REG - TP ICAP Group plc - Result of 2024 AGM

TP IcapAnnouncement

15/05/2024 16:45

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RNS Number : 6082O  TP ICAP Group plc  15 May 2024

TP ICAP Group plc

LEI: 2138006YAA7IRVKKGE63

15 May 2024

 

TP ICAP Group plc

Result of Annual General Meeting

 

The Annual General Meeting ('AGM') of TP ICAP Group plc (the "Company") was
held on Wednesday 15 May 2024. All resolutions presented at the AGM were put
to the members on a poll and were passed with the requisite majority.
Accordingly, resolutions 1 to 17 were passed as ordinary resolutions and
resolutions 18 to 22 were passed as special resolutions. The full results are
detailed below.

 

The issued ordinary share capital of the Company as at 13 May 2024, the voting
record date, was 795,390,932 (including treasury shares). The Company held
22,487,485 shares in treasury, which do not carry any voting rights.
Therefore, the total number of voting rights in the Company as at the voting
record date was 772,903,447.

 

 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     656,016,976  100.00  4,363       0.00    656,021,339  84.88%          1,036,043
         Group plc for the year ended 31 December 2023
 2       To approve the Report of the Remuneration Committee (other than the part       575,853,928  97.67   13,711,578  2.33    589,565,506  76.28%          67,491,876
         containing the Directors' Remuneration Policy) of TP ICAP Group plc for the
         financial year ended 31 December 2023
 3       To declare a final dividend of 10.0p per ordinary share for the year ended 31  657,049,959  100.00  1,330       0.00    657,051,289  85.01%          6,093
         December 2023
 4       To re-elect Richard Berliand as a Director                                     581,069,731  98.56   8,509,239   1.44    589,578,970  76.28%          67,478,412
 5       To re-elect Nicolas Breteau as a Director                                      589,387,497  99.97   191,475     0.03    589,578,972  76.28%          67,478,410
 6       To re-elect Kath Cates as a Director                                           583,120,639  98.90   6,458,529   1.10    589,579,168  76.28%          67,478,214
 7       To re-elect Tracy Clarke as a Director                                         581,127,074  98.57   8,451,182   1.43    589,578,256  76.28%          67,479,126
 8       To re-elect Angela Crawford-Ingle as a Director                                583,105,062  98.90   6,474,106   1.10    589,579,168  76.28%          67,478,214
 9       To re-elect Michael Heaney as a Director                                       583,105,833  98.90   6,470,302   1.10    589,576,135  76.28%          67,481,247
 10      To re-elect Mark Hemsley as a Director                                         583,117,606  98.90   6,458,529   1.10    589,576,135  76.28%          67,481,247
 11      To re-elect Philip Price as a Director                                         589,405,506  99.97   173,466     0.03    589,578,972  76.28%          67,478,410
 12      To re-elect Robin Stewart as a Director                                        589,295,782  99.95   279,102     0.05    589,574,884  76.28%          67,482,498
 13      To elect Amy Yip as a Director                                                 589,526,828  99.99   52,342      0.01    589,579,170  76.28%          67,478,212
 14      To appoint PricewaterhouseCoopers LLP as auditors of TP ICAP Group plc         656,555,460  99.93   492,403     0.07    657,047,863  85.01%          9,298
 15      To authorise the Audit Committee of TP ICAP Group plc to fix the remuneration  657,041,415  100.00  7,544       0.00    657,048,959  85.01%          8,423
         of the auditors
 16      To authorise the Company to make political donations                           568,427,998  96.41   21,147,732  3.59    589,575,730  76.28%          67,481,652
 17      To authorise the Directors to allot shares                                     584,431,772  88.95   72,613,956  11.05   657,045,728  85.01%          11,654
 18      Disapplication of pre-emption rights                                           589,501,550  99.99   70,800      0.01    589,572,350  76.28%          67,485,032
 19      Additional authority to disapply pre-emption rights                            586,381,902  99.46   3,189,201   0.54    589,571,103  76.28%          67,486,279
 20      Authority to purchase own shares                                               656,473,955  99.94   389,334     0.06    656,863,289  84.99%          194,093
 21      Authority to hold treasury shares pursuant to Article 58A of the Companies     656,818,616  99.99   40,710      0.01    656,859,326  84.99%          198,056
         (Jersey) Law 1991
 22      Authority to call a general meeting (other than an AGM) on not less than 14    647,183,971  98.50   9,870,394   1.50    657,054,365  85.01%          3,017
         clear days' notice

 

Notes:

1.      The 'For' votes include those giving the Chair discretion.

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
constituting as special business will shortly be available for inspection at
the National Storage Mechanism at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 

Enquiries

Vicky Hart, Group Company Secretary

Tel: +44 (0)20 7200 7000

Email: companysecretarial@tpicap.com (mailto:companysecretarial@tpicap.com)

-Ends-

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