REG - TP ICAP PLC - Result of Annual General Meeting <Origin Href="QuoteRef">TCAPI.L</Origin>
RNS Number : 9262ETP ICAP PLC11 May 201711 May 2017
TP ICAP plc
Result of Annual General Meeting
At the Annual General Meeting of the members of TP ICAP plc on Thursday 11 May 2017 a poll was held on each resolution proposed, results were as follows.
Resolutions 17 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 2016.
474,738,179
99.46%
2,581,445
0.54%
26,516
2
To approve the Directors' Remuneration Report
463,702,135
98.66%
6,294,587
1.34%
7,349,418
3
To approve the Directors' Remuneration Policy
422,340,996
89.07%
51,852,546
10.93%
3,152,598
4
To elect Andrew Baddeley as a Director (Chief Financial Officer)
476,284,121
99.81%
909,591
0.19%
152,428
5
To re-elect as a Director Rupert Robson (Chairman of the Board and of the Nominations Committee).
476,262,900
99.81%
929,698
0.19%
153,542
6
To re-elect as a Director John Phizakerley (Chief Executive Officer)
476,277,464
99.81%
915,022
0.19%
153,654
7
To re-elect as a Director Angela Knight (Senior Independent Non-executive Director, member of the Audit, Remuneration and Nominations Committees).
471,930,490
98.90%
5,264,056
1.10%
151,594
8
To re-elect as a Director Roger Perkin (Independent Non-executive Director, Chairman of the Audit Committee and member of the Risk and Nominations Committees).
476,657,358
99.89%
535,008
0.11%
153,774
9
To re-elect as a Director Stephen Pull (Independent Non-executive Director, Chairman of the Remuneration Committee and a member of the Nominations Committee).
469,410,371
98.37%
7,781,843
1.63%
153,926
10
To re-elect Carol Sergeant as a Director (Independent non-Executive Director, Chairman of the Risk Committee and member of the Audit and Nominations Committees).
476,824,430
99.92%
370,025
0.08%
151,685
11
To re-elect as a Director David Shalders (Independent Non-executive Director, member of the Remuneration, Nominations and Risk Committees).
471,959,548
98.90%
5,232,907
1.10%
153,685
12
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).
470,382,178
98.83%
5,583,482
1.17%
1,380,480
13
To authorise the Audit Committee to fix the remuneration of the auditor.
475,740,653
99.95%
228,299
0.05%
1,377,188
14
To authorise the Company to make political donations
463,850,395
97.20%
13,339,209
2.80%
156,536
15
To authorise the Company to adopt a Long Term Incentive Plan
422,354,781
89.07%
51,845,745
10.93%
3,145,614
16
To authorise the directors to allot shares
449,804,412
94.23%
27,536,327
5.77%
5,401
17
To authorise the Disapplication of pre-emption rights
450,689,910
94.42%
26,646,097
5.58%
10,133
18
Additional authority to authorise the directors to disapply pre-emption rights
439,662,337
92.11%
37,672,609
7.89%
11,194
19
To authorise the directors to purchase own shares
471,913,284
98.94%
5,077,865
1.06%
354,991
20
To authorise the calling of general meetings (other than an AGM) on 14 clear days' notice
465,300,627
97.48%
12,042,851
2.52%
2,662
21
To authorise the Company to amend the Articles of Association
472,041,953
99.96%
170,144
0.04%
5,134,043
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: 554,132,671
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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