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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Tullett Prebon | LSE:TLPR | London | Ordinary Share | GB00B1H0DZ51 | ORD 25P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 418.30 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMTLPR
RNS Number : 2036Y
Tullett Prebon PLC
13 May 2016
13 May 2016
Tullett Prebon plc
Result of Annual General Meeting
Tullett Prebon plc announces that all resolutions proposed at the Annual General Meeting ("AGM") held on 12 May 2016 were duly passed by shareholders on a show of hands. Resolutions 16 to 18 were passed as special resolutions.
The following proxy votes were received by the Company:
Resolutions For Against Withheld Number % Number % Number ------------------------- -------------- ------ ----------- ------ ---------- To receive the Annual Report and accounts for the year ended 31 December 1 2015. 206,182,521 99.95 108,920 0.05 170,986 ------------------------- -------------- ------ ----------- ------ ---------- To approve the Report on Directors' Remuneration in the form set out in the Company's Annual Report and Accounts for the year ended 31 December 2 2015. 172,856,824 84.05 32,809,993 15.95 795,610 ------------------------- -------------- ------ ----------- ------ ---------- To elect as a Carol Sergeant (Independent on-Executive Director, Chairman of the Risk Committee and a member of the Audit Committee 3 ). 205,670,639 99.68 650,347 0.32 141,441 ------------------------- -------------- ------ ----------- ------ ---------- To re-elect as a Director Rupert Robson (Chairman of the Board and of the Nominations 4 Committee). 205,964,069 99.83 356,917 0.17 141,441 ------------------------- -------------- ------ ----------- ------ ---------- To re-elect as a Director John Phizakerley 5 (Chief Executive) 205,585,069 99.64 735,917 0.36 141,441 ------------------------- -------------- ------ ----------- ------ ---------- 6 To re-elect Resolution as a Director not proposed Paul Mainwaring due to (Finance Director). director standing down ------------------------- -------------- ------ ----------- ------ ---------- To re-elect as a Director Angela Knight (Senior Independent Non-executive Director, member of the Audit, Remuneration and Nominations 7 Committees). 205,806,753 99.68 651,377 0.32 4,297 ------------------------- -------------- ------ ----------- ------ ---------- To re-elect as a Director Roger Perkin (Independent Non-executive Director, Chairman of the Audit Committee and member of the Risk and Nominations 8 Committees). 205,474,098 99.59 846,888 0.41 141,441 ------------------------- -------------- ------ ----------- ------ ---------- To re-elect as a Director Stephen Pull (Independent Non-executive Director, Chairman of the Remuneration Committee and a member of the Nominations 9 Committee). 205,918,912 99.81 402,074 0.19 141,441 ------------------------- -------------- ------ ----------- ------ ---------- To re-elect as a Director David Shalders (independent Non-executive Director, member of the Remuneration 10 and Risk Committees). 205,918,812 99.81 402,174 0.19 141,441 ------------------------- -------------- ------ ----------- ------ ---------- 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 11 are laid). 201,143,049 98.09 3,926,261 1.91 1,393,117 ------------------------- -------------- ------ ----------- ------ ---------- To authorise the Audit Committee to fix the remuneration 12 of the auditor. 202,582,843 98.79 2,486,157 1.21 1,393,427 ------------------------- -------------- ------ ----------- ------ ---------- That a final dividend in respect of the year ended 31(st) December 2015 be declared payable at the rate of 11.25p per share on 19th May 2016 to shareholders registered at the close of business on 13 29th April 2016. 206,462,427 100 0 0 0 ------------------------- -------------- ------ ----------- ------ ---------- To authorise the directors to allot relevant 14 securities 204,936,330 99.33 1,385,078 0.67 141,019 ------------------------- -------------- ------ ----------- ------ ---------- To authorise the Company to make political 15 donations 187,715,143 90.98 18,606,881 9.02 140,403 ------------------------- -------------- ------ ----------- ------ ---------- To allot equity securities for 16 cash 206,311,811 99.99 4,747 0.01 145,869 ------------------------- -------------- ------ ----------- ------ ---------- To authorise the Company to buy back 17 shares 205,595,032 99.58 865,745 0.42 1,650 ------------------------- -------------- ------ ----------- ------ ---------- To authorise the calling of general meetings (other than an AGM) on 14 clear days' 18 notice 191,473,822 92.74 14,985,805 7.26 2,800 ------------------------- -------------- ------ ----------- ------ ----------
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.tullettprebon.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.
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-
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGUOAKRNVAVARR
(END) Dow Jones Newswires
May 13, 2016 05:17 ET (09:17 GMT)
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