REG - TP ICAP Group PLC - Result of AGM
RNS Number : 4478YTP ICAP Group PLC12 May 202112 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: richard.cordeschi@tpicap.com
-Ends-
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