TP ICAP PLC Result of General Meeting - Liquidnet Acquistion (6090N)
01 Febrero 2021 - 09:55AM
UK Regulatory
TIDMTCAP
RNS Number : 6090N
TP ICAP PLC
01 February 2021
01 February 2021
TP ICAP plc
Result of General Meeting - Liquidnet Acquisition
The General Meeting of TP ICAP plc was held on Monday 1 February
2021 at 13.45. The resolution put to the members was passed on a
poll as an ordinary resolution.
Resolutions For Against Withheld
Number % Number % Number
------------------------- ------------ ------- ----------- ------- ---------
To a pprove the
proposed acquisition
by the Company of
Liquidnet Holdings,
Inc. as described
in the Class 1 Circular
published by the
Company on 7 January
1 2021. 415,630,751 83.33% 83,098,130 16.66% 39,605
------------------------- ------------ ------- ----------- ------- ---------
Notes:
1. The full text of all the resolutions passed at the General
Meeting can be obtained from the Class 1 circular published by TP
ICAP on 7 January 2021 which is available on the Company's website
at www.tpicap.com/investors .
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 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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