REG - TP ICAP Group PLC - Result of AGM

TP IcapAnnouncement

11/05/2022 18:15

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RNS Number : 1788L  TP ICAP Group PLC  11 May 2022

TP ICAP Group plc

LEI: 2138006YAA7IRVKKGE63

11 May 2022

 

TP ICAP Group plc

Result of Annual General Meeting

 

The Annual General Meeting ('AGM') of TP ICAP Group plc was held on Wednesday
11 May 2022. All resolutions put to the members were passed on a poll.
Accordingly, resolutions 1 to 20 were passed as ordinary resolutions and
resolutions 21 to 25 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     697,951,046  100.00  6,090        0.00            697,957,136          88.50           9,120,787
         Group plc for the year ended 31 December 2021
 2       To approve the Report of the Remuneration Committee (other than the part        592,716,543  83.83   114,352,627  16.17           707,069,170          89.65           8,753
         containing the Directors' Remuneration Policy) of TP ICAP Group plc for the
         financial year ended 31 December 2021
 3       To approve the new Directors' Remuneration Policy for the financial year ended  602,189,092  85.17   104,878,431  14.83           707,067,523          89.65           10,400
         31 December 2021
 4       To declare a final dividend of 5.5p per ordinary share for the year ended 31    707,073,836  100.00  392          0.00            707,074,228          89.65           3,695
         December 2021
 5       To re-elect Richard Berliand as a Director                                      690,424,555  98.86   7,968,308    1.14            698,392,863          88.55           8,685,060
 6       To re-elect Nicolas Breteau as a Director                                       706,122,744  99.87   928,328      0.13            707,051,072          89.65           26,851
 7       To re-elect Kath Cates as a Director                                            700,883,975  99.13   6,141,233    0.87            707,025,208          89.65           52,715
 8       To re-elect Tracy Clarke as a Director                                          636,451,184  90.02   70,574,600   9.98            707,025,784          89.65           52,139
 9       To re-elect Angela Crawford-Ingle as a Director                                 654,389,400  99.07   6,140,887    0.93            660,530,287          83.75           46,547,636
 10      To re-elect Michael Heaney as a Director                                        701,666,164  99.24   5,360,885    0.76            707,027,049          89.65           50,874
 11      To re-elect Mark Hemsley as a Director                                          701,667,798  99.24   5,358,763    0.76            707,026,561          89.65           51,362
 12      To elect Louise Murray as a Director                                            705,569,594  99.79   1,455,516    0.21            707,025,110          89.65           52,813
 13      To re-elect Edmund Ng as a Director                                             700,881,287  99.13   6,147,762    0.87            707,029,049          89.65           48,874
 14      To re-elect Philip Price as a Director                                          706,152,778  99.87   898,820      0.13            707,051,598          89.65           26,325
 15      To re-elect Robin Stewart as a Director                                         705,890,910  99.84   1,158,162    0.16            707,049,072          89.65           28,851
 16      To re-appoint Deloitte LLP as auditors of TP ICAP Group plc                     684,781,499  96.85   22,277,123   3.15            707,058,622          89.65           19,301
 17      To authorise the Audit Committee of TP ICAP Group plc to fix the remuneration   704,617,566  99.65   2,451,566    0.35            707,069,132          89.65           8,791
         of the auditors
 18      To authorise the Company to make political donations                            690,984,024  97.73   16,083,901   2.27            707,067,925          89.65           9,998
 19      To approve the rules of TP ICAP Group plc's new Restricted Share Plan (the      608,517,905  86.07   98,519,132   13.93           707,037,037          89.65           40,886
         'RSP')
 20      To authorise the Directors to allot shares                                      628,466,895  88.89   78,580,070   11.11           707,046,965          89.65           30,958
 21      Disapplication of pre-emption rights                                            631,749,231  89.35   75,293,551   10.65           707,042,782          89.65           35,141
 22      Additional authority to disapply pre-emption rights                             620,826,810  87.81   86,217,372   12.19           707,044,182          89.65           33,741
 23      Authority to purchase own shares                                                623,274,201  88.19   83,489,033   11.81           706,763,234          89.61           314,689
 24      Authority to hold treasury shares pursuant to Article 58A of the Companies      706,745,852  99.97    203,494     0.03            706,949,346          89.64           128,577
         (Jersey) Law 1991
 25      Authority to call a general meeting (other than an AGM) on not less than 14     697,698,386  98.67   9,372,165    1.33            707,070,551          89.65           7,372
         clear days' notice

 

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 (http://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

 

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
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 

Andrew Eames, Group Company Secretary

Tel: +44 (0)20 7200 7000

Email: Andrew.eames@tpicap.com

-Ends-

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