Result of AGM

To receive the annual report and accounts

To declare a dividend

To approve the Annual Report on Remuneration and the annual statement of the Chairman of the Remuneration Committee

To approve the Directors' Remuneration Policy

To re-elect Jacques Aigrain as a Director

To re-elect Chris Gibson-Smith as a Director

To re-elect Paul Heiden as a Director

To re-elect Raffaele Jerusalmi as a Director

To re-elect Stuart Lewis as a Director

To re-elect Andrea Munari as a Director

To re-elect Stephen O'Connor as a Director

To re-elect Xavier Rolet as a Director

To re-elect Paolo Scaroni as a Director - WITHDRAWN

To re-elect Massimo Tononi as a Director

To re-elect David Warren as a Director

To re-elect Robert Webb as a Director

To elect Sherry Coutu CBE as a Director

To elect Joanna Shields OBE as a Director

To re-appoint Ernst & Young LLP as auditors

To authorise the Directors to determine the auditors' remuneration

To renew the Directors' authority to allot shares

To make political donations and incur political expenditure

To approve the London Stock Exchange Group Long Term Incentive Plan 2014

To disapply pre-emption rights in respect of an allotment of equity securities for cash

To grant the Directors authority to purchase the Company's own shares

That a general meeting other than an annual general meeting may be called on 14 clear days' notice