REG - TP ICAP Group plc - Result of AGM

TP IcapAnnouncement

17/05/2023 17:15

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20230517:nRSQ7819Za&default-theme=true

RNS Number : 7819Z  TP ICAP Group plc  17 May 2023

TP ICAP Group plc

LEI: 2138006YAA7IRVKKGE63

17 May 2023

 

TP ICAP Group plc

Result of Annual General Meeting

 

The Annual General Meeting ('AGM') of TP ICAP Group plc was held on Wednesday
17 May 2023. 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     681,274,241  100.00  1,611       0.00    681,275,852  86.38%          13,497
         Group plc for the year ended 31 December 2022
 2       To approve the Report of the Remuneration Committee (other than the part       627,406,527  92.09   53,868,120  7.91    681,274,647  86.38%          14,702
         containing the Directors' Remuneration Policy) of TP ICAP Group plc for the
         financial year ended 31 December 2022
 3       To declare a final dividend of 7.9p per ordinary share for the year ended 31   681,279,522  100.00  1,330       0.00    681,280,852  86.38%          8,497
         December 2022
 4       To re-elect Richard Berliand as a Director                                     606,869,033  95.45   28,938,293  4.55    635,807,326  80.62%          45,482,023
 5       To re-elect Nicolas Breteau as a Director                                      677,206,142  99.40   4,077,159   0.60    681,283,301  86.38%          6,048
 6       To re-elect Kath Cates as a Director                                           671,212,728  98.52   10,060,146  1.48    681,272,874  86.38%          16,475
 7       To re-elect Tracy Clarke as a Director                                         647,936,552  95.11   33,336,322  4.89    681,272,874  86.38%          16,475
 8       To re-elect Angela Crawford-Ingle as a Director                                671,108,526  98.51   10,167,148  1.49    681,275,674  86.38%          13,675
 9       To re-elect Michael Heaney as a Director                                       671,973,311  98.63   9,307,190   1.37    681,280,501  86.38%          8,848
 10      To re-elect Mark Hemsley as a Director                                         671,974,436  98.63   9,306,065   1.37    681,280,501  86.38%          8,848
 11      To re-elect Louise Murray as a Director                                        671,110,283  98.51   10,162,591  1.49    681,272,874  86.38%          16,475
 12      To re-elect Edmund Ng as a Director                                            671,109,021  98.51   10,171,480  1.49    681,280,501  86.38%          8,848
 13      To re-elect Philip Price as a Director                                         677,205,772  99.40   4,077,529   0.60    681,283,301  86.38%          6,048
 14      To re-elect Robin Stewart as a Director                                        677,073,148  99.38   4,210,153   0.62    681,283,301  86.38%          6,048
 15      To re-appoint Deloitte LLP as auditors of TP ICAP Group plc                    677,913,630  99.51   3,364,195   0.49    681,277,825  86.38%          11,524
 16      To authorise the Audit Committee of TP ICAP Group plc to fix the remuneration  680,552,633  99.89   731,041     0.11    681,283,674  86.38%          5,675
         of the auditors
 17      To authorise the Company to make political donations                           665,483,707  97.68   15,803,377  2.32    681,287,084  86.38%          2,265
 18      To authorise the Directors to allot shares                                     601,961,244  88.49   78,299,886  11.51   680,261,130  86.25%          1,028,219
 19      Disapplication of pre-emption rights                                           604,912,283  88.92   75,348,531  11.08   680,260,814  86.25%          1,028,535
 20      Additional authority to disapply pre-emption rights                            604,433,283  88.72   76,850,867  11.28   681,284,150  86.38%          5,199
 21      Authority to purchase own shares                                               604,834,262  88.79   76,340,509  11.21   681,174,771  86.37%          114,578
 22      Authority to hold treasury shares pursuant to Article 58A of the Companies     681,121,323  99.99   43,443      0.01    681,164,766  86.37%          124,583
         (Jersey) Law 1991
 23      Authority to call a general meeting (other than an AGM) on not less than 14    677,201,548  99.40   4,072,258   0.60    681,273,806  86.38%          15,543
         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/tpicap/investors/agm (https://tpicap.com/tpicap/investors/agm)
.

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) .

 

Victoria Hart, Group Company Secretary

Tel: +44 (0)20 7200 7000

Email: Victoria.Hart@tpicap.com (mailto:Victoria.Hart@tpicap.com)

-Ends-

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGARMFTMTMBBTJ