| LONDON STOCK EXCHANGE GROUP PLC | 12/07/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Abstain |
| 2 | Approve the remuneration report | Oppose |
| 3 | Re-elect Mr Gibson-Smith | For |
| 4 | Re-elect Ms Furse | Oppose |
| 5 | Re-elect Mr Stapleton | For |
| 6 | Re-elect Mr Fanjul | For |
| 7 | Re-elect Mr Allen | For |
| 8 | Re-elect Mr Meinertzhagen | For |
| 9 | Appoint the auditors | Abstain |
| 10 | Fix the auditors' remuneration | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise share repurchase | For |