REG - TP ICAP Group plc - Result of AGM

TP IcapAnnouncement

Wed 16:15

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RNS Number : 2186E  TP ICAP Group plc  13 May 2026

TP ICAP Group plc

LEI: 2138006YAA7IRVKKGE63

13 May 2026

 

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 13 May 2026. 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.

 

 Resolutions                                                                            For                  Against             Votes Total  % of TVR Voted  Votes Withheld
         Number                                                                         %            Number  %           Number  %            Number
 1       To receive on an advisory basis the Annual Report and Accounts for TP ICAP     529,495,075  99.99%  900         0.01%   529,495,975  72.47%          992,596
         Group plc for the year ended 31 December 2025
 2       To approve the Report of the Remuneration Committee (other than the part       445,489,440  94.51%  25,873,367  5.49%   471,362,807  64.51%          59,125,764
         containing the Directors' Remuneration Policy) of TP ICAP Group plc for the
         financial year ended 31 December 2025
 3       To declare a final dividend of 11.6p per ordinary share for the year ended 31  530,399,224  99.99%  574         0.01%   530,399,798  72.59%          88,773
         December 2025
 4       To re-elect Richard Berliand as a Director                                     519,724,559  97.99%  10,663,626  2.01%   530,388,185  72.59%          100,386
 5       To re-elect Nicolas Breteau as a Director                                      527,187,507  99.40%  3,205,409   0.60%   530,392,916  72.59%          95,655
 6       To re-elect Kath Cates as a Director                                           521,445,504  98.31%  8,944,347   1.69%   530,389,851  72.59%          98,720
 7       To re-elect Tracy Clarke as a Director                                         517,154,300  97.50%  13,235,551  2.50%   530,389,851  72.59%          98,720
 8       To re-elect Angela Crawford-Ingle as a Director                                521,446,658  98.31%  8,943,193   1.69%   530,389,851  72.59%          98,720
 9       To re-elect Mark Hemsley as a Director                                         521,458,890  98.32%  8,930,961   1.68%   530,389,851  72.59%          98,720
 10      To re-elect Philip Price as a Director                                         527,043,878  99.37%  3,359,368   0.63%   530,403,246  72.59%          85,325
 11      To elect Stuart Staley as a Director                                           527,418,980  99.44%  2,968,092   0.56%   530,387,072  72.59%          101,499
 12      To re-elect Robin Stewart as a Director                                        526,970,429  99.36%  3,419,422   0.64%   530,389,851  72.59%          98,720
 13      To re-elect Amy Yip as a Director                                              521,116,461  98.25%  9,273,390   1.75%   530,389,851  72.59%          98,720
 14      To re-appoint PricewaterhouseCoopers LLP as auditors of TP ICAP Group plc      529,937,401  99.91%  464,602     0.09%   530,402,003  72.59%          86,568
 15      To authorise the Audit Committee of TP ICAP Group plc to fix the remuneration  529,800,747  99.89%  590,420     0.11%   530,391,167  72.59%          97,404
         of the auditors
 16      To authorise the Company to make political donations                           460,301,391  97.65%  11,073,651  2.35%   471,375,042  64.51%          59,113,529
 17      To authorise the Directors to allot shares                                     456,050,827  85.98%  74,333,868  14.02%  530,384,695  72.59%          103,876
 18      To approve the disapplication of pre-emption rights                            521,883,933  98.43%  8,326,365   1.57%   530,210,298  72.56%          278,273
 19      To approve the additional authority to disapply pre-emption rights             463,056,840  87.31%  67,328,633  12.69%  530,385,473  72.59%          103,098
 20      To approve the authority to purchase own shares                                530,091,791  99.96%  187,355     0.04%   530,279,146  72.57%          209,425
 21      To approve the authority to hold treasury shares pursuant to Article 58A of    530,239,989  99.99%  36,387      0.01%   530,276,376  72.57%          212,195
         the Companies (Jersey) Law 1991
 22      To approve the authority to call a general meeting (other than an AGM) on not  521,690,187  98.36%  8,709,069   1.64%   530,399,256  72.59%          89,315
         less than 14 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.
 3.     The issued ordinary share capital of the Company as at close of
 business on 11 May 2026 was 795,390,932 (including treasury shares). The
 Company held 64,718,849 shares in treasury, which do not carry any voting
 rights. Therefore, the total number of voting rights in the Company as at
 close of business on 11 May 2026 was 730,672,083.

 

In accordance with UK Listing Rule 6.4.2, 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)

 

ENDS

 

Enquiries

 

Victoria Hames

Company Secretariat

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:

 

Derek Brown

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

+44 (0) 7200 7000

 

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