| LONDON STOCK EXCHANGE GROUP PLC | 14/07/2004 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Declare a final dividend | For |
| 3 | Approve the remuneration report | Oppose |
| 4 | Re-elect Gary Allen | For |
| 5 | Re-elect Jonathan Howell | For |
| 6 | Re-elect Peter Meinertzhagen | For |
| 7 | Re-appoint the auditors and fix their remuneration | Oppose |
| 8 | Approve the special dividend and proposed share capital consolidation | For |
| 9 | Approve the Long Term Incentive Plan | Oppose |
| 10 | Approve the Share Incentive Plan | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise share purchase | For |