Result of AGM

RNS Number : 3761E

Tullett Prebon PLC

09 May 2013

 

9 May 2013

Tullett Prebon plc

Result of Annual General Meeting

Tullett Prebon plc announces that all resolutions proposed at the Annual General Meeting ("AGM") held on 9 May 2013 were duly passed by shareholders on a show of hands. Resolutions 13 to 15 were passed as special resolutions.

The following proxy votes were received by the Company:

Resolutions		For		Against		Withheld
		No of votes	%	No of votes	%	No
1	To receive the reports and accounts for the year ended 31 December 2012	186,583,098	99.98	33,139	0.02	965,745
2	To approve the Report on Directors' Remuneration	134,757,885	83.87	25,919,207	16.13	26,904,890
3	To elect Roger Perkin	187,393,775	99.90	186,807	0.10	1,400
4	To re-elect Rupert Robson	187,175,912	99.78	403,870	0.22	2,200
5	To re-elect Terry Smith	187,291,239	99.85	288,943	0.15	1,800
6	To re-elect Paul Mainwaring	187,290,201	99.85	289,581	0.15	2,200
7	To re-elect Angela Knight	187,204,773	99.80	374,369	0.20	2,840
8	To re-elect Stephen Pull	186,285,136	99.75	464,546	0.25	832,300
9	To re-appoint the auditor	186,686,332	99.99	3,874	0.01	891,776
10	To authorise the Board to fix the auditor's remuneration	186,662,993	99.99	27,213	0.01	891,776
11	To approve a final dividend of 11.25p per share	186,478,958	99.41	1,103,024	0.59	0
12	To give the Directors authority to allot shares	186,237,456	99.28	1,341,854	0.72	2,672
13	To disapply pre-emption rights	187,545,226	99.98	35,084	0.02	1,672
14	To authorise the Company to buy its own shares	187,571,054	99.99	9,928	0.01	1,000
15	To call a general meeting (other than an AGM) on at least 14 clear days' notice	176,806,822	94.26	10,774,859	5.74	300

Notes:

(1)        The full text of all the resolutions passed at the AGM can be obtained from the Notice of AGM which is available on the Company's website at www.tullettprebon.com

(2)        Votes withheld are not votes in law and have therefore not been counted in the calculation of percentage of votes for or against a resolution.

In accordance with Listing Rule 9.6.2, a copy of the resolutions passed as Special Business has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.Hemscott.com/nsm.do

-Ends-

 

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