Tullett Prebon PLC - Result of AGM

RNS Number : 4031M

Tullett Prebon PLC

06 May 2015

 



6 May 2015

Tullett Prebon plc

Result of Annual General Meeting

Tullett Prebon plc announces that all resolutions proposed at the Annual General Meeting ("AGM") held on 6 May 2015 were duly passed by shareholders on a show of hands. Resolutions 15 to 17 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 Annual Report and accounts for the year ended 31 December 2014.	196,258,553	99.95	93,000	0.05	37,078
2	To approve the Report on Directors' Remuneration in the form set out in the Company's Annual Report and Accounts for the year ended 31 December 2014.	110,546,490	63.94	62,346,192	36.06	23,495,949
3	To elect as a Director John Phizackerley (Chief Executive).	195,731,947	99.67	655,684	0.33	1,000
4	To re-elect as a Director Rupert Robson (Chairman of the Board and of the Nominations Committee).	195,279,380	99.46	1,057,869	0.54	51,382
5	To re-elect as a Director Paul Mainwaring (Finance Director).	195,584,267	99.59	803,364	0.41	1,000
6	To re-elect as a Director Angela Knight (Senior Independent Non-executive Director, member of the Audit, Remuneration and Nominations Committees).	196,027,397	99.82	360,234	0.18	1,000
7	To re-elect as a Director Roger Perkin (Independent Non-executive Director, Chairman of the Audit Committee and member of the Remuneration and Nominations Committees).	196,027,767	99.82	359,864	0.18	1,000
8	To re-elect as a Director Stephen Pull (Independent Non-executive Director, Chairman of the Remuneration Committee and a member of the Audit and Nominations Committees).	195,639,859	99.62	747,772	0.38	1,000
9	To re-elect as a Director David Shalders (independent Non-executive Director, member of the Remuneration Committee).	196,174,647	99.89	212,984	0.11	1,000
10	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).	194,901,371	99.65	686,169	0.35	801,091
11	To authorise the Board to fix the remuneration of the auditor.	196,020,628	99.81	365,353	0.19	2,650
12	That a final dividend in respect of the year ended 31st December 2014 be declared payable at the rate of 11.25p per share on 14th May 2015 to shareholders registered at the close of business on 24th April 2015.	196,388,631	100	0	0	0
13	To authorise the directors to allot relevant securities	195,384,034	99.49	1,001,275	0.51	3,322
14	To authorise the Company to make political donations	183,376,697	93.38	13,008,792	6.62	3,142
15	To allot equity securities for cash	196,340,073	99.98	45,586	0.02	2,972
16	To authorise the Company to buy back shares	196,304,834	99.99	8,197	0.01	75,600
17	To authorise the calling of general meetings (other than an AGM) on 14 clear days' notice	182,838,501	93.10	13,548,830	6.9	1,300

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

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