Result of AGM

RNS Number : 7205N

TP ICAP PLC

10 May 2018

 

10 May 2018

TP ICAP plc

Result of Annual General Meeting

The Annual General Meeting of TP ICAP plc was held on Thursday 10 May 2018. All resolutions put to the members were passed on a poll. Accordingly, resolutions 1 to 16 were passed as ordinary resolutions and resolutions 17 to 20 were passed as special resolutions.

Resolutions		For		Against		Withheld
		Number	%	Number	%	Number
1	To receive the Annual Report and accounts for the year ended 31 December 2017.	500,948,551	99.52	2,434,635	0.48	26,899
2	To approve the Directors' Remuneration Report	444,584,305	89.23	53,671,949	10.77	5,153,831
3	To declare a final dividend of 11.25p per ordinary share	500,927,526	99.51	2,482,560	0.49	0
4	To elect Michael Heaney as a Director (independent Non-executive Director and member of the Remuneration, Risk and Nominations and Governance Committees)	503,250,969	99.99	12,455	0.01	146,662
5	To re-elect Angela Knight as a Director (Senior Independent Non-executive Director, member of the Audit, Remuneration and Nominations and Governance Committees).	497,491,176	98.83	5,911,420	1.17	7,490
6	To elect Edmund Ng as a Director (independent Non-executive Director and member of the Remuneration, Risk and Nominations and Governance Committees)	503,253,041	99.99	12,014	0.01	145,031
7	To re-elect Roger Perkin as a Director (independent Non-executive Director, Chairman of the Audit Committee and member of the Risk and Nominations and Governance Committees).	502,229,637	99.79	1,035,972	0.21	144,477
8	To re-elect John Phizackerley as a Director (Chief Executive Officer).	503,247,205	99.99	18,318	0.01	144,563
9	To re-elect Stephen Pull as a Director (independent Non-executive Director, Chairman of the Remuneration Committee and a member of the Nominations and Governance Committee).	485,615,451	96.49	17,643,332	3.51	151,302
10	To re-elect Rupert Robson as a Director (Chairman of the Board and of the Nominations and Governance Committee).	464,519,914	94.74	25,789,101	5.26	13,101,070
11	To re-elect Carol Sergeant as a Director (independent non-Executive Director, Chairman of the Risk Committee and member of the Audit and Nominations and Governance Committees).	503,226,484	99.99	39,234	0.01	144,368
12	To re-elect David Shalders as a Director (independent Non-executive Director, member of the Remuneration, Risk and Nominations and Governance Committees).	497,377,909	98.83	5,885,515	1.17	146,662
13	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).	492,052,731	97.77	11,215,239	2.23	142,115
14	To authorise the Audit Committee to fix the remuneration of the auditor.	503,360,764	99.99	46,606	0.01	2,715
15	To authorise the Company to make political donations.	495,609,916	98.48	7,650,592	1.52	149,578
16	To authorise the directors to allot shares	465,946,162	92.59	37,313,993	7.41	149,931
17	To authorise the disapplication of pre-emption rights.	468,070,357	92.98	35,312,836	7.02	26,893
18	Additional authority to authorise the directors to disapply pre-emption rights	456,072,561	90.60	47,308,856	9.40	28,668
19	To authorise the directors to purchase own shares	497,058,692	98.78	6,133,437	1.22	217,956
20	To authorise the calling of general meetings (other than an AGM) on 14 clear days' notice	495,164,988	98.36	8,244,321	1.64	777

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.tpicap.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.

(3)           Number of shares in issue:  563,336,380

In accordance with Listing Rule 9.6.2, a copy of the resolutions passed as special business will shortly be available for inspection at the National Storage Mechanism www.hemscott.com/nsm.do

-Ends-

 

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