April 27, 2022

Result of AGM

All resolutions proposed at the Annual General Meeting of the Company held on 27 April 2022 were passed by shareholders. Resolutions 1 – 20 were passed as Ordinary Resolutions and resolutions 21 – 24 as Special Resolutions.

	Resolution	Votes for	%	Votes against	%	Votes total	% of total voting rights	Votes witheld
1	To receive the annual report and accounts	450,606,866	99.99	23,747	0.01	450,630,613	87.99%	179,389
2	To declare a dividend	450,505,391	99.95	241,096	0.05	450,746,487	88.01%	63,515
3	To approve the Annual Report on Remuneration and the annual statement of the Chairman of the Remuneration Committee	440,038,024	97.93	9,282,036	2.07	449,320,060	87.73%	1,489,942
4	To approve the Climate Transition Plan	437,673,916	98.65	6,001,409	1.35	443,675,325	86.63%	6,971,537
5	To re-elect Dominic Blakemore as a Director	440,332,349	97.69	10,399,642	2.31	450,731,991	88.01%	78,011
6	To re-elect Martin Brand as a Director	440,460,648	97.74	10,204,714	2.26	450,665,362	88.00%	144,640
7	To re-elect Erin Brown as a Director	440,532,529	97.74	10,199,433	2.26	450,731,962	88.01%	78,040
8	To re-elect Professor Kathleen DeRose as a Director	447,573,650	99.30	3,158,368	0.70	450,732,018	88.01%	77,984
9	To re-elect Cressida Hogg CBE as a Director	443,630,375	98.42	7,101,959	1.58	450,732,334	88.01%	77,668
10	To re-elect Anna Manz as a Director	449,150,960	99.65	1,579,780	0.35	450,730,740	88.01%	79,262
11	To re-elect Dr Val Rahmani as a Director	446,464,367	99.05	4,267,813	0.95	450,732,180	88.01%	77,822
12	To re-elect Don Robert as a Director	442,949,920	98.82	5,278,000	1.18	448,227,920	87.52%	2,582,082
13	To re-elect David Schwimmer as a Director	449,291,481	99.68	1,446,694	0.32	450,738,175	88.01%	71,827
14	To re-elect Douglas Steenland as a Director	440,019,226	97.64	10,645,097	2.36	450,664,323	88.00%	145,679
15	To elect Tsega Gebreyes as a Director	450,320,987	99.91	410,456	0.09	450,731,443	88.01%	78,559
16	To elect Ashok Vaswani as a Director	450,333,302	99.91	398,825	0.09	450,732,127	88.01%	77,875
17	To re-appoint Ernst & Young LLP as auditors	449,467,280	99.72	1,269,140	0.28	450,736,420	88.01%	73,582
18	To authorise the Directors to approve the auditor’s remuneration	450,720,052	100.00	20,891	0.00	450,740,943	88.01%	69,059
19	To renew the Directors' authority to allot shares	440,699,894	97.77	10,040,314	2.23	450,740,208	88.01%	69,794
20	To authorise the Company to make political donations and incur political expenditure	446,883,493	99.15	3,811,990	0.85	450,695,483	88.00%	114,519
21	To disapply pre-emption rights in respect of an allotment of equity securities for cash	449,122,094	99.68	1,426,339	0.32	450,548,433	87.97%	261,569
22	To disapply pre-emption rights in respect of a further allotment of equity securities for cash, for the purposes of financing a transaction	445,535,384	98.89	5,013,532	1.11	450,548,916	87.97%	261,086
23	To grant the Directors authority to purchase the Company’s own shares	449,390,183	99.72	1,243,412	0.28	450,633,595	87.99%	176,407
24	That a general meeting other than an annual general meeting may be called on not less than 14 clear days’ notice	435,694,554	96.79	14,432,794	3.21	450,127,348	87.89%	682,654

LSEG (London Stock Exchange Group) is a leading global financial markets infrastructure and data provider, playing a vital social and economic role in the world’s financial system.

With our open approach, trusted expertise and global scale, we enable the sustainable growth and stability of our customers and their communities. We are dedicated partners with extensive experience, deep knowledge and a worldwide presence in data and analytics; indices; capital formation; and trade execution, clearing and risk management across multiple asset classes. 

LSEG is headquartered in the United Kingdom, with significant operations in over 60 countries across EMEA, North America, Latin America and Asia Pacific. We employ 25,000 people globally, more than half located in Asia Pacific. LSEG’s ticker symbol is LSEG.