REG - TP ICAP PLC - Result of General Meeting - Liquidnet Acquistion

TP IcapAnnouncement

01/02/2021 15:55

RNS Number : 6090N
  
TP ICAP PLC
  
01 February 2021
  
 

01 February 2021
 
TP ICAP plc
Result of General Meeting - Liquidnet Acquisition
 
The General Meeting of TP ICAP plc was held on Monday 1 February 2021 at 13.45. The resolution put to the members was passed on a poll as an ordinary resolution. 
 



Resolutions


For


Against


Withheld












Number


%


Number


%


Number




1


To approve the proposed acquisition by the Company of Liquidnet Holdings, Inc. as described in the Class 1 Circular published by the Company on 7 January 2021. 


415,630,751


83.33%


83,098,130


16.66%


39,605



 
Notes:
1.      The full text of all the resolutions passed at the General Meeting can be obtained from the Class 1 circular published by TP ICAP on 7 January 2021 which is available on the Company's website at www.tpicap.com/investors.
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 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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