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 9.6.1London 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




 


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