Result of AGM

RNS Number : 8321M

TP ICAP PLC

13 May 2020

 

13 May 2020

TP ICAP plc

Result of Annual General Meeting

The Annual General Meeting of TP ICAP plc was held on Wednesday 13 May 2020. All resolutions put to the members were passed on a poll. Accordingly, resolutions 1 to 17 were passed as ordinary resolutions and resolutions 18 to 21 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 2019	500,889,203	99.69	1,550,880	0.31	674,917
2	To approve the Report of the  Remuneration Committee	486,343,685	97.67	16,758,981	3.33	12,334
3	To declare a final dividend of 11.25p per ordinary share	501,377,219	99.66	1,734,981	0.34	2,801
4	To re-elect Richard Berliand as a Director	471,976,771	94.59	27,010,276	5.41	4,127,953
5	To re-elect Nicolas Breteau as a Director	502,985,792	99.98	125,210	0.02	3,999
6	To elect Angela Crawford-Ingle as a Director	502,845,739	99.95	263,099	0.05	6,163
7	To re-elect Michael Heaney  as a Director	502,085,512	99.80	1,021,847	0.20	7,642
8	To elect Mark Hemsley as a Director	502,086,907	99.80	1,020,669	0.20	7,425
9	To re-elect Angela Knight as a Director	501,272,905	99.63	1,838,963	0.37	3,133
10	To re-elect Edmund Ng as a Director	502,088,888	99.80	1,019,645	0.20	6,468
11	To re-elect Roger Perkin as a Director	502,058,347	99.79	1,050,926	0.21	5,728
12	To re- elect Philip Price as a Director	502,197,126	99.82	912,450	0.18	5,425
13	To re- elect Robin Stewart as a Director	502,068,376	99.79	1,041,144	0.21	5,481
14	To re-appoint Deloitte LLP as auditors of the Company	488,342,092	97.07	14,761,063	2.93	11,845
15	To authorise the Audit Committee to fix the remuneration of the auditors	497,757,666	98.94	5,351,995	1.06	5,340
16	To authorise the Company to make political donations	497,567,812	98.90	5,536,091	1.10	11,098
17	To authorise the Directors to allot shares	445,178,059	88.49	57,928,617	11.51	8,325
18	To authorise the Directors to dis-apply pre-emption rights	450,348,048	89.52	52,741,974	10.48	24,979
19	Additional authority to authorise the Directors to disapply pre-emption rights	450,273,967	89.50	52,815,110	10.50	25,923
20	To authorise the Directors to purchase own shares	492,958,994	98.06	9,730,374	1.94	425,632
21	To authorise the calling of general meetings (other than an AGM) on 14 clear days' notice	492,021,890	97.80	11,084,828	2.20	8,283

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

As previously announced on 24 March 2020, Lorraine Trainer retired as a member of the TP ICAP plc Board at the conclusion of the Annual General Meeting.

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 at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Richard Cordeschi, Group Company Secretary

Direct: [phone]

email: [e-mail]

-Ends-

 

END

 

 

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