REG - TP ICAP PLC - Result of AGM

TP IcapAnnouncement

10/05/2018 16:15

2018-05-10T15:11:57.525Zreuters.comtag:reuters.com,2018-05-10:newsml_RSJ7205Na:13TXT
This file is provided for EAP sample purposes only; it's structure and detail are subject to change, and should not be used as a definitive reference for actual development and processing.2018-05-10T15:11:57.525Z2018-05-10T15:11:57.525Z____UCDP:parsn_lse_10.54.4.69_1.2.37235:2019-06-10T15:11:57.525Z3RSJ7205NaREG - TP ICAP PLC  - Result of AGMLEGACY: Financials (TRBC)LEGACY: Banking & Investment Services (TRBC)LEGACY: Investment Banking & Investment Services (TRBC)Investment Banking & Brokerage Services (NEC) (TRBC level 5)Investment Banking & Brokerage Services (TRBC level 4)Financials (TRBC level 1)Banking & Investment Services (TRBC level 2)Investment Banking & Investment Services (TRBC level 3)Western EuropeUnited KingdomEuropeSuggested SourcesServicesNews AnnouncementsRegulatory Corporate News AnnouncementsCompany NewsEurope daily earnings hits & missesTP ICAP PLC








RNS Number : 7205N
TP ICAP PLC
10 May 2018
 

10 May 2018
 
TP ICAP plc
Result of Annual General Meeting
 
The Annual General Meeting of TP ICAP plc was held on Thursday 10 May 2018. All resolutions put to the members were passed on a poll. Accordingly, resolutions 1 to 16 were passed as ordinary resolutions and resolutions 17 to 20 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 2017.


500,948,551


99.52


2,434,635


0.48


26,899




2


To approve the Directors' Remuneration Report


444,584,305


89.23


53,671,949


10.77


5,153,831




3


To declare a final dividend of 11.25p per ordinary share


500,927,526


99.51


2,482,560


0.49


0




4


To elect Michael Heaney as a Director (independent Non-executive Director and member of the Remuneration, Risk and Nominations and Governance Committees)


503,250,969


99.99


12,455


0.01


146,662




5


To re-elect Angela Knight as a Director (Senior Independent Non-executive Director, member of the Audit, Remuneration and Nominations and Governance Committees).


497,491,176


98.83


5,911,420


1.17


7,490




6


To elect Edmund Ng as a Director (independent Non-executive Director and member of the Remuneration, Risk and Nominations and Governance Committees)


503,253,041


99.99


12,014


0.01


145,031




7


To re-elect Roger Perkin as a Director (independent Non-executive Director, Chairman of the Audit Committee and member of the Risk and Nominations and Governance Committees).


502,229,637


99.79


1,035,972


0.21


144,477




8


To re-elect John Phizackerley as a Director (Chief Executive Officer).


503,247,205


99.99


18,318


0.01


144,563




9


To re-elect Stephen Pull as a Director (independent Non-executive Director, Chairman of the Remuneration Committee and a member of the Nominations and Governance Committee).


485,615,451


96.49


17,643,332


3.51


151,302




10


To re-elect Rupert Robson as a Director (Chairman of the Board and of the Nominations and Governance Committee).


464,519,914


94.74


25,789,101


5.26


13,101,070




11


To re-elect Carol Sergeant as a Director (independent non-Executive Director, Chairman of the Risk Committee and member of the Audit and Nominations and Governance Committees).


503,226,484


99.99


39,234


0.01


144,368




12


To re-elect David Shalders as a Director (independent Non-executive Director, member of the Remuneration, Risk and Nominations and Governance Committees).


497,377,909


98.83


5,885,515


1.17


146,662




13


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).


492,052,731


97.77


11,215,239


2.23


142,115




14


To authorise the Audit Committee to fix the remuneration of the auditor.


503,360,764


99.99


46,606


0.01


2,715




15


To authorise the Company to make political donations.


495,609,916


98.48


7,650,592


1.52


149,578




16


To authorise the directors to allot shares


465,946,162


92.59


37,313,993


7.41


149,931




17


To authorise the disapplication of pre-emption rights.


468,070,357


92.98


35,312,836


7.02


26,893




18


Additional authority to authorise the directors to disapply pre-emption rights


456,072,561


90.60


47,308,856


9.40


28,668




19


To authorise the directors to purchase own shares


497,058,692


98.78


6,133,437


1.22


217,956




20


To authorise the calling of general meetings (other than an AGM) on 14 clear days' notice


495,164,988


98.36


8,244,321


1.64


777




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.hemscott.com/nsm.do
 
-Ends-



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