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