REG - LondonStockExGroup - Annual Financial Report

London Stock ExchangeAnnouncement

22/03/2022 13:30

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RNS Number : 6192F  London Stock Exchange Group PLC  22 March 2022

 

 

London Stock Exchange Group Plc Annual Report and Accounts, Notice of Annual
General Meeting, Sustainability Report, Climate Transition Plan, TCFD Report,
UK Gender Pay Gap Report, Modern Slavery Statement, and related documents.

22 March 2022

The Annual Report and Accounts of London Stock Exchange Group plc ("LSEG" or
the "Company") for the year ended 31 December 2021 (the "Annual Report") and
the Notice of Annual General Meeting 2022 (the "AGM Notice") and related form
of proxy for the Company's 2022 Annual General Meeting (the "AGM") are being
mailed to shareholders today and, in accordance with paragraph 9.6.1 of the
FCA Listing Rules, 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 https://www.lseg.com/investor-relations
(https://www.lseg.com/investor-relations) .

In the context of Resolution 23 to be proposed at the AGM, which seeks
authority for the Company to make market purchases of its own ordinary shares
on the terms set out therein, we note the announcement made yesterday, 21
March by the Company in connection with the divestment of BETA+, which notes
that the Company anticipates returning a significant proportion of the net
proceeds to shareholders, via a buyback.

LSEG has also published today the following documents:

·    Sustainability Report 2021;

·    Climate Transition Plan;

·    TCFD Report 2021;

·    UK Gender Pay Gap Report 2021; and

·    Modern-Slavery and Human-Trafficking Statement 2021,

which are available at https://www.lseg.com/investor-relations/sustainability
(https://www.lseg.com/investor-relations/sustainability) .

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

For further information, please contact:

 Paul Froud - Investor Relations  ir@lseg.com
 Lucie Holloway - Media           +44 (0) 20 7797 1222

LEI: 213800QAUUUP6I445N30

 

 

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