LONDON STOCK EXCHANGE GROUP PLC 16/07/2014 AGM
1Receive the Annual ReportFor
2Approve the dividendFor
3Approve the Remuneration ReportFor
4Approve Remuneration PolicyOppose
5To re-elect Jacques AigrainAbstain
6To re-elect Chris Gibson-SmithOppose
7To re-elect Paul HeidenFor
8To re-elect Raffaele JerusalmiFor
9To re-elect Stuart LewisAbstain
10To re-elect Andrea MunariFor
11To re-elect Stephen O’ConnorFor
12To re-elect Xavier RoletFor
14To re-elect Massimo TononiAbstain
15To re-elect David WarrenFor
16To re-elect Robert WebbAbstain
17To elect Sherry CoutuAbstain
18To elect Joanna ShieldsFor
19Appoint the auditorsFor
20Allow the board to determine the auditors remunerationFor
21Issue shares with pre-emption rightsFor
22Approve Political DonationsFor
23Approve new long term incentive planOppose
24Issue shares for cashFor
25Authorise Share RepurchaseFor
26Meeting notification related proposalFor