Result of AGM

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

1

To receive the Annual Report and Accounts for the year ended 31 December 2018

491,143,859

 

97.76

 

11,271,571

 

2.24

 

343,991

 

2

To approve the Directors' Remuneration Report

497,072,044

 

98.95

 

5,255,105

 

1.05

 

432,272

 

3

To approve the new Directors' Remuneration Policy

483,902,686

 

96.33

 

18,425,092

 

3.67

 

431,643

 

4

To declare a final dividend of 11.25p per ordinary share

500,561,483

 

99.56

 

2,197,937

 

0.44

 

0

 

5

To elect Richard Berliand as a Director

499,466,274

 

99.37

 

3,148,220

 

0.63

 

144,927

 

6

To elect Nicolas Breteau as a Director

501,389,425

 

99.76

 

1,225,658

 

0.24

 

144,338

 

7

To re-elect Michael Heaney as a Director

501,502,592

 

99.78

 

1,114,036

 

0.22

 

142,793

 

8

To re-elect Angela Knight as a Director

496,507,259

 

98.76

 

6,244,241

 

1.24

 

7,921

 

9

To re-elect Edmund Ng as a Director

501,502,153

 

99.78

 

1,112,341

 

0.22

 

144,927

 

10

To re-elect Roger Perkin as a Director

501,288,611

 

99.74

 

1,325,741

 

0.26

 

145,069

 

11

To elect Philip Price as a Director

500,245,751

 

99.53

 

2,367,377

 

0.47

 

146,293

 

12

To re-elect David Shalders as a Director

499,465,682

 

99.37

 

3,149,446

 

0.63

 

144,293

 

13

To elect Robin Stewart as a Director

500,900,607

 

99.66

 

1,716,021

 

0.34

 

142,793

 

14

To elect Lorraine Trainer as a Director

502,594,544

 

100.00

 

21,224

 

0.00

 

143,653

 

15

To re-appoint Deloitte LLP as auditors of the Company

481,598,295

 

96.01

 

20,008,882

 

3.99

 

1,152,243

 

16

To authorise the Audit Committee to fix the remuneration of the auditor

497,551,209

 

98.97

 

5,200,475

 

1.03

 

7,737

 

17

To authorise the Company to make political donations

498,206,717

 

99.12

 

4,402,479

 

0.88

 

150,225

 

18

To approve the Company's new Long-Term Incentive Plan

483,852,783

 

96.32

 

18,461,128

 

3.68

 

445,509

 

19

To authorise the Directors to allot shares

448,841,926

 

89.28

 

53,901,852

 

10.72

 

15,643

 

20

To authorise the Directors to dis-apply pre-emption rights

451,884,731

 

89.88

 

50,860,919

 

10.12

 

13,771

 

21

Additional authority to authorise the Directors to disapply pre-emption rights

423,854,922

 

84.31

 

78,890,235

 

15.69

 

14,263

 

22

To authorise the Directors to purchase own shares

487,626,992

 

97.04

 

14,893,615

 

2.96

 

238,813

 

23

To authorise the calling of general meetings (other than an AGM) on 14 clear days' 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-


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