REG - LondonStockExGroup - Annual Financial Report and Notice of AGM

London Stock ExchangeAnnouncement

27/03/2025 12:30

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RNS Number : 5341C  London Stock Exchange Group PLC  27 March 2025

 

London Stock Exchange Group plc

Annual Report and Accounts, Notice of Annual General Meeting, Sustainability
Report and related documents.

27 March 2025

London Stock Exchange Group plc ("LSEG" or the "Company") announces that ahead
of the Company's Annual General Meeting to be held on 1 May 2025 (the "AGM
2025"), the following documents are being mailed and made available to
shareholders today, 27 March 2025:

·    Annual Report and Accounts for the year ended 31 December 2024 (the
"Annual Report");

·    Notice of AGM 2025 (the "AGM Notice");

·    Form of proxy for the AGM 2025; and

·    Online voting card for the AGM 2025.

In accordance with paragraphs 6.4.1 and 6.4.3 of the FCA Listing Rules and 4.1
of the FCA Disclosure Guidance and Transparency Rules ("DTR"), the documents
have been submitted to the National Storage Mechanism where they will shortly
be available for inspection
at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

The Annual Report and AGM Notice are also available on the Company's website
at www.lseg.com/en/investor-relations
(http://www.lseg.com/en/investor-relations) .

In addition, LSEG has also published the following documents on its website
at :
https://www.lseg.com/en/sustainability-at-lseg/disclosures-and-reports#t-reports-2024
(https://www.lseg.com/en/sustainability-at-lseg/disclosures-and-reports#t-reports-2024)
:

·    Sustainability Report 2024;

·    Sustainability Databook 2024;

·    Sustainability Reporting Frameworks 2024; and

·    Modern Slavery and Human Trafficking Act Statement 2024.

This announcement is made in accordance with DTR 6.3.5R(1A).

 

 

For further information, please contact:

 Peregrine Riviere (Investors)             ir@lseg.com
 Lucie Holloway, Rhiannon Davies (Media)   +44 (0) 20 7797 1222

 

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