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Statement re 2025 AGM - Voting Results Update
Following the Annual General Meeting on May 1, 2025, where Resolution 3 regarding the Directors' Remuneration Report passed with 69.6% of votes in favor, London Stock Exchange Group (LSEG) has released an update statement. This statement addresses shareholder feedback and actions taken concerning the Remuneration Policy's implementation, specifically related to the 2025 Long Term Incentive (LTI) awards. Engagements with shareholders indicated continued support for the Remuneration Committee's recommendations. The Board will further consider the feedback received and publish a final update in the 2025 Annual Report, adhering to the UK Corporate Governance Code. Disclaimer*
About this update from London Stock Exchange Group Plc
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 [email protected] Media Lucie Holloway / Rhiannon Davies - External Communications +44 (0) 20 7797 1222 [email protected] www.lseg.com
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