IAP.L Regulatory News (IAP)

ICAP plc

Result of Annual General Meeting

10 July 2013

ICAP plc (the Company) announces that at its annual general meeting held at

11.00 am today, all resolutions proposed at the annual general meeting, as set out in the notice of meeting, were passed on a show of hands with the requisite majorities, including the following resolution:

That the Company be and is hereby generally authorised pursuant to and in accordance with section 701 of the Act to make market purchases (within the meaning of section 693(4) of the Act) of any of its own ordinary shares on such terms and in such manner as the directors may from time to time determine subject to the following conditions:

(a) the maximum aggregate number of ordinary shares in the Company which may be purchased pursuant to this authority is 64,625,889;

(b) the minimum price, exclusive of expenses, which may be paid for each such ordinary share is an amount equal to the nominal value of each share;

(c) the maximum price, exclusive of expenses, which may be paid for any share is an amount equal to 105% of the average of the middle market quotations for an ordinary share in the Company taken from the London Stock Exchange Daily Official List for the five business days immediately preceding the date on which such ordinary share is contracted to be purchased;

(d) the authority hereby conferred shall expire at the conclusion of the annual general meeting of the Company in 2014 (or, if earlier, on 30 September 2014); and

(e) the Company may enter into a contract for the purchase of ordinary shares before the expiry of this authority which would or might be completed wholly or partly after its expiry and may make a purchase of ordinary shares in pursuance of any such contract as if the authority inferred hereby had not expired.

Details of all the resolutions passed and proxy votes can be found on the investor relations pages of the website www.icap.com .

As reported in the Company's 2013 Annual Report, Hsieh Fu Hua did not stand for re-election at the annual general meeting today and resigned from the board at the conclusion of the meeting.

In accordance with Listing Rule 9.6.2, copies of the special business resolutions passed at the 2013 Annual General Meeting have been submitted to the UK Listing Authority via the National Storage Mechanism and will shortly be available for inspection at http://www.hemscott.com/nsm.do.

10 July 2013