TIDMTCAP
RNS Number : 8321M
TP ICAP PLC
13 May 2020
13 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
------------------------- ------------ ------ ----------- ------ ----------
To receive the Annual
Report and Accounts
for the year ended
1 31 December 2019 500,889,203 99.69 1,550,880 0.31 674,917
------------------------- ------------ ------ ----------- ------ ----------
To approve the Report
of the Remuneration
2 Committee 486,343,685 97.67 16,758,981 3.33 12,334
------------------------- ------------ ------ ----------- ------ ----------
To declare a final
dividend of 11.25p
3 per ordinary share 501,377,219 99.66 1,734,981 0.34 2,801
------------------------- ------------ ------ ----------- ------ ----------
To re-elect Richard
4 Berliand as a Director 471,976,771 94.59 27,010,276 5.41 4,127,953
------------------------- ------------ ------ ----------- ------ ----------
To re-elect Nicolas
5 Breteau as a Director 502,985,792 99.98 125,210 0.02 3,999
------------------------- ------------ ------ ----------- ------ ----------
To elect Angela
Crawford-Ingle as
6 a Director 502,845,739 99.95 263,099 0.05 6,163
------------------------- ------------ ------ ----------- ------ ----------
To re-elect Michael
7 Heaney as a Director 502,085,512 99.80 1,021,847 0.20 7,642
------------------------- ------------ ------ ----------- ------ ----------
To elect Mark Hemsley
8 as a Director 502,086,907 99.80 1,020,669 0.20 7,425
------------------------- ------------ ------ ----------- ------ ----------
To re-elect Angela
9 Knight as a Director 501,272,905 99.63 1,838,963 0.37 3,133
------------------------- ------------ ------ ----------- ------ ----------
To re-elect Edmund
10 Ng as a Director 502,088,888 99.80 1,019,645 0.20 6,468
------------------------- ------------ ------ ----------- ------ ----------
To re-elect Roger
11 Perkin as a Director 502,058,347 99.79 1,050,926 0.21 5,728
------------------------- ------------ ------ ----------- ------ ----------
To re- elect Philip
12 Price as a Director 502,197,126 99.82 912,450 0.18 5,425
------------------------- ------------ ------ ----------- ------ ----------
To re- elect Robin
13 Stewart as a Director 502,068,376 99.79 1,041,144 0.21 5,481
------------------------- ------------ ------ ----------- ------ ----------
To re-appoint Deloitte
LLP as auditors
14 of the Company 488,342,092 97.07 14,761,063 2.93 11,845
------------------------- ------------ ------ ----------- ------ ----------
To authorise the
Audit Committee
to fix the remuneration
15 of the auditors 497,757,666 98.94 5,351,995 1.06 5,340
------------------------- ------------ ------ ----------- ------ ----------
To authorise the
Company to make
16 political donations 497,567,812 98.90 5,536,091 1.10 11,098
------------------------- ------------ ------ ----------- ------ ----------
To authorise the
Directors to allot
17 shares 445,178,059 88.49 57,928,617 11.51 8,325
------------------------- ------------ ------ ----------- ------ ----------
To authorise the
Directors to dis-apply
18 pre-emption rights 450,348,048 89.52 52,741,974 10.48 24,979
------------------------- ------------ ------ ----------- ------ ----------
Additional authority
to authorise the
Directors to disapply
19 pre-emption rights 450,273,967 89.50 52,815,110 10.50 25,923
------------------------- ------------ ------ ----------- ------ ----------
To authorise the
Directors to purchase
20 own shares 492,958,994 98.06 9,730,374 1.94 425,632
------------------------- ------------ ------ ----------- ------ ----------
To authorise the
calling of general
meetings (other
than an AGM) on
21 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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END
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May 13, 2020 13:08 ET (17:08 GMT)
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