link below


http://www.rns-pdf.londonstockexchange.com/rns/0905a_-2007-7-11.pdf



                      This information is provided by RNS
            The company news service from the London Stock Exchange       AGUARNRBVRBAAR