REG - LondonStockExGroup - Statement re 2025 AGM - Voting Results Update

London Stock ExchangeAnnouncement

01/10/2025 15:00

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RNS Number : 6823B  London Stock Exchange Group PLC  01 October 2025

 

1 October 2025

London Stock Exchange Group plc ("LSEG")

 

2025 Annual General Meeting - Voting Results Update Statement

 

At LSEG's Annual General Meeting on 1 May 2025, Resolution 3 (the Directors'
Remuneration Report) was passed with 69.6% of votes in favour.

 

In accordance with Provision 4 of the FRC's 2024 UK Corporate Governance Code,
the Company has released this statement to provide an update to shareholders
on the actions taken and the views received from shareholders, following the
vote.

 

The Board has continued to engage with shareholders around the proposed
implementation of the Remuneration Policy, particularly in relation to the
2025 Long Term Incentive (LTI) awards. These engagements confirmed that the
large majority of shareholders continue to support the recommendations of the
Remuneration Committee.

 

The Board would like to thank shareholders that took part in the engagement
process and will reflect on the feedback received. A final update will be
published in our 2025 Annual Report, in accordance with the UK Corporate
Governance Code.

 

 

Contacts

 

Investors

Peregrine Riviere / Chris Turner - Investor Relations

ir@lseg.com (mailto:ir@lseg.com)

 

Media

Lucie Holloway / Rhiannon Davies - External Communications

+44 (0) 20 7797 1222

newsroom@lseg.com (mailto:newsroom@lseg.com)
www.lseg.com (https://www.lseg.com/en)

 

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