Result of AGM

RNS Number : 2036Y

Tullett Prebon PLC

13 May 2016

 

13 May 2016

Tullett Prebon plc

Result of Annual General Meeting

Tullett Prebon plc announces that all resolutions proposed at the Annual General Meeting ("AGM") held on 12 May 2016 were duly passed by shareholders on a show of hands. Resolutions 16 to 18 were passed as special resolutions.

The following proxy votes were received by the Company:

Resolutions		For		Against		Withheld
		Number	%	Number	%	Number
1	To receive the Annual Report and accounts for the year ended 31 December 2015.	206,182,521	99.95	108,920	0.05	170,986
2	To approve the Report on Directors' Remuneration in the form set out in the Company's Annual Report and Accounts for the year ended 31 December 2015.	172,856,824	84.05	32,809,993	15.95	795,610
3	To elect as a Carol Sergeant (Independent on-Executive Director, Chairman of the Risk Committee and a member of the Audit Committee ).	205,670,639	99.68	650,347	0.32	141,441
4	To re-elect as a Director Rupert Robson (Chairman of the Board and of the Nominations Committee).	205,964,069	99.83	356,917	0.17	141,441
5	To re-elect as a Director John Phizakerley (Chief Executive)	205,585,069	99.64	735,917	0.36	141,441
6	To re-elect as a Director Paul Mainwaring (Finance Director).	Resolution not proposed due to director standing down
7	To re-elect as a Director Angela Knight (Senior Independent Non-executive Director, member of the Audit, Remuneration and Nominations Committees).	205,806,753	99.68	651,377	0.32	4,297
8	To re-elect as a Director Roger Perkin (Independent Non-executive Director, Chairman of the Audit Committee and member of the Risk and Nominations Committees).	205,474,098	99.59	846,888	0.41	141,441
9	To re-elect as a Director Stephen Pull (Independent Non-executive Director, Chairman of the Remuneration Committee and a member of the Nominations Committee).	205,918,912	99.81	402,074	0.19	141,441
10	To re-elect as a Director David Shalders (independent Non-executive Director, member of the Remuneration and Risk Committees).	205,918,812	99.81	402,174	0.19	141,441
11	To re-appoint Deloitte LLP as auditor of the Company (to hold office from the conclusion of the meeting until the conclusion of the next general meeting at which accounts are laid).	201,143,049	98.09	3,926,261	1.91	1,393,117
12	To authorise the Audit Committee to fix the remuneration of the auditor.	202,582,843	98.79	2,486,157	1.21	1,393,427
13	That a final dividend in respect of the year ended 31st December 2015 be declared payable at the rate of 11.25p per share on 19th May 2016 to shareholders registered at the close of business on 29th April 2016.	206,462,427	100	0	0	0
14	To authorise the directors to allot relevant securities	204,936,330	99.33	1,385,078	0.67	141,019
15	To authorise the Company to make political donations	187,715,143	90.98	18,606,881	9.02	140,403
16	To allot equity securities for cash	206,311,811	99.99	4,747	0.01	145,869
17	To authorise the Company to buy back shares	205,595,032	99.58	865,745	0.42	1,650
18	To authorise the calling of general meetings (other than an AGM) on 14 clear days' notice	191,473,822	92.74	14,985,805	7.26	2,800

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

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