REG - Tullett Prebon Plc - Tullett Prebon PLC - Result of AGM <Origin Href="QuoteRef">TLPR.L</Origin>

TP IcapAnnouncement

15/07/2015 16:24

RNS Number : 4031M
Tullett Prebon PLC
06 May 2015
6 May 2015
Tullett Prebon plc
Result of Annual General Meeting
Tullett Prebon plc announces that all resolutions proposed at the Annual General Meeting ("AGM") held on 6 May 2015 were duly passed by shareholders on a show of hands. Resolutions 15 to 17 were passed as special resolutions.
The following proxy votes were received by the Company:
Resolutions
For
Against
Withheld


Number
%
Number
%
Number
1
To receive the Annual Report and accounts for the year ended 31 December 2014.
196,258,553
99.95
93,000
0.05
37,078
2
To approve the Report on Directors' Remuneration in the form set out in the Company's Annual Report and Accounts for the year ended 31 December 2014.
110,546,490
63.94
62,346,192
36.06
23,495,949
3
To elect as a Director John Phizackerley (Chief Executive).
195,731,947
99.67
655,684
0.33
1,000
4
To re-elect as a Director Rupert Robson (Chairman of the Board and of the Nominations Committee).
195,279,380
99.46
1,057,869
0.54
51,382
5
To re-elect as a Director Paul Mainwaring (Finance Director). 
195,584,267
99.59
803,364
0.41
1,000
6
To re-elect as a Director Angela Knight (Senior Independent Non-executive Director, member of the Audit, Remuneration and Nominations Committees).
196,027,397
99.82
360,234
0.18
1,000
7
To re-elect as a Director Roger Perkin (Independent Non-executive Director, Chairman of the Audit Committee and member of the Remuneration and Nominations Committees).
196,027,767
99.82
359,864
0.18
1,000
8
To re-elect as a Director Stephen Pull (Independent Non-executive Director, Chairman of the Remuneration Committee and a member of the Audit and Nominations Committees).
195,639,859
99.62
747,772
0.38
1,000
9
To re-elect as a Director David Shalders (independent Non-executive Director, member of the Remuneration Committee).
196,174,647
99.89
212,984
0.11
1,000
10
To re-appoint Deloitte LLP as auditor of the Company (to hold office from the conclusion of the meeting until the conclusion of the next general meeting at which accounts are laid).
194,901,371
99.65
686,169
0.35
801,091
11
To authorise the Board to fix the remuneration of the auditor.
196,020,628
99.81
365,353
0.19
2,650
12
That a final dividend in respect of the year ended 31st December 2014 be declared payable at the rate of 11.25p per share on 14th May 2015 to shareholders registered at the close of business on 24th April 2015.
196,388,631
100
0
0
0
13
To authorise the directors to allot relevant securities
195,384,034
99.49
1,001,275
0.51
3,322
14
To authorise the Company to make political donations
183,376,697
93.38
13,008,792
6.62
3,142
15
To allot equity securities for cash
196,340,073
99.98
45,586
0.02
2,972
16
To authorise the Company to buy back shares
196,304,834
99.99
8,197
0.01
75,600
17
To authorise the calling of general meetings (other than an AGM) on 14 clear days' notice
182,838,501
93.10
13,548,830
6.9
1,300
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.tullettprebon.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.
In accordance with Listing Rule 9.6.2, a copy of the resolutions passed as Special Business has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.Hemscott.com/nsm.do
-Ends-

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