REG - TP ICAP PLC - Result of AGM
RNS Number : 8321MTP ICAP PLC13 May 202013 May 2020
TP ICAP plc
Result of Annual General Meeting
The Annual General Meeting of TP ICAP plc was held on Wednesday 13 May 2020. All resolutions put to the members were passed on a poll. Accordingly, resolutions 1 to 17 were passed as ordinary resolutions and resolutions 18 to 21 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 2019
500,889,203
99.69
1,550,880
0.31
674,917
2
To approve the Report of the Remuneration Committee
486,343,685
97.67
16,758,981
3.33
12,334
3
To declare a final dividend of 11.25p per ordinary share
501,377,219
99.66
1,734,981
0.34
2,801
4
To re-elect Richard Berliand as a Director
471,976,771
94.59
27,010,276
5.41
4,127,953
5
To re-elect Nicolas Breteau as a Director
502,985,792
99.98
125,210
0.02
3,999
6
To elect Angela Crawford-Ingle as a Director
502,845,739
99.95
263,099
0.05
6,163
7
To re-elect Michael Heaney as a Director
502,085,512
99.80
1,021,847
0.20
7,642
8
To elect Mark Hemsley as a Director
502,086,907
99.80
1,020,669
0.20
7,425
9
To re-elect Angela Knight as a Director
501,272,905
99.63
1,838,963
0.37
3,133
10
To re-elect Edmund Ng as a Director
502,088,888
99.80
1,019,645
0.20
6,468
11
To re-elect Roger Perkin as a Director
502,058,347
99.79
1,050,926
0.21
5,728
12
To re- elect Philip Price as a Director
502,197,126
99.82
912,450
0.18
5,425
13
To re- elect Robin Stewart as a Director
502,068,376
99.79
1,041,144
0.21
5,481
14
To re-appoint Deloitte LLP as auditors of the Company
488,342,092
97.07
14,761,063
2.93
11,845
15
To authorise the Audit Committee to fix the remuneration of the auditors
497,757,666
98.94
5,351,995
1.06
5,340
16
To authorise the Company to make political donations
497,567,812
98.90
5,536,091
1.10
11,098
17
To authorise the Directors to allot shares
445,178,059
88.49
57,928,617
11.51
8,325
18
To authorise the Directors to dis-apply pre-emption rights
450,348,048
89.52
52,741,974
10.48
24,979
19
Additional authority to authorise the Directors to disapply pre-emption rights
450,273,967
89.50
52,815,110
10.50
25,923
20
To authorise the Directors to purchase own shares
492,958,994
98.06
9,730,374
1.94
425,632
21
To authorise the calling of general meetings (other than an AGM) on 14 clear days' notice
492,021,890
97.80
11,084,828
2.20
8,283
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
As previously announced on 24 March 2020, Lorraine Trainer retired as a member of the TP ICAP 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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