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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Tp Icap Group Plc | LSE:TCAP | London | Ordinary Share | JE00BMDZN391 | ORD 25P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-0.50 | -0.25% | 201.50 | 201.00 | 202.00 | 205.50 | 196.80 | 196.80 | 1,941,871 | 16:35:09 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Ins Agents,brokers & Service | 2.18B | 74M | 0.0950 | 21.26 | 1.57B |
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-
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
(END) Dow Jones Newswires
May 15, 2019 11:37 ET (15:37 GMT)
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