Result of AGM

London Stock Exchange Group PLC

23 April 2026

 

LONDON STOCK EXCHANGE GROUP PLC (the "Company" or "LSEG")

23 April 2026

RESULT OF AGM

All resolutions proposed at the Annual General Meeting of the Company held on 23 April 2026 were passed by shareholders.  Resolutions 1 - 18 were passed as Ordinary Resolutions and Resolutions 19 - 24 as Special Resolutions.   

London Stock Exchange Group plc Annual General Meeting Poll Results:

	RESOLUTION	VOTES FOR	%	VOTES AGAINST	%	VOTES TOTAL	% OF TOTAL VOTING RIGHTS	VOTES WITHHELD
1.	To receive the annual report and accounts	420,987,158	99.99	47,052	0.01	421,034,210	85.01%	625,360
2.	To declare and pay a dividend	420,822,306	99.85	640,271	0.15	421,462,577	85.10%	196,993
3.	To approve the Annual Report on Remuneration and the annual statement of the Chair of the Remuneration Committee	391,831,848	93.19	28,646,921	6.81	420,478,769	84.90%	1,180,801
4.	To re-elect Professor Kathleen DeRose as a Director	415,442,370	98.58	5,999,039	1.42	421,441,409	85.09%	218,161
5.	To re-elect Tsega Gebreyes as a Director	415,486,536	98.59	5,952,369	1.41	421,438,905	85.09%	220,665
6.	To re-elect Scott Guthrie as a Director	404,541,629	95.99	16,897,941	4.01	421,439,570	85.09%	220,000
7.	To re-elect Cressida Hogg CBE as a Director	414,973,267	98.47	6,465,318	1.53	421,438,585	85.09%	220,985
8.	To re-elect Lloyd Pitchford as a Director	413,610,939	98.14	7,828,860	1.86	421,439,799	85.09%	219,771
9.	To re-elect Michel-Alain Proch as a Director	419,125,735	99.45	2,309,313	0.55	421,435,048	85.09%	224,522
10.	To re-elect Dr Val Rahmani as a Director	414,605,957	98.38	6,834,225	1.62	421,440,182	85.09%	219,388
11.	To re-elect Don Robert CBE as a Director	410,421,047	97.97	8,485,341	2.03	418,906,388	84.58%	2,753,182
12.	To re-elect David Schwimmer as a Director	420,250,414	99.72	1,185,375	0.28	421,435,789	85.09%	223,781
13.	To re-elect William Vereker as a Director	405,648,319	96.25	15,804,410	3.75	421,452,729	85.09%	206,841
14.	To elect Dame Elizabeth Corley as a Director	419,381,917	99.51	2,059,157	0.49	421,441,074	85.09%	218,496
15.	To re-appoint Deloitte LLP as auditor	421,281,836	99.96	156,098	0.04	421,437,934	85.09%	221,636
16.	To authorise the Audit Committee to approve the auditor's remuneration	421,291,956	99.96	161,012	0.04	421,452,968	85.09%	206,602
17.	To renew the Directors' authority to allot shares	406,331,266	96.41	15,108,803	3.59	421,440,069	85.09%	219,501
18.	To authorise the Company to make political donations and incur political expenditure	415,098,036	98.51	6,273,489	1.49	421,371,525	85.08%	288,045
19.	To disapply pre-emption rights in respect of an allotment of equity securities for cash	401,874,267	95.38	19,478,039	4.62	421,352,306	85.07%	307,264
20.	To disapply pre-emption rights in respect of a further allotment of equity securities for cash, for the purposes of financing a transaction	391,332,905	92.87	30,022,596	7.13	421,355,501	85.07%	304,069
21.	To grant the Directors authority to purchase the Company's own shares	420,554,353	99.84	693,629	0.16	421,247,982	85.05%	411,588
22.	That a general meeting other than an annual general meeting may be called on not less than 14 clear days' notice	400,538,290	95.04	20,894,718	4.96	421,433,008	85.09%	226,562
23.	To authorise the capitalisation of an amount of the Company's merger relief reserve and the allotment and issue of the Capital Reduction Share	421,271,101	99.98	91,739	0.02	421,362,840	85.08%	296,730
24.	To authorise the cancellation of the Capital Reduction Share and the Company's share premium account	421,303,387	99.98	63,431	0.02	421,366,818	85.08%	292,752

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.   As at 6.30pm on 21 April 2026, the share capital of the Company consisted of a total of      516,731,514 ordinary shares made up of: (i) 495,279,915 ordinary shares of 6^79/86 pence each (excluding treasury shares), which carry one vote each; and (ii) 21,451,599 of its ordinary shares of 6^79/86 pence each in treasury. Therefore, the total number of voting rights in LSEG as at that time were 495,279,915.

3.   Ordinary shareholders are entitled to one vote per share.

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

5.   Results of the poll will also be available shortly on the Company's website:  https://www.lseg.com/en/investor-relations/annual-general-meeting

6.   In accordance with UK Listing Rule 6.4.2, copies of the resolutions that do not constitute ordinary business at an annual general meeting will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

7.   Resolution 23 authorises the capitalisation of all or part of the Company's merger relief reserve to increase the amount of distributable reserves available, with such amount to be applied to pay up in full one B ordinary share (the "Capital Reduction Share"). Resolution 24 authorises, subject to the confirmation of the Court, the cancellation of the Capital Reduction Share and the cancellation of the amount standing to the credit of the Company's share premium account, and that the amount of such reductions be credited to the retained earnings reserve of the Company.

Further information is available from:

London Stock Exchange Group plc

Contacts

Investors

Peregrine Riviere / Chris Turner - Investor Relations

[e-mail]

Media

Lucie Holloway / Rhiannon Davies - External Communications

[phone]

[e-mail]

www.lseg.com

 

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