TP ICAP Group plc Result of AGM (7819Z)

TIDMTCAP

RNS Number : 7819Z

TP ICAP Group plc

17 May 2023

TP ICAP Group plc

LEI: 2138006YAA7IRVKKGE63

17 May 2023

TP ICAP Group plc

Result of Annual General Meeting

The Annual General Meeting ('AGM') of TP ICAP Group plc was held on Wednesday 17 May 2023. All resolutions put to the members were passed on a poll. Accordingly, resolutions 1 to 18 were passed as ordinary resolutions and resolutions 19 to 23 were passed as special resolutions.

 
          Resolutions                    For                 Against         Votes Total    % of      Votes 
                                                                                             ISC     Withheld 
                                                                                            Voted 
                                   Number        %        Number       %       Number        %        Number 
                                ------------  -------  -----------  ------  ------------  -------  ----------- 
      T o re c e iv 
       e o n a n advisory 
       basi s t he 
       A nnu al Report 
       a n d Acc oun 
       t s f or TP 
       ICAP G r o u 
       p plc f or t 
       he y e a r ended 
       31 D e c em 
 1     b er 2 0 22               681,274,241   100.00        1,611    0.00   681,275,852   86.38%       13,497 
     -------------------------  ------------  -------  -----------  ------  ------------  -------  ----------- 
      To approve the 
       Report of the 
       Remuneration 
       Committee (other 
       than the part 
       containing the 
       Directors' Remuneration 
       Policy) of TP 
       ICAP Group plc 
       for the financial 
       year ended 31 
 2     December 2022             627,406,527    92.09   53,868,120    7.91   681,274,647   86.38%       14,702 
     -------------------------  ------------  -------  -----------  ------  ------------  -------  ----------- 
      To declare a 
       final dividend 
       of 7.9p per 
       ordinary share 
       for the year 
       ended 31 December 
 3     2022                      681,279,522   100.00        1,330    0.00   681,280,852   86.38%        8,497 
     -------------------------  ------------  -------  -----------  ------  ------------  -------  ----------- 
      To re-elect 
       Richard Berliand 
 4     as a Director             606,869,033    95.45   28,938,293    4.55   635,807,326   80.62%   45,482,023 
     -------------------------  ------------  -------  -----------  ------  ------------  -------  ----------- 
      To re-elect 
       Nicolas Breteau 
 5     as a Director             677,206,142    99.40    4,077,159    0.60   681,283,301   86.38%        6,048 
     -------------------------  ------------  -------  -----------  ------  ------------  -------  ----------- 
      To re-elect 
       Kath Cates as 
 6     a Director                671,212,728    98.52   10,060,146    1.48   681,272,874   86.38%       16,475 
     -------------------------  ------------  -------  -----------  ------  ------------  -------  ----------- 
      To re-elect 
       Tracy Clarke 
 7     as a Director             647,936,552    95.11   33,336,322    4.89   681,272,874   86.38%       16,475 
     -------------------------  ------------  -------  -----------  ------  ------------  -------  ----------- 
      To re-elect 
       Angela Crawford-Ingle 
 8     as a Director             671,108,526    98.51   10,167,148    1.49   681,275,674   86.38%       13,675 
     -------------------------  ------------  -------  -----------  ------  ------------  -------  ----------- 
      To re-elect 
       Michael Heaney 
 9     as a Director             671,973,311    98.63    9,307,190    1.37   681,280,501   86.38%        8,848 
     -------------------------  ------------  -------  -----------  ------  ------------  -------  ----------- 
      To re-elect 
       Mark Hemsley 
 10    as a Director             671,974,436    98.63    9,306,065    1.37   681,280,501   86.38%        8,848 
     -------------------------  ------------  -------  -----------  ------  ------------  -------  ----------- 
      To re-elect 
       Louise Murray 
 11    as a Director             671,110,283    98.51   10,162,591    1.49   681,272,874   86.38%       16,475 
     -------------------------  ------------  -------  -----------  ------  ------------  -------  ----------- 
      To re-elect 
       Edmund Ng as 
 12    a Director                671,109,021    98.51   10,171,480    1.49   681,280,501   86.38%        8,848 
     -------------------------  ------------  -------  -----------  ------  ------------  -------  ----------- 
      To re-elect 
       Philip Price 
 13    as a Director             677,205,772    99.40    4,077,529    0.60   681,283,301   86.38%        6,048 
     -------------------------  ------------  -------  -----------  ------  ------------  -------  ----------- 
      To re-elect 
       Robin Stewart 
 14    as a Director             677,073,148    99.38    4,210,153    0.62   681,283,301   86.38%        6,048 
     -------------------------  ------------  -------  -----------  ------  ------------  -------  ----------- 
      To re-appoint 
       Deloitte LLP 
       as auditors 
       of TP ICAP Group 
 15    plc                       677,913,630    99.51    3,364,195    0.49   681,277,825   86.38%       11,524 
     -------------------------  ------------  -------  -----------  ------  ------------  -------  ----------- 
      To authorise 
       the Audit Committee 
       of TP ICAP Group 
       plc to fix the 
       remuneration 
 16    of the auditors           680,552,633    99.89      731,041    0.11   681,283,674   86.38%        5,675 
     -------------------------  ------------  -------  -----------  ------  ------------  -------  ----------- 
      To authorise 
       the Company 
       to make political 
 17    donations                 665,483,707    97.68   15,803,377    2.32   681,287,084   86.38%        2,265 
     -------------------------  ------------  -------  -----------  ------  ------------  -------  ----------- 
      To authorise 
       the Directors 
 18    to allot shares           601,961,244    88.49   78,299,886   11.51   680,261,130   86.25%    1,028,219 
     -------------------------  ------------  -------  -----------  ------  ------------  -------  ----------- 
      Disapplication 
       of pre-emption 
 19    rights                    604,912,283    88.92   75,348,531   11.08   680,260,814   86.25%    1,028,535 
     -------------------------  ------------  -------  -----------  ------  ------------  -------  ----------- 
      Additional authority 
       to disapply 
       pre-emption 
 20    rights                    604,433,283    88.72   76,850,867   11.28   681,284,150   86.38%        5,199 
     -------------------------  ------------  -------  -----------  ------  ------------  -------  ----------- 
      Authority to 
       purchase own 
 21    shares                    604,834,262    88.79   76,340,509   11.21   681,174,771   86.37%      114,578 
     -------------------------  ------------  -------  -----------  ------  ------------  -------  ----------- 
      Authority to 
       hold treasury 
       shares pursuant 
       to Article 58A 
       of the Companies 
       (Jersey) Law 
 22    1991                      681,121,323    99.99       43,443    0.01   681,164,766   86.37%      124,583 
     -------------------------  ------------  -------  -----------  ------  ------------  -------  ----------- 
      Authority to 
       call a general 
       meeting (other 
       than an AGM) 
       on not less 
       than 14 clear 
 23    days' notice              677,201,548    99.40    4,072,258    0.60   681,273,806   86.38%       15,543 
     -------------------------  ------------  -------  -----------  ------  ------------  -------  ----------- 
 

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/tpicap/investors/agm .

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: 788,670,932 

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.

Victoria Hart, Group Company Secretary

Tel: [phone]

Email: [e-mail]

-Ends-

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May 17, 2023 12:05 ET (16:05 GMT)