Documents - LONDON STOCK EXCHANGE GROUP PLC

List of official documents of LONDON STOCK EXCHANGE GROUP PLC available for download

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2024

18/06/2024
4 pages
capital
, 18/06/2024, 4 pages

Purchase of own shares. Shares purchased into treasury: GBP 3,907,531.822272
22/05/2024
2 pages
officers
, 22/05/2024, 2 pages

Director's details changed for Michel-Alain Proch on 20/05/2024
17/05/2024
264 pages
accounts
, 17/05/2024, 264 pages

Group of companies' accounts made up to 31/12/2023
09/05/2024
5 pages
resolution
, 09/05/2024, 5 pages

Resolutions

  • Resolution of removal of pre-emption rights

  • Resolution of authority to purchase a number of shares

  • Approval of share buyback contract amendments/ a general meeting of the company, other than an annual general meeting, may be called on not less than 14 clear days notice 25/04/2024

  • Resolution of allotment of securities
09/05/2024
2 pages
capital
, 09/05/2024, 2 pages

Sale or transfer of treasury shares. Treasury capital
29/04/2024
4 pages
capital
, 29/04/2024, 4 pages

Purchase of own shares. Shares purchased into treasury: GBP 3,513,052.48398
18/04/2024
1 page
auditors
, 18/04/2024, 1 page

Auditor's resignation
13/04/2024
3 pages
capital
, 13/04/2024, 3 pages

Particulars of variation of rights attached to shares
05/03/2024
2 pages
officers
, 05/03/2024, 2 pages

Appointment of Michel-Alain Proch as a director on 01/03/2024
04/03/2024
1 page
officers
, 04/03/2024, 1 page

Termination of appointment of Ashok Valiram Vaswani as a director on 29/02/2024
04/03/2024
1 page
officers
, 04/03/2024, 1 page

Termination of appointment of Anna Olive Magdelene Manz as a director on 29/02/2024
20/02/2024
3 pages
confirmation statement
, 20/02/2024, 3 pages

Confirmation statement made on 18/02/2024 with no updates

2023

04/12/2023
3 pages
capital
, 04/12/2023, 3 pages

Particulars of variation of rights attached to shares
25/10/2023
4 pages
capital
, 25/10/2023, 4 pages

Purchase of own shares.
02/10/2023
7 pages
capital
, 02/10/2023, 7 pages

Statement of capital following an allotment of shares on 30/08/2023 GBP 38,101,409.56
21/09/2023
1 page
officers
, 21/09/2023, 1 page

Termination of appointment of Douglas Mark Steenland as a director on 20/09/2023
09/08/2023
4 pages
capital
, 09/08/2023, 4 pages

Purchase of own shares.
01/08/2023
4 pages
capital
, 01/08/2023, 4 pages

Purchase of own shares. Shares purchased into treasury: GBP 3,501,799.311894
28/07/2023
4 pages
capital
, 28/07/2023, 4 pages

Purchase of own shares. Shares purchased into treasury: GBP 3,465,025.499988
26/07/2023
7 pages
capital
, 26/07/2023, 7 pages

Statement of capital following an allotment of shares on 19/06/2023 GBP 38,162,908.07
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