| LONDON STOCK EXCHANGE GROUP PLC | 13/07/2005 AGM | |
|---|---|---|
| 1 | Receive report and accounts | Abstain |
| 2 | Approve final dividend | For |
| 3 | Approve remuneration report | Oppose |
| 4 | Re-elect Robert Webb | For |
| 5 | Re-elect Janet Cohen | For |
| 6 | Re-elect Gary Allen | For |
| 7 | Re-appoint the auditors | Oppose |
| 8 | Fix the auditors' remuneration | For |
| 9 | Allot shares with pre-emption rights | For |
| 10 | Disapplication of pre-emption rights | For |
| 11 | Authority to purchase own shares | For |
| 12 | Adopt new Articles of Association | For |