TP ICAP PLC Result of AGM

Data : 15/05/2019 @ 17:37
Fonte : UK Regulatory (RNS & others)
Titolo : Tp Icap Plc (TCAP)
Quotazione : 350.0  -6.0 (-1.69%) @ 17:35
Quotazione Tp Icap Grafico

TP ICAP PLC Result of AGM

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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-

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

RAGLLFVEERIELIA

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May 15, 2019 11:37 ET (15:37 GMT)

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