London Stock Exchange Group plc
Annual Report and Accounts, Notice of Annual General Meeting, Sustainability Report and related documents.
27 March 2025
London Stock Exchange Group plc ("LSEG" or the "Company") announces that ahead of the Company's Annual General Meeting to be held on 1 May 2025 (the "AGM 2025"), the following documents are being mailed and made available to shareholders today, 27 March 2025:
· Annual Report and Accounts for the year ended 31 December 2024 (the "Annual Report");
· Notice of AGM 2025 (the "AGM Notice");
· Form of proxy for the AGM 2025; and
· Online voting card for the AGM 2025.
In accordance with paragraphs 6.4.1 and 6.4.3 of the FCA Listing Rules and 4.1 of the FCA Disclosure Guidance and Transparency Rules ("DTR"), the documents have been submitted to the National Storage Mechanism where they will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
The Annual Report and AGM Notice are also available on the Company's website at www.lseg.com/en/investor-relations.
In addition, LSEG has also published the following documents on its website at : https://www.lseg.com/en/sustainability-at-lseg/disclosures-and-reports#t-reports-2024:
· Sustainability Report 2024;
· Sustainability Databook 2024;
· Sustainability Reporting Frameworks 2024; and
· Modern Slavery and Human Trafficking Act Statement 2024.
This announcement is made in accordance with DTR 6.3.5R(1A).
For further information, please contact:
| Peregrine Riviere (Investors) | ir@lseg.com | |
| Lucie Holloway, Rhiannon Davies (Media) | +44 (0) 20 7797 1222 | |
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