LSE.L Regulatory News (LSE)

RESOLUTION

VOTESFOR

%

VOTESAGAINST

%

VOTESTOTAL

% OF RELEVANT SHARES IN ISSUE

VOTESWITHHELD

1

To receive the annual report and accounts

285,583,428

99.87

358,290

0.13

285,941,718

81.36%

1,370,401

2

To declare a dividend

287,222,495

99.97

73,239

0.03

287,295,734

81.75%

16,385

3

To approve the Annual Report on Remuneration and the annual statement of the Chairman of the

Remuneration Committee

280,907,965

97.78

6,384,799

2.22

287,292,764

81.75%

19,354

4

To approve the Directors' Remuneration Policy

276,299,114

96.21

10,890,666

3.79

287,189,780

81.72%

122,331

5

To re-elect Jacques Aigrain as a Director

282,395,798

98.30

4,896,517

1.70

287,292,315

81.75%

19,803

6

To re-elect Marshall Bailey OBE as a Director

285,084,685

99.23

2,205,834

0.77

287,290,519

81.75%

21,599

7

To re-elect Professor Kathleen DeRose as a Director

286,312,642

99.66

979,591

0.34

287,292,233

81.75%

19,885

8

To re-elect Cressida Hogg CBE as a Director

286,121,964

99.59

1,170,494

0.41

287,292,458

81.75%

19,660

9

To re-elect Raffaele Jerusalmi as a Director

283,900,644

98.82

3,389,722

1.18

287,290,366

81.74%

21,753

10

To re-elect Stephen O'Connor as a Director

283,686,042

99.14

2,453,985

0.86

286,140,027

81.42%

1,172,091

11

To re-elect Dr Val Rahmani as a Director

286,110,697

99.59

1,183,373

0.41

287,294,070

81.75%

18,048

12

To re-elect Don Robert as a Director

281,867,007

98.47

4,378,017

1.53

286,245,024

81.45%

1,067,092

13

To re-elect David Schwimmer as a Director

284,788,829

99.53

1,354,115

0.47

286,142,944

81.42%

1,169,175

14

To re-elect Professor Andrea Sironi as a Director

284,856,022

99.15

2,438,050

0.85

287,294,072

81.75%

18,046

15

To re-elect David Warren as a Director

285,227,833

99.28

2,066,749

0.72

287,294,582

81.75%

17,537

16

To elect Dominic Blakemore as a Director

285,574,314

99.40

1,719,460

0.60

287,293,774

81.75%

18,345

17

To re-appoint Ernst & Young LLP as auditors

286,018,447

99.96

122,646

0.04

286,141,093

81.42%

1,171,026

18

To authorise the Directors to approve the auditors' remuneration

287,175,323

99.96

119,701

0.04

287,295,024

81.75%

17,095

19

To renew the Directors' authority to allot shares

248,941,533

86.65

38,369,101

13.35

287,310,634

81.75%

1,484

20

To authorise the Company to make political donations and incur political expenditure

285,145,632

99.27

2,089,514

0.73

287,235,146

81.73%

76,973

21

To approve the London Stock Exchange Group Deferred Bonus Plan

284,557,481

99.48

1,495,796

0.52

286,053,277

81.39%

1,258,842

22

To dis-apply pre-emption rights in respect of an allotment of equity securities for cash

286,483,312

99.85

441,856

0.15

286,925,168

81.64%

386,951

23

To dis-apply pre-emption rights in respect of a further allotment of equity securities for cash, for the purposes of financing a transaction

284,593,737

99.19

2,330,563

0.81

286,924,300

81.64%

387,819

24

To grant the Directors authority to purchase the Company's own shares

284,673,163

99.16

2,414,853

0.84

287,088,016

81.69%

224,102

25

That a general meeting other than an annual general meeting may be called on not less than 14 clear days' notice

275,600,244

95.93

11,693,879

4.07

287,294,123

81.75%

17,995

Gavin Sullivan / Lucie Holloway

Media

+44 (0)20 7797 1222

Paul Froud

Investor Relations

+44 (0)20 7797 3322