AGM Information

2020

Result of Annual General Meeting 2020

Annual General Meeting Statement 2020

Annual General Meeting update - 8 April 2020

London Stock Exchange Group plc (LSEG / the Company) announces the following changes to the format of its Annual General Meeting (AGM) to be held at 10.30 a.m. on Tuesday, 21 April 2020.

As a result of the continuing Coronavirus (COVID-19) pandemic, the Company notes the restrictions on public gatherings imposed by the Government. The Company wishes to notify its shareholders that physical attendance in person at the AGM will not be possible. The Board encourages shareholders to vote electronically or to appoint the Chair of the meeting as their proxy with their voting instructions.

The AGM will now be convened at 10 Paternoster Square, London, EC4M 7LS, rather than Hilton London Bankside Hotel given the venue has closed due to the current environment. The meeting will take place with the minimum necessary quorum of two shareholders, which will be facilitated by LSEG in line with the Government's strict social distancing advice. All valid proxy votes, whether submitted electronically or in hard copy form, will be included in the poll to be taken at the meeting.

Shareholders are urged to register their proxy appointment electronically via LSEG’s Registrar's website www.sharevote.co.uk by 10.30 a.m. on Friday, 17 April 2020. If shareholders prefer to return a hard copy Form of Proxy (Proxy), they should do so in accordance with the instructions on the Proxy, which was distributed with the Notice of AGM. Where necessary, you should contact the registered shareholder (the custodian or broker) who looks after your investments in the Company on your behalf, in order to vote your shares. Shareholders can also call the shareholder helpline on 0371 384 2544 (or +44 121 415 7047, from overseas) if they have questions regarding the Proxy submission process.

The Board recommends voting in favour of all resolutions contained in the Notice of AGM as, in the Board's opinion, they are in the best interests of the Company and its shareholders as a whole.

The address that the Chairman planned to deliver at the meeting will be posted on the website and distributed via RNS. Any shareholders who had intended to ask questions are invited to contact the Company as they would usually by emailing irinfo-r@lseg.com.

We are disappointed that we are having to adopt these measures and appreciate our shareholders understanding in these unprecedented circumstances. Lisa Condron, Group Company Secretary

Notice of Annual General Meeting 2020

2019

Notice of Annual General Meeting 2019

Annual General Meeting Statement 2019

Result of Annual General Meeting 2019

2018

Notice of Annual General Meeting 2018

Annual General Meeting Statement 2018

Result of Annual General Meeting 2018

2017

Notice of Annual General Meeting 2017

Annual General Meeting Statement 2017

Result of Annual General Meeting 2017

2016

Notice of Annual General Meeting 2016

Annual General Meeting Statement 2016 

Result of Annual General Meeting 2016

 

2015

Notice of Annual General Meeting for period ended 31 December 2014

Annual General Meeting Statement 2015

Result of Annual General Meeting 2015

2014

Notice of Annual General Meeting 2014

Annual General Meeting Statement 2014

Result of Annual General Meeting 2014

2013

Notice of Annual General Meeting 2013

Annual General Meeting Statement 2013

Result of Annual General Meeting 2013

2012

Notice of Annual General Meeting 2012

Annual General Meeting Statement 2012

Result of Annual General Meeting 2012

2011

Notice of Annual General Meeting 2011

Annual General Meeting Statement 2011

Result of Annual General Meeting 2011

2010

Notice of Annual General Meeting 2010

Result of Annual General Meeting 2010

2009

Notice of Annual General Meeting 2009

Result of Annual General Meeting 2009