Result of AGM

London Stock Exchange Group PLC
12 July 2006


LONDON STOCK EXCHANGE GROUP PLC

12 July 2006

AGM RESOLUTIONS

London Stock Exchange Group plc announces that at its AGM held today, all the
resolutions put to shareholders were duly passed.


Further information is available from:

 Paul Froud - Investor Relations                    020 7797 3322
 John Wallace - Media                               020 7797 1222




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