Result of Annual General Meeting

RNS Number : 9262E

TP ICAP PLC

11 May 2017

 

11 May 2017

TP ICAP plc

Result of Annual General Meeting

At the Annual General Meeting of the members of TP ICAP plc on Thursday 11 May 2017 a poll was held on each resolution proposed, results were as follows. 

Resolutions 17 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 2016.	474,738,179	99.46%	2,581,445	0.54%	26,516
2	To approve the Directors' Remuneration Report	463,702,135	98.66%	6,294,587	1.34%	7,349,418
3	To approve the Directors' Remuneration Policy	422,340,996	89.07%	51,852,546	10.93%	3,152,598
4	To elect Andrew Baddeley as a Director (Chief Financial Officer)	476,284,121	99.81%	909,591	0.19%	152,428
5	To re-elect as a Director Rupert Robson (Chairman of the Board and of the Nominations Committee).	476,262,900	99.81%	929,698	0.19%	153,542
6	To re-elect as a Director John Phizakerley (Chief Executive Officer)	476,277,464	99.81%	915,022	0.19%	153,654
7	To re-elect as a Director Angela Knight (Senior Independent Non-executive Director, member of the Audit, Remuneration and Nominations Committees).	471,930,490	98.90%	5,264,056	1.10%	151,594
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).	476,657,358	99.89%	535,008	0.11%	153,774
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).	469,410,371	98.37%	7,781,843	1.63%	153,926
10	To re-elect Carol Sergeant as a Director (Independent non-Executive Director, Chairman of the Risk Committee and member of the Audit and Nominations Committees).	476,824,430	99.92%	370,025	0.08%	151,685
11	To re-elect as a Director David Shalders (Independent Non-executive Director, member of the Remuneration, Nominations and Risk Committees).	471,959,548	98.90%	5,232,907	1.10%	153,685
12	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).	470,382,178	98.83%	5,583,482	1.17%	1,380,480
13	To authorise the Audit Committee to fix the remuneration of the auditor.	475,740,653	99.95%	228,299	0.05%	1,377,188
14	To authorise the Company to make political donations	463,850,395	97.20%	13,339,209	2.80%	156,536
15	To authorise the Company to adopt a Long Term Incentive Plan	422,354,781	89.07%	51,845,745	10.93%	3,145,614
16	To authorise the directors to allot shares	449,804,412	94.23%	27,536,327	5.77%	5,401
17	To authorise the Disapplication of pre-emption rights	450,689,910	94.42%	26,646,097	5.58%	10,133
18	Additional authority to authorise the directors to disapply pre-emption rights	439,662,337	92.11%	37,672,609	7.89%	11,194
19	To authorise the directors to purchase own shares	471,913,284	98.94%	5,077,865	1.06%	354,991
20	To authorise the calling of general meetings (other than an AGM) on 14 clear days' notice	465,300,627	97.48%	12,042,851	2.52%	2,662
21	To authorise the Company to amend the Articles of Association	472,041,953	99.96%	170,144	0.04%	5,134,043

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:  554,132,671

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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