TIDMTCAP
RNS Number : 4478Y
TP ICAP Group PLC
12 May 2021
12 May 2021
TP ICAP Group plc
Result of Annual General Meeting
The Annual General Meeting of TP ICAP Group plc (the "Company")
was held on Wednesday 12 May 2021. 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
----------------------- ------------ ------- ------------ ------ ------------ ------- ----------
To receive
on an advisory
basis the
Annual Report
and Accounts
for TP ICAP
Limited (formerly
TP ICAP plc)
for the year
ended 31
December
1 2020 691,898,965 100.00 1,968 0.00 691,900,933 87.73 555,911
----------------------- ------------ ------- ------------ ------ ------------ ------- ----------
To receive
the Annual
Report and
accounts
for TP ICAP
Group plc
for the period
from incorporation
to 31 December
2 2020 691,898,965 100.00 1,968 0.00 691,900,933 87.73 555,911
----------------------- ------------ ------- ------------ ------ ------------ ------- ----------
To approve
the Report
of the Remuneration
Committee
of TP ICAP
Limited (formerly
TP ICAP plc)
for the financial
year ended
31 December
3 2020 387,914,751 56.60 297,426,216 43.40 685,340,967 86.90 7,115,877
----------------------- ------------ ------- ------------ ------ ------------ ------- ----------
To declare
a final dividend
of 2p per
ordinary
4 share 692,454,633 100.00 1,968 0.00 692,456,601 87.80 243
----------------------- ------------ ------- ------------ ------ ------------ ------- ----------
To elect
Richard Berliand
5 as a Director 682,610,433 99.79 1,433,160 0.21 684,043,593 86.73 8,413,251
----------------------- ------------ ------- ------------ ------ ------------ ------- ----------
To elect
Nicolas Breteau
6 as a Director 692,323,754 99.98 118,803 0.02 692,442,557 87.80 14,287
----------------------- ------------ ------- ------------ ------ ------------ ------- ----------
To elect
Kath Cates
7 as a Director 619,967,367 89.53 72,468,949 10.47 692,436,316 87.80 20,528
----------------------- ------------ ------- ------------ ------ ------------ ------- ----------
To elect
Tracy Clarke
8 as a Director 692,431,915 100.00 6,642 0.00 692,438,557 87.80 18,287
----------------------- ------------ ------- ------------ ------ ------------ ------- ----------
To elect
Angela Crawford-Ingle
9 as a Director 691,541,295 99.87 895,021 0.13 692,436,316 87.80 20,528
----------------------- ------------ ------- ------------ ------ ------------ ------- ----------
To elect
Michael Heaney
10 as a Director 661,839,546 95.58 30,603,011 4.42 692,442,557 87.80 14,287
----------------------- ------------ ------- ------------ ------ ------------ ------- ----------
To elect
Mark Hemsley
11 as a Director 691,152,894 99.81 1,289,663 0.19 692,442,557 87.80 14,287
----------------------- ------------ ------- ------------ ------ ------------ ------- ----------
To elect
Edmund Ng
12 as a Director 661,840,363 95.58 30,602,194 4.42 692,442,557 87.80 14,287
----------------------- ------------ ------- ------------ ------ ------------ ------- ----------
To elect
Philip Price
13 as a Director 691,928,814 99.93 513,743 0.07 692,442,557 87.80 14,287
----------------------- ------------ ------- ------------ ------ ------------ ------- ----------
To elect
Robin Stewart
14 as a Director 691,691,279 99.89 751,278 0.11 692,442,557 87.80 14,287
----------------------- ------------ ------- ------------ ------ ------------ ------- ----------
To re-appoint
Deloitte
LLP as auditors
15 of the Company 661,815,940 95.58 30,636,955 4.42 692,452,895 87.80 3,949
----------------------- ------------ ------- ------------ ------ ------------ ------- ----------
To authorise
the Audit
Committee
to fix the
auditors'
16 remuneration 682,901,878 98.62 9,540,679 1.38 692,442,557 87.80 14,287
----------------------- ------------ ------- ------------ ------ ------------ ------- ----------
To authorise
the Company
to make political
17 donations 679,620,965 98.15 12,831,345 1.85 692,452,310 87.80 4,534
----------------------- ------------ ------- ------------ ------ ------------ ------- ----------
To authorise
the Directors
to allot
18 shares 613,971,043 88.67 78,467,521 11.33 692,438,564 87.80 18,280
----------------------- ------------ ------- ------------ ------ ------------ ------- ----------
Disapplication
of pre-emption
19 rights 619,953,980 89.53 72,495,629 10.47 692,449,609 87.80 7,235
----------------------- ------------ ------- ------------ ------ ------------ ------- ----------
Additional
authority
to disapply
pre-emption
20 rights 588,086,496 84.93 104,363,113 15.07 692,449,609 87.80 7,235
----------------------- ------------ ------- ------------ ------ ------------ ------- ----------
Authority
to purchase
21 own shares 677,667,581 97.89 14,610,089 2.11 692,277,670 87.78 179,174
----------------------- ------------ ------- ------------ ------ ------------ ------- ----------
Authority
to hold treasury
shares pursuant
to Article
58A of the
Companies
(Jersey)
22 Law 1991 692,266,171 100.00 7,634 0.00 692,273,805 87.78 183,039
----------------------- ------------ ------- ------------ ------ ------------ ------- ----------
Authority
to call a
general meeting
(other than
an AGM) on
not less
than 14 clear
23 days' notice 679,090,418 98.07 13,364,739 1.93 692,455,157 87.80 1,687
----------------------- ------------ ------- ------------ ------ ------------ ------- ----------
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:788,670,932
Resolution 3 - Approval of the Remuneration Report
The Board has noted the significant minority of our shareholders
who have voted against resolution 3, the Remuneration Report. In
accordance with the UK Corporate Governance Code, TP ICAP will
respond more fully on the views received from shareholders in due
course. As set out in our 2020 Annual Report, TP ICAP will be
consulting with its shareholders on a new Remuneration Policy with
the intention of bringing it to an Extraordinary General Meeting in
the autumn 2021.
As previously announced, Roger Perkin and Angela Knight retired
as members of the TP ICAP Group 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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May 12, 2021 12:49 ET (16:49 GMT)
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