Result of General Meeting - Liquidnet Acquistion

RNS Number : 6090N

TP ICAP PLC

01 February 2021

 

01 February 2021

TP ICAP plc

Result of General Meeting - Liquidnet Acquisition

The General Meeting of TP ICAP plc was held on Monday 1 February 2021 at 13.45. The resolution put to the members was passed on a poll as an ordinary resolution.

Resolutions		For		Against		Withheld
		Number	%	Number	%	Number
1	To a pprove the proposed acquisition by the Company of Liquidnet Holdings, Inc. as described in the Class 1 Circular published by the Company on 7 January 2021.	415,630,751	83.33%	83,098,130	16.66%	39,605

Notes:

1.  The full text of all the resolutions passed at the General Meeting can be obtained from the Class 1 circular published by TP ICAP on 7 January 2021 which is available on the Company's website at www.tpicap.com/investors .

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

Richard Cordeschi, Group Company Secretary

Direct: [phone]

email: [e-mail]

-Ends-

 

END

 

 

ROMTBMATMTAMBTB