LONDON STOCK EXCHANGE GROUP PLC 18/07/2012 AGM
1Receive the Annual ReportFor
2Approve the dividendFor
3Approve the Remuneration ReportAbstain
4Re-elect Janet CohenFor
5Re-elect Sergio ErmottiAbstain
6Re-elect Chris Gibson-SmithAbstain
7Re-elect Paul HeidenFor
8Re-elect Gay Huey EvansFor
9Re-elect Raffaele JerusalmiAbstain
10Re-elect Andrea MunariAbstain
11Re-elect Xavier RoletFor
12Re-elect Paolo ScaroniFor
13Re-elect Massimo TononiFor
14Re-elect Robert WebbFor
15Elect David WarrenFor
16Appoint the auditorsOppose
17Allow the board to determine the auditors remunerationFor
18Issue shares with pre-emption rightsFor
19Approve Political DonationsFor
20Approve US Sub-Plan to the The London Stock Exchange Group International Sharesave PlanFor
21Approve France Sub-Plan to the The London Stock Exchange Group International Sharesave PlanFor
22Issue shares for cashFor
23Authorise Share RepurchaseAbstain
24Meeting notification related proposalFor