AGM Information

AGM Information

2021

Although our preference had been to welcome shareholders to our 2021 AGM, in light of the ongoing COVID-19 pandemic and the UK Government’s current restrictions on public gatherings, the format of the AGM has been altered this year to protect the health and safety of our shareholders, directors and people. Therefore, the AGM will be held on 28 April 2021 at 10 Paternoster Square, London, EC4M 7LS and will start at 12 p.m. with the minimum attendance required to form a quorum. It is with regret that shareholders will not be permitted to attend the AGM in person.

We consider the AGM to be an important part of our shareholder engagement and to ensure that we retain shareholder transparency, we have arranged an electronic facility which enables you to view the AGM online and to ask questions in real time should you wish to do so. This can be done by accessing the AGM website, https://web.lumiagm.com on the day. Full details of how to participate are set out in the Notes to the Notice of AGM. To enable the Board to answer as many shareholder questions as possible, we strongly encourage you to submit questions in advance of the AGM. Questions can be pre-submitted to the Company by emailing ir@lseg.com.

LSEG Notice of Annual General Meeting 2021

LSEG Articles of Association - New

LSEG Articles of Association - New vs Existing

LSEG Sample proxy - AGM 2021

2020

Result of Annual General Meeting 2020

Annual General Meeting Statement 2020

Annual General Meeting update - 8 April 2020

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