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  The Laclede Group, Inc.  
  (Name of Registrant as Specified In Its Charter)  
 
       
 
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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on January 29, 2015.
 
 
THE LACLEDE GROUP, INC.



 
 
           
            THE LACLEDE GROUP, INC.
            C/O COMPUTERSHARE TRUST, N.A.
            P.O. BOX 30170
            COLLEGE STATION, TX 77842





 
Meeting Information
Meeting Type:          Annual Meeting
For holders as of:   November 20, 2014
Date:     January 29, 2015     Time:  10:00 AM
Location:      Laclede Gas Building
  720 Olive Street
  St. Louis, MO 63101
 

You are receiving this communication because you hold shares in the company named above.

 
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).
 
We encourage you to access and review all of the important information contained in the proxy materials before voting.
 
See the reverse side of this notice to obtain proxy materials and voting instructions.


—  Before You Vote  —
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NOTICE AND PROXY STATEMENT           ANNUAL REPORT
 
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Voting Items          
The Board of Directors recommends you vote
FOR the following:		  
   
1.      Election of Directors:
 
Nominees:
 
01)        Mark A. Borer
  02)        Maria V. Fogarty
  03)        Anthony V. Leness
 
 
 

The Board of Directors recommends you vote FOR proposals 2 and 3.

   

2.

Approve The Laclede Group 2015 Equity Incentive Plan.

   
3. Ratify the appointment of Deloitte & Touche LLP as our independent registered public accountant for the 2015 fiscal year.