REG - TP ICAP PLC - Result of AGM
RNS Number : 1658ZTP ICAP PLC15 May 201915 May 2019
TP ICAP plc
Result of Annual General Meeting
The Annual General Meeting of TP ICAP plc was held on Wednesday 15 May 2019. All resolutions put to the members were passed on a poll. Accordingly, resolutions 1 to 19 were passed as ordinary resolutions and resolutions 20 to 23 were passed as special resolutions.
Resolutions
For
Against
Withheld
Number
%
Number
%
Number
1
To receive the Annual Report and Accounts for the year ended 31 December 2018
491,143,859
97.76
11,271,571
2.24
343,991
2
To approve the Directors' Remuneration Report
497,072,044
98.95
5,255,105
1.05
432,272
3
To approve the new Directors' Remuneration Policy
483,902,686
96.33
18,425,092
3.67
431,643
4
To declare a final dividend of 11.25p per ordinary share
500,561,483
99.56
2,197,937
0.44
0
5
To elect Richard Berliand as a Director
499,466,274
99.37
3,148,220
0.63
144,927
6
To elect Nicolas Breteau as a Director
501,389,425
99.76
1,225,658
0.24
144,338
7
To re-elect Michael Heaney as a Director
501,502,592
99.78
1,114,036
0.22
142,793
8
To re-elect Angela Knight as a Director
496,507,259
98.76
6,244,241
1.24
7,921
9
To re-elect Edmund Ng as a Director
501,502,153
99.78
1,112,341
0.22
144,927
10
To re-elect Roger Perkin as a Director
501,288,611
99.74
1,325,741
0.26
145,069
11
To elect Philip Price as a Director
500,245,751
99.53
2,367,377
0.47
146,293
12
To re-elect David Shalders as a Director
499,465,682
99.37
3,149,446
0.63
144,293
13
To elect Robin Stewart as a Director
500,900,607
99.66
1,716,021
0.34
142,793
14
To elect Lorraine Trainer as a Director
502,594,544
100.00
21,224
0.00
143,653
15
To re-appoint Deloitte LLP as auditors of the Company
481,598,295
96.01
20,008,882
3.99
1,152,243
16
To authorise the Audit Committee to fix the remuneration of the auditor
497,551,209
98.97
5,200,475
1.03
7,737
17
To authorise the Company to make political donations
498,206,717
99.12
4,402,479
0.88
150,225
18
To approve the Company's new Long-Term Incentive Plan
483,852,783
96.32
18,461,128
3.68
445,509
19
To authorise the Directors to allot shares
448,841,926
89.28
53,901,852
10.72
15,643
20
To authorise the Directors to dis-apply pre-emption rights
451,884,731
89.88
50,860,919
10.12
13,771
21
Additional authority to authorise the Directors to disapply pre-emption rights
423,854,922
84.31
78,890,235
15.69
14,263
22
To authorise the Directors to purchase own shares
487,626,992
97.04
14,893,615
2.96
238,813
23
To authorise the calling of general meetings (other than an AGM) on 14 clear days' notice
494,581,625
98.37
8,174,342
1.63
3,454
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: 563,336,380
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 www.morningstar.co.uk/uk/nsm.do
Richard Cordeschi, Group Company Secretary
Direct: +44 (0)20 7200 7331
email: richard.cordeschi@tpicap.com
-Ends-
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