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TP ICAP PLC (TCAP)

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Monday 01 February, 2021

TP ICAP PLC

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: +44 (0)20 7200 7331

email: [email protected]

-Ends-

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