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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END

ROMTBMATMTAMBTB

(END) Dow Jones Newswires

February 01, 2021 10:55 ET (15:55 GMT)

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