Result of AGM

RNS Number : 3559P
London Stock Exchange Group PLC
14 July 2010
 



LONDON STOCK EXCHANGE GROUP PLC

 

14 JULY 2010

 

RESULT OF AGM

 

All resolutions proposed at the Annual General Meeting of the Company held on 14 July 2010 were passed by shareholders.

 

London Stock Exchange Group plc Annual General Meeting Poll Results

 


Resolution

Votes For

%

Votes Against

%

Total Votes Validly Cast

% of Issued Share Capital Voted

Votes Withheld

1

Receive the Report and Accounts

207,169,169

99.99

30,156

0.01

207,199,325

76.43

35,532

2

Declare a final dividend

207,234,159

100.00

698

0.00

207,234,857

76.44

0

3

Approve the Remuneration Report

194,907,950

97.29

5,427,789

2.71

200,335,739

73.90

6,899,117

4

Re-elect Baroness Janet Cohen as a director

206,329,386

99.57

891,253

0.43

207,220,639

76.43

14,217

5

Re-elect Sergio Ermotti as a director

205,989,856

99.40

1,240,179

0.60

207,230,035

76.44

4,821

6

Re-elect Doug Webb as a director

207,096,951

99.94

133,435

0.06

207,230,386

76.44

4,471

7

Re-elect Robert Webb as a director

206,348,922

99.57

881,363

0.43

207,230,285

76.44

4,571

8

Elect Gay Huey Evans as a director

207,093,545

99.93

136,408

0.07

207,229,953

76.44

4,904

9

Elect Paul Heiden as a director

207,093,736

99.93

136,650

0.07

207,230,386

76.44

4,471

10

Elect Raffaele Jerusalmi as a director

207,089,811

99.93

138,148

0.07

207,227,959

76.44

6,898

11

Re-appoint PricewaterhouseCoopers LLP as auditors

206,491,241

99.88

242,410

0.12

206,733,651

76.25

501,205

12

Authorise the directors to determine the auditors' remuneration

207,101,421

99.94

131,837

0.06

207,233,258

76.44

1,599

13

Authorise directors to allot relevant securities

206,256,273

99.65

727,515

0.35

206,983,788

76.35

251,069

14

Authorise the Company to make political donations

146,153,439

99.61

570,010

0.39

146,723,449

54.12

60,511,408

15

Special Resolution: Renew the authority to authorise directors to allot relevant securities

207,073,148

99.93

147,343

0.07

207,220,491

76.43

14,366

16

Special Resolution: Authorise the Company to purchase its own shares

207,213,727

99.99

20,657

0.01

207,234,384

76.44

473

17

Special Resolution: Approve the amendments to the Articles of Association

207,135,886

99.96

92,992

0.04

207,228,878

76.44

5,979

18

Special Resolution: To authorise the calling of general meetings (other than an Annual General Meeting) on not less than 14 clear days' notice

203,713,530

98.58

2,928,482

1.42

206,642,012

76.22

592,845

 

Notes

 

1.      Please note a 'vote withheld' is not a vote under English law and is not counted in the calculation of votes 'for' and 'against' a resolution.

 

2.      Shares in issue: 271,108,651.

 

3.      The percentages above are rounded to two decimal places.

 

Results of the poll will also be available shortly on the Company's website: http://www.londonstockexchangegroup.com/investor-relations/shareholder-services/agm-information/agm-information.htm

 

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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