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Pin to quick picksTP ICAP Regulatory News (TCAP)

Share Price Information for TP ICAP (TCAP)

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Director Declaration

1 Sep 2023 15:00

RNS Number : 1707L
TP ICAP Group plc
01 September 2023
 

TP ICAP Group plc

LEI: 2138006YAA7IRVKKGE63

01 September 2023

 

TP ICAP Group plc

(the 'Company' or 'TP ICAP')

 

Director Declaration

 

Further to the Company's announcement on 24 July 2023 regarding Amy Yip's appointment as an Independent Non-executive Director and APAC Workforce Engagement Director of TP ICAP with effect from 1 September 2023, the Company advises that Amy has been appointed as a member of the Board's Audit Committee, Nominations & Governance Committee, and Remuneration Committee with effect from today.

 

As also announced on 24 July 2023, Edmund Ng will stand down as a Director of the Company with effect from 31 October 2023. This includes his roles as APAC Workforce Engagement Director and as a member of the Board's Audit Committee, Nominations & Governance Committee, and Remuneration Committee.

 

The memberships of the Company's Board Committees remain otherwise unchanged.

 

This announcement is made in accordance with the requirements of Listing Rules 9.6.11R. The Company confirms that there is no other information to be disclosed under the requirements of Listing Rule 9.6.14R and 9.6.13R.

 

ENDS

 

For further information, please contact:

 

Vicky Hart

Group Company Secretary

Email: CompanySecretarial@tpicap.com

 

Dominic Lagan

Head of Investor RelationsDirect: +44 (0) 20 3933 0447

Email: Dominic.Lagan@tpicap.com

 

Richard Newman

Group Head of Marketing and Communications

Direct: +44 (0) 7469 039 307

Email: Richard.Newman@tpicap.com

 

About TP ICAP Group plc

 

About TP ICAP

TP ICAP connects buyers and sellers in global financial, energy and commodities markets.

We are the world's leading wholesale market intermediary, with a portfolio of businesses that provide broking services, data & analytics and market intelligence, trusted by clients around the world.

We operate from more than 60 offices across 28 countries, supporting brokers with award-winning and market-leading technology.

 

Further information on the company and its activities is available on the Company's website:

www.tpicap.com.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
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Date   Source Headline
23rd Nov 201611:29 amRNSHolding(s) in Company
15th Nov 201612:09 pmRNSStatement re transaction with ICAP
4th Nov 20167:00 amRNSTrading Statement
1st Nov 201612:52 pmRNSDirector Declaration
3rd Oct 20162:34 pmRNSTP ICAP Global Executive Committee
3rd Oct 20162:29 pmRNSTullett Prebon Management Changes
3rd Oct 20169:55 amRNSTotal Voting Rights
27th Sep 20162:15 pmRNSAdditional Listing
26th Sep 20167:03 amRNSStatement re transaction with ICAP
12th Sep 20163:49 pmRNSPublication of Supplementary Prospectus
8th Sep 201612:20 pmRNSStatement on transaction with Tullett Prebon
8th Sep 201612:15 pmRNSStatement re transaction with ICAP
24th Aug 20162:15 pmRNSHolding(s) in Company
3rd Aug 20162:15 pmRNSDirector/PDMR Shareholding
2nd Aug 20169:08 amRNSNew Technology Centre, Belfast Northern Ireland
2nd Aug 20167:00 amRNSHalf-year Report
22nd Jul 20161:15 pmRNSStatement re transaction with ICAP
29th Jun 20166:00 pmRNSNotification of Interim Results
21st Jun 20166:25 pmRNSStatement re transaction with ICAP
20th Jun 201610:21 amRNSHolding(s) in Company
7th Jun 20167:09 amRNSStatement re. CMA announcement
6th Jun 20164:18 pmRNSHolding(s) in Company
16th May 201612:08 pmRNSPublication of Supplementary Prospectus
16th May 20167:13 amRNSIGBB FY 2016 results
13th May 201612:16 pmRNSDirectorate Change
13th May 201610:17 amRNSResult of AGM
12th May 20167:00 amRNSTrading Statement
6th May 20167:00 amRNSDirectorate Change
5th May 20164:41 pmRNSDirector/PDMR Shareholding
4th May 201612:51 pmRNSHolding(s) in Company
22nd Apr 20165:18 pmRNSDirector/PDMR Shareholding
19th Apr 20165:27 pmRNSDirector/PDMR Shareholding
5th Apr 20162:49 pmRNSPublication of Supplementary Prospectus
4th Apr 20164:48 pmRNSAnnual Financial Report
24th Mar 20162:16 pmRNSEGM Statement
1st Mar 201611:37 amRNSPublication of Prospectus
1st Mar 20167:00 amRNSFinal Results
1st Mar 20167:00 amRNSStatement re acquisition
5th Feb 20168:00 amRNSAdoption of Financial Reporting Standard (FRS)101
2nd Feb 20167:00 amRNSStatement re acquisition
29th Jan 20167:00 amRNSBusiness Update
27th Jan 20165:35 pmRNSNotification of Preliminary Results
26th Jan 20164:01 pmRNSHolding(s) in Company
18th Jan 20164:10 pmRNSHolding(s) in Company
4th Jan 20165:01 pmRNSTotal Voting Rights
22nd Dec 20155:53 pmRNSDirector/PDMR Shareholding
30th Nov 20155:19 pmRNSHolding(s) in Company
13th Nov 20153:39 pmRNSHolding(s) in Company
12th Nov 20154:11 pmRNSHolding(s) in Company
11th Nov 20157:16 amRNSAcquisition

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