LSEG Resolution definition

LSEG Resolution means the ordinary resolution of the LSEG Shareholders: (a) to approve the transaction contemplated by the Arrangement; (b) to create new special voting shares in the capital of LSEG and to attach certain rights and restrictions to those shares; and (c) to authorise the directors of LSEG pursuant to section 551 of the Companies Act to allot relevant securities up to a maximum aggregate nominal amount of £16,500,000 for the purposes of the Arrangement to the TMX Group Shareholders and/or to the Trustee (as applicable), substantially in the form of Schedule C hereto;