1. Please note a 'vote withheld' is not a vote under English law and is not counted in the calculation of votes 'for' and 'against' a resolution.
2. As at 6.30pm on 26 April 2021, the issued share capital of the Company consisted of 506,058,579 ordinary shares and 51,124,377 limited-voting ordinary shares. The Company does not hold any ordinary shares in Treasury. Therefore, the total voting rights as at that time were 511,171,017.
3. Ordinary shareholders are entitled to one vote per share. Limited-voting ordinary shareholders are entitled
one-tenth of a vote per share.
5. Results of the poll will also be available shortly on the Company's website: http://www.lseg.com/investor-relations/shareholder-services/agm-information