Result of AGM

London Stock Exchange Plc
13 July 2005

LONDON STOCK EXCHANGE PLC



AGM RESOLUTIONS

The London Stock Exchange (the "Company") announces that at its AGM held today,
all the resolutions put to shareholders were duly passed, including (i) to
approve a general authority to make market purchases for up to 10% of its own
shares, and (ii) to adopt new articles of association of the Company to take
into account certain recent changes in legislation.



In respect of (ii) above, the full text of the resolution passed at the AGM has
been submitted by the Company to the FSA and will shortly be available for
inspection at the FSA's document viewing facility at:



The Financial Services Authority

25 The North Collonade

Canary Wharf

London

E14 5HS



Further information is available from:


Paul Froud - Investor Relations                    020 7797 3322
Lyndal Kennedy - 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