LONDON STOCK EXCHANGE GROUP PLC 09/07/2008 AGM
1Receive the Annual ReportOppose
2Approve the dividendFor
3Approve the Remuneration ReportOppose
4Elect Angelo TantazziFor
5Elect Massimo CapuanoOppose
6Elect Doug WebbFor
7Elect Sergio ErmottiFor
8Elect Andrea MunariFor
9Elect Paulo ScaroniFor
10Re-elect Chris Gibson-SmithFor
11Re-elect Clara FurseOppose
12Re-elect Oscar FanjulFor
13Re-elect Nigel StapletonFor
14Appoint the auditorsOppose
15Allow the board to determine the auditors remunerationFor
16Amend existing long term incentive planAbstain
17Approve new all employee SAYE schemeFor
18Issue shares with pre-emption rightsFor
19Issue shares for cashFor
20Authorise Share RepurchaseFor
21Amend ArticlesFor