RESULT OF AGM
All resolutions proposed at the Annual General Meeting of the Company held on
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|
RESOLUTION |
VOTES |
% |
VOTES |
% |
VOTES |
% OF TOTAL VOTING RIGHTS |
VOTES |
|
1. |
To receive the annual report and accounts |
448,421,981 |
99.99 |
45,718 |
0.01 |
448,467,699 |
83.52% |
238,462 |
|
2. |
To declare and pay a dividend |
448,668,368 |
100.00 |
17,681 |
0.00 |
448,686,049 |
83.56% |
20,112 |
|
3. |
To approve the Annual Report on Remuneration and the annual statement of the Chair of the Remuneration Committee |
437,331,831 |
97.48 |
11,316,907 |
2.52 |
448,648,738 |
83.55% |
57,422 |
|
4. |
To approve the Directors' Remuneration Policy |
399,211,048 |
88.99 |
49,413,030 |
11.01 |
448,624,078 |
83.55% |
82,082 |
|
5. |
To re-elect |
439,613,043 |
98.00 |
8,990,298 |
2.00 |
448,603,341 |
83.54% |
81,820 |
|
6. |
To re-elect |
429,354,266 |
95.70 |
19,270,260 |
4.30 |
448,624,526 |
83.55% |
60,635 |
|
7. |
To re-elect Professor |
440,240,398 |
98.13 |
8,380,752 |
1.87 |
448,621,150 |
83.55% |
64,011 |
|
8. |
To re-elect |
440,947,215 |
98.29 |
7,669,556 |
1.71 |
448,616,771 |
83.54% |
68,390 |
|
9. |
To re-elect |
431,185,240 |
96.11 |
17,453,393 |
3.89 |
448,638,633 |
83.55% |
46,528 |
|
10. |
To re-elect Cressida Hogg CBE as a Director |
440,870,614 |
98.27 |
7,772,825 |
1.73 |
448,643,439 |
83.55% |
41,722 |
|
11. |
To re-elect Dr |
440,875,132 |
98.27 |
7,763,629 |
1.73 |
448,638,761 |
83.55% |
46,400 |
|
12. |
To re-elect |
427,931,266 |
95.77 |
18,901,295 |
4.23 |
446,832,561 |
83.21% |
1,852,600 |
|
13. |
To re-elect |
444,614,920 |
99.11 |
3,993,014 |
0.89 |
448,607,934 |
83.54% |
77,227 |
|
14. |
To re-elect |
438,906,788 |
97.83 |
9,732,772 |
2.17 |
448,639,560 |
83.55% |
45,601 |
|
15. |
To elect |
442,212,083 |
98.57 |
6,427,030 |
1.43 |
448,639,113 |
83.55% |
46,048 |
|
16. |
To appoint |
447,793,799 |
99.80 |
881,063 |
0.20 |
448,674,862 |
83.56% |
31,299 |
|
17. |
To authorise the Audit Committee to approve the auditor's remuneration |
448,563,659 |
99.98 |
74,031 |
0.02 |
448,637,690 |
83.55% |
47,471 |
|
18. |
To renew the Directors' authority to allot shares |
433,372,241 |
96.60 |
15,236,902 |
3.40 |
448,609,143 |
83.54% |
97,016 |
|
19. |
To authorise the Company to make political donations and incur political expenditure |
443,322,080 |
98.83 |
5,260,337 |
1.17 |
448,582,417 |
83.54% |
102,744 |
|
20. |
To approve the Equity Incentive Plan |
431,113,331 |
96.11 |
17,456,676 |
3.89 |
448,570,007 |
83.54% |
136,153 |
|
21. |
To disapply pre-emption rights in respect of an allotment of equity securities for cash |
423,888,710 |
94.58 |
24,275,990 |
5.42 |
448,164,700 |
83.46% |
520,459 |
|
22. |
To disapply pre-emption rights in respect of a further allotment of equity securities for cash, for the purposes of financing a transaction |
418,816,525 |
93.54 |
28,906,917 |
6.46 |
447,723,442 |
83.38% |
982,716 |
|
23. |
To grant the Directors authority to purchase the Company's own shares |
444,560,714 |
99.13 |
3,890,548 |
0.87 |
448,451,262 |
83.51% |
254,898 |
|
24. |
To authorise the Company to make off-market purchases of shares from the Consortium Shareholders |
414,406,934 |
99.56 |
1,841,851 |
0.44 |
416,248,785 |
77.52% |
55,591 |
|
25. |
That a general meeting other than an annual general meeting may be called on not less than 14 clear days' notice |
434,885,538 |
96.93 |
13,772,157 |
3.07 |
448,657,695 |
83.55% |
48,465 |
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
3. Ordinary shareholders are entitled to one vote per share.
4. Under the Companies Act 2006, the Consortium Shareholders were not permitted to vote the ordinary shares to which Resolution 24 relates.
5. The percentages above are rounded to two decimal places.
6. Results of the poll will also be available shortly on the Company's website: https://www.lseg.com/investor-relations/shareholder-services/agm-information
7. In accordance with Listing Rule 9.6.2, 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.
Further information is available from:
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+44 (0)20 7797 1222
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