Tullett Prebon PLC - Result of AGM

RNS Number : 7697G

Tullett Prebon PLC

09 May 2014

 



9 May 2014

Tullett Prebon plc

Result of Annual General Meeting

Tullett Prebon plc announces that all resolutions proposed at the Annual General Meeting ("AGM") held on 9 May 2014 were duly passed by shareholders on a show of hands. Resolutions 17 to 19 were passed as special resolutions.

The following proxy votes were received by the Company:

Resolutions		For		Against		Withheld
		Number	%	Number	%	Number
1	To receive the report and accounts for the year ended 31 December 2013	186,574,209	99.12	1,650,000	0.88	929
2	To approve the Report on Directors' Remuneration other than the Directors' Remuneration Policy	120,018,218	64.46	66,180,702	35.54	2,026,218
3	To approve the Directors' Remuneration Policy	165,631,487	88.14	22,283,766	11.86	309,885
4	To elect David Shalders	188,222,877	100.00	364	0.00	1,897
5	To re-elect Rupert Robson	181,974,505	96.68	6,248,736	3.32	1,897
6	To re-elect Terry Smith	187,930,658	99.84	293,195	0.16	1,285
7	To re-elect Paul Mainwaring	187,930,046	99.84	293,195	0.16	1,897
8	To re-elect Angela Knight	187,953,525	99.86	269,977	0.14	1,636
9	To re-elect Roger Perkin	188,033,094	99.90	190,147	0.10	1,897
10	To re-elect Stephen Pull	185,753,545	98.69	2,469,696	1.31	1,897
11	To re-appoint Deloitte LLP as auditor	186,617,795	99.93	139,335	0.07	1,468,008
12	To authorise the Board to fix the remuneration of the auditor	186,954,394	99.99	23,452	0.01	1,247,292
13	To declare a final dividend of 11.25p per share	188,225,138	100.00	0	0.00	0
14	To authorise the directors to allot relevant securities	186,866,849	99.28	1,357,725	0.72	564
15	To approve the rules of the Tullett Prebon plc Long Term Incentive Scheme	171,178,352	91.09	16,735,270	8.91	311,516
16	To approve 2013 awards under the Tullett Prebon plc Long Term Incentive Scheme	171,156,955	91.08	16,757,019	8.92	311,164
17	To disapply pre-emption rights	188,179,291	99.98	44,283	0.02	1,564
18	To authorise the Company to buy back shares	188,184,871	99.99	16,515	0.01	23,752
19	To authorise the calling of general meetings (other than an AGM) on 14 clear days' notice	177,757,903	94.44	10,466,582	5.56	652

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.tullettprebon.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.

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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