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TP ICAP Group PLC (TCAP)

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Wednesday 12 May, 2021

TP ICAP Group PLC

Result of AGM

RNS Number : 4478Y
TP ICAP Group PLC
12 May 2021
 

12 May 2021

 

TP ICAP Group plc

Result of Annual General Meeting

 

The Annual General Meeting of TP ICAP Group plc (the "Company") was held on Wednesday 12 May 2021. All resolutions put to the members were passed on a poll. Accordingly, resolutions 1 to 18 were passed as ordinary resolutions and resolutions 19 to 23 were passed as special resolutions.

 

Resolutions

For

Against

Votes Total

% of ISC Voted

Votes Withheld

 

 

Number

%

Number

%

Number

%

Number

1

To receive on an advisory basis the Annual Report and Accounts for TP ICAP Limited (formerly TP ICAP plc) for the year ended 31 December 2020

691,898,965

100.00

1,968

0.00

691,900,933

87.73

555,911

2

To receive the Annual Report and accounts for TP ICAP Group plc for the period from incorporation to 31 December 2020

 

691,898,965

100.00

1,968

0.00

691,900,933

87.73

555,911

3

To approve the Report of the Remuneration Committee of TP ICAP Limited (formerly TP ICAP plc) for the financial year ended 31 December 2020

 

387,914,751

56.60

297,426,216

43.40

685,340,967

86.90

7,115,877

4

To declare a final dividend of 2p per ordinary share

 

692,454,633

100.00

1,968

0.00

692,456,601

87.80

243

5

To elect Richard Berliand as a Director

 

682,610,433

99.79

1,433,160

0.21

684,043,593

86.73

8,413,251

6

To elect Nicolas Breteau as a Director

 

692,323,754

99.98

118,803

0.02

692,442,557

87.80

14,287

7

To elect Kath Cates as a Director

 

619,967,367

89.53

72,468,949

10.47

692,436,316

87.80

20,528

8

To elect Tracy Clarke as a Director

 

692,431,915

100.00

6,642

0.00

692,438,557

87.80

18,287

9

To elect Angela Crawford-Ingle as a Director

 

691,541,295

99.87

895,021

0.13

692,436,316

87.80

20,528

10

To elect Michael Heaney as a Director

 

661,839,546

95.58

30,603,011

4.42

692,442,557

87.80

14,287

11

To elect Mark Hemsley as a Director

 

691,152,894

99.81

1,289,663

0.19

692,442,557

87.80

14,287

12

To elect Edmund Ng as a Director

 

661,840,363

95.58

30,602,194

4.42

692,442,557

87.80

14,287

13

To elect Philip Price as a Director

 

691,928,814

99.93

513,743

0.07

692,442,557

87.80

14,287

14

To elect Robin Stewart as a Director

 

691,691,279

99.89

751,278

0.11

692,442,557

87.80

14,287

15

To re-appoint Deloitte LLP as auditors of the Company

 

661,815,940

95.58

30,636,955

4.42

692,452,895

87.80

3,949

16

To authorise the Audit Committee to fix the auditors' remuneration

 

682,901,878

98.62

9,540,679

1.38

692,442,557

87.80

14,287

17

To authorise the Company to make political donations

 

679,620,965

98.15

12,831,345

1.85

692,452,310

87.80

4,534

18

To authorise the Directors to allot shares

 

613,971,043

88.67

78,467,521

11.33

692,438,564

87.80

18,280

19

Disapplication of pre-emption rights

 

619,953,980

89.53

72,495,629

10.47

692,449,609

87.80

7,235

20

Additional authority to disapply pre-emption rights

 

588,086,496

84.93

104,363,113

15.07

692,449,609

87.80

7,235

21

Authority to purchase own shares

 

677,667,581

97.89

14,610,089

2.11

692,277,670

87.78

179,174

22

Authority to hold treasury shares pursuant to Article 58A of the Companies (Jersey) Law 1991

 

692,266,171

100.00

7,634

0.00

692,273,805

87.78

183,039

23

Authority to call a general meeting (other than an AGM) on not less than 14 clear days' notice

 

679,090,418

98.07

13,364,739

1.93

692,455,157

87.80

1,687

 

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:788,670,932

 

Resolution 3 - Approval of the Remuneration Report

The Board has noted the significant minority of our shareholders who have voted against resolution 3, the Remuneration Report. In accordance with the UK Corporate Governance Code, TP ICAP will respond more fully on the views received from shareholders in due course.  As set out in our 2020 Annual Report, TP ICAP will be consulting with its shareholders on a new Remuneration Policy with the intention of bringing it to an Extraordinary General Meeting in the autumn 2021.

 

As previously announced, Roger Perkin and Angela Knight retired as members of the TP ICAP Group 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: +44 (0)20 7200 7331

email: [email protected]

-Ends-

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