LONDON STOCK EXCHANGE GROUP PLC
Proposal 01
TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 02
TO DECLARE AND PAY A DIVIDEND
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 03
TO APPROVE THE ANNUAL REPORT ON REMUNERATION AND THE ANNUAL STATEMENT OF THE CHAIR OF THE REMUNERATION COMMITTEE
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 04
TO RE-ELECT PROFESSOR KATHLEEN DEROSE AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 05
TO RE-ELECT TSEGA GEBREYES AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 06
TO RE-ELECT SCOTT GUTHRIE AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 07
TO RE-ELECT CRESSIDA HOGG CBE AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 08
TO RE-ELECT LLOYD PITCHFORD AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 09
TO RE-ELECT MICHEL-ALAIN PROCH AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 10
TO RE-ELECT DR. VAL RAHMANI AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 11
TO RE-ELECT DON ROBERT CBE AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 12
TO RE-ELECT DAVID SCHWIMMER AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 13
TO RE-ELECT WILLIAM VEREKER AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 14
TO ELECT DAME ELIZABETH CORLEY AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 15
TO RE-APPOINT DELOITTE LLP AS AUDITOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 16
TO AUTHORISE THE AUDIT COMMITTEE TO APPROVE THE AUDITORS REMUNERATION
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 17
TO RENEW THE DIRECTORS AUTHORITY TO ALLOT SHARES
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 18
TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 19
TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF AN ALLOTMENT OF EQUITY SECURITIES FOR CASH
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 20
TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF A FURTHER ALLOTMENT OF EQUITY SECURITIES FOR CASH FOR THE PURPOSES OF FINANCING A TRANSACTION
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 21
TO GRANT THE DIRECTORS AUTHORITY TO PURCHASE THE COMPANYS OWN SHARES
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 22
THAT A GENERAL MEETING OTHER THAN A ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 23
TO AUTHORISE THE CAPITALISATION OF AN AMOUNT OF THE COMPANYS MERGER RELIEF RESERVE AND THE ALLOTMENT AND ISSUE OF THE CAPITAL REDUCTION SHARE
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 24
TO AUTHORISE THE CANCELLATION OF THE CAPITAL REDUCTION SHARE AND THE COMPANYS SHARE PREMIUM ACCOUNT
Caisse vote:
For
Applicable policy or principle:
PDV_01