London Stock Exchange Group plc
Annual Report and Accounts, Notice of Annual General Meeting,
Sustainability Report and related documents.
21 March 2024
London Stock Exchange Group plc
("LSEG" or the "Company") announces that ahead of the Company's
Annual General Meeting to be held on 25 April 2024 (the "AGM
2024"), the following documents are being mailed and made available
to shareholders today, 21 March 2024:
·
Annual Report and Accounts for the year ended 31
December 2023 (the "Annual Report");
·
Notice of AGM 2024 (the "AGM Notice");
·
Form of proxy for the AGM 2024; and
·
Online voting card for the AGM 2024.
In accordance with paragraphs 9.6.1
and 9.6.3 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 https://www.lseg.com/investor-relations.
In addition, LSEG has also published the
following documents on its website at https://www.lseg.com/en/sustainability-strategy:
·
Sustainability Report 2023;
·
Sustainability Databook 2023;
·
Sustainability Reporting Frameworks 2023; and
·
Modern Slavery and Human Trafficking Act Statement
2023.
This announcement is made in
accordance with DTR 6.3.5R(1A).
For further information, please
contact:
Peregrine Riviere (Investors)
|
ir@lseg.com
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Lucie Holloway, Rhiannon
Davies (Media)
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+44 (0) 20 7797 1222
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