REG - TP ICAP Group plc - 2023 Annual Report and Notice of 2024 AGM

TP IcapAnnouncement

11/04/2024 11:00

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RNS Number : 2768K  TP ICAP Group plc  11 April 2024

TP ICAP Group plc

LEI: 2138006YAA7IRVKKGE63

11 April 2024

 

TP ICAP Group plc (the 'Company' or 'TP ICAP')

 

2023 Annual Report and Accounts and Notice of 2024 Annual General Meeting

 

On 12 March 2024 the Company released its results for the year ended 31
December 2023.

 

The Company today announces the publication of the following documents:

·     Annual Report and Accounts of the Company for the year ended 31
December 2023 ('2023 Annual Report'); and

·     Notice of the 2024 Annual General Meeting ('2024 AGM').

In accordance with Listing Rule 9.6.1, copies of both of these documents will
shortly be available on our website at www.tpicap.com/investors
(http://www.tpicap.com/investors) and for inspection via the National Storage
Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

Printed copies of the 2023 Annual Report and Notice of the 2024 AGM are
expected to be mailed today to shareholders, in line with shareholder
communication preferences.

 

The Company's 2024 AGM will take place at 2.15pm (BST) on Wednesday 15 May
2024 at the offices of Allen & Overy LLP, One Bishops Square, London, E1
6AD. If shareholders are either unable or disinclined to attend the AGM,
shareholders should vote by appointing the chair of the meeting as their proxy
by submitting the Form of Proxy online. Details of how to do this are included
in the Notice of the 2024 AGM and on the Company's website at
www.tpicap.com/investors (http://www.tpicap.com/investors) .

 

This announcement is made in accordance with Listing Rules 9.6.1 and 9.6.3,
and Disclosure Guidance and Transparency Rules ('DTR') 6.3.5.

 

ENDS

 

Vicky Hart

Group Company Secretary

CompanySecretarial@tpicap.com (mailto:CompanySecretarial@tpicap.com)

 

For media enquiries please contact:

 

Richard Newman

Group Head of Marketing and Communications

Richard.Newman@tpicap.com (mailto:Richard.Newman@tpicap.com)

+44 (0) 7469 039 307

 

For investor enquiries please contact:

 

Dominic Lagan

Head of Investor Relations
Dominic.Lagan@tpicap.com (mailto:Dominic.Lagan@tpicap.com)

+44 (0) 20 3933 0447

 

About TP ICAP Group plc

 

About TP ICAP

 ●    TP ICAP connects buyers and sellers in global financial, energy and
      commodities markets.
 ●    It is the world's leading wholesale market intermediary, with a portfolio of
      businesses that provide broking services, data & analytics and market
      intelligence, trusted by clients around the world.
 ●    We operate from more than 60 offices across 27 countries, supporting brokers
      with award-winning and market-leading technology.

 

 

Further information on the Company and its activities is available on the
Company's website:

www.tpicap.com (http://www.tpicap.com/) .

 

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