Result of AGM

RNS Number : 1658Z

TP ICAP PLC

15 May 2019

 

15 May 2019

TP ICAP plc

Result of Annual General Meeting

The Annual General Meeting of TP ICAP plc was held on Wednesday 15 May 2019. All resolutions put to the members were passed on a poll. Accordingly, resolutions 1 to 19 were passed as ordinary resolutions and resolutions 20 to 23 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 2018	491,143,859	97.76	11,271,571	2.24	343,991
2	To approve the Directors' Remuneration Report	497,072,044	98.95	5,255,105	1.05	432,272
3	To approve the new Directors' Remuneration Policy	483,902,686	96.33	18,425,092	3.67	431,643
4	To declare a final dividend of 11.25p per ordinary share	500,561,483	99.56	2,197,937	0.44	0
5	To elect Richard Berliand as a Director	499,466,274	99.37	3,148,220	0.63	144,927
6	To elect Nicolas Breteau as a Director	501,389,425	99.76	1,225,658	0.24	144,338
7	To re-elect Michael Heaney as a Director	501,502,592	99.78	1,114,036	0.22	142,793
8	To re-elect Angela Knight as a Director	496,507,259	98.76	6,244,241	1.24	7,921
9	To re-elect Edmund Ng as a Director	501,502,153	99.78	1,112,341	0.22	144,927
10	To re-elect Roger Perkin as a Director	501,288,611	99.74	1,325,741	0.26	145,069
11	To elect Philip Price as a Director	500,245,751	99.53	2,367,377	0.47	146,293
12	To re-elect David Shalders as a Director	499,465,682	99.37	3,149,446	0.63	144,293
13	To elect Robin Stewart as a Director	500,900,607	99.66	1,716,021	0.34	142,793
14	To elect Lorraine Trainer as a Director	502,594,544	100.00	21,224	0.00	143,653
15	To re-appoint Deloitte LLP as auditors of the Company	481,598,295	96.01	20,008,882	3.99	1,152,243
16	To authorise the Audit Committee to fix the remuneration of the auditor	497,551,209	98.97	5,200,475	1.03	7,737
17	To authorise the Company to make political donations	498,206,717	99.12	4,402,479	0.88	150,225
18	To approve the Company's new Long-Term Incentive Plan	483,852,783	96.32	18,461,128	3.68	445,509
19	To authorise the Directors to allot shares	448,841,926	89.28	53,901,852	10.72	15,643
20	To authorise the Directors to dis-apply pre-emption rights	451,884,731	89.88	50,860,919	10.12	13,771
21	Additional authority to authorise the Directors to disapply pre-emption rights	423,854,922	84.31	78,890,235	15.69	14,263
22	To authorise the Directors to purchase own shares	487,626,992	97.04	14,893,615	2.96	238,813
23	To authorise the calling of general meetings (other than an AGM) on 14 clear days' notice	494,581,625	98.37	8,174,342	1.63	3,454

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.morningstar.co.uk/uk/nsm.do 

Richard Cordeschi, Group Company Secretary

Direct: [phone]

email: [e-mail]

-Ends-

 

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