| LONDON STOCK EXCHANGE GROUP PLC | 11/07/2007 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Declare a final dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Elect Janet Cohen | For |
| 5 | Elect Jonathan Howell | For |
| 6 | Elect Robert Webb | For |
| 7 | Elect Gary Allen | For |
| 8 | Elect Peter Meinertzhagen | For |
| 9 | Appoint the Auditors | Oppose |
| 10 | Fix the Auditors remuneration | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise share repurchase | For |