TIDMTCAP
RNS Number : 1658Z
TP ICAP PLC
15 May 2019
15 May 2019
TP ICAP plc
Result of Annual General Meeting
The Annual General Meeting of TP ICAP plc was held on Wednesday
15 May 2019. All resolutions put to the members were passed on a
poll. Accordingly, resolutions 1 to 19 were passed as ordinary
resolutions and resolutions 20 to 23 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 2018 491,143,859 97.76 11,271,571 2.24 343,991
----------------------------
To approve the Directors'
2 Remuneration Report 497,072,044 98.95 5,255,105 1.05 432,272
----------------------------
To approve the new
Directors' Remuneration
3 Policy 483,902,686 96.33 18,425,092 3.67 431,643
----------------------------
To declare a final
dividend of 11.25p
4 per ordinary share 500,561,483 99.56 2,197,937 0.44 0
----------------------------
To elect Richard Berliand
5 as a Director 499,466,274 99.37 3,148,220 0.63 144,927
----------------------------
To elect Nicolas Breteau
6 as a Director 501,389,425 99.76 1,225,658 0.24 144,338
----------------------------
To re-elect Michael
7 Heaney as a Director 501,502,592 99.78 1,114,036 0.22 142,793
----------------------------
To re-elect Angela
8 Knight as a Director 496,507,259 98.76 6,244,241 1.24 7,921
----------------------------
To re-elect Edmund
9 Ng as a Director 501,502,153 99.78 1,112,341 0.22 144,927
----------------------------
To re-elect Roger
10 Perkin as a Director 501,288,611 99.74 1,325,741 0.26 145,069
----------------------------
To elect Philip Price
11 as a Director 500,245,751 99.53 2,367,377 0.47 146,293
----------------------------
To re-elect David
12 Shalders as a Director 499,465,682 99.37 3,149,446 0.63 144,293
----------------------------
To elect Robin Stewart
13 as a Director 500,900,607 99.66 1,716,021 0.34 142,793
---------------------------- ------------
To elect Lorraine
14 Trainer as a Director 502,594,544 100.00 21,224 0.00 143,653
---------------------------- ------------ ------- ----------- ------ ----------
To re-appoint Deloitte
LLP as auditors of
15 the Company 481,598,295 96.01 20,008,882 3.99 1,152,243
----------------------------
To authorise the Audit
Committee to fix the
remuneration of the
16 auditor 497,551,209 98.97 5,200,475 1.03 7,737
----------------------------
To authorise the Company
to make political
17 donations 498,206,717 99.12 4,402,479 0.88 150,225
----------------------------
To approve the Company's
new Long-Term Incentive
18 Plan 483,852,783 96.32 18,461,128 3.68 445,509
----------------------------
To authorise the Directors
19 to allot shares 448,841,926 89.28 53,901,852 10.72 15,643
---------------------------- ------------
To authorise the Directors
to dis-apply pre-emption
20 rights 451,884,731 89.88 50,860,919 10.12 13,771
---------------------------- ------------ ------- ----------- ------ ----------
Additional authority
to authorise the Directors
to disapply pre-emption
21 rights 423,854,922 84.31 78,890,235 15.69 14,263
----------------------------
To authorise the Directors
22 to purchase own shares 487,626,992 97.04 14,893,615 2.96 238,813
---------------------------- ------------
To authorise the calling
of general meetings
(other than an AGM)
on 14 clear days'
23 notice 494,581,625 98.37 8,174,342 1.63 3,454
---------------------------- ------------ ------- ----------- ------
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.morningstar.co.uk/uk/nsm.do
Richard Cordeschi, Group Company Secretary
Direct: +44 (0)20 7200 7331
email: richard.cordeschi@tpicap.com
-Ends-
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END
RAGLLFVEERIELIA
(END) Dow Jones Newswires
May 15, 2019 11:37 ET (15:37 GMT)
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