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15 May 2024 16:45
TP ICAP Group plc
LEI: 2138006YAA7IRVKKGE63
15 May 2024
TP ICAP Group plc
Result of Annual General Meeting
The Annual General Meeting ('AGM') of TP ICAP Group plc (the "Company") was held on Wednesday 15 May 2024. All resolutions presented at the AGM were put to the members on a poll and were passed with the requisite majority. Accordingly, resolutions 1 to 17 were passed as ordinary resolutions and resolutions 18 to 22 were passed as special resolutions. The full results are detailed below.
The issued ordinary share capital of the Company as at 13 May 2024, the voting record date, was 795,390,932 (including treasury shares). The Company held 22,487,485 shares in treasury, which do not carry any voting rights. Therefore, the total number of voting rights in the Company as at the voting record date was 772,903,447.
Resolutions | For | Against | Votes Total | % of ISC Voted | Votes Withheld | |||
Number | % | Number | % | Number | % | Number | ||
1 | To receive on an advisory basis the Annual Report and Accounts for TP ICAP Group plc for the year ended 31 December 2023 | 656,016,976 | 100.00 | 4,363 | 0.00 | 656,021,339 | 84.88% | 1,036,043 |
2 | To approve the Report of the Remuneration Committee (other than the part containing the Directors' Remuneration Policy) of TP ICAP Group plc for the financial year ended 31 December 2023 | 575,853,928 | 97.67 | 13,711,578 | 2.33 | 589,565,506 | 76.28% | 67,491,876 |
3 | To declare a final dividend of 10.0p per ordinary share for the year ended 31 December 2023 | 657,049,959 | 100.00 | 1,330 | 0.00 | 657,051,289 | 85.01% | 6,093 |
4 | To re-elect Richard Berliand as a Director | 581,069,731 | 98.56 | 8,509,239 | 1.44 | 589,578,970 | 76.28% | 67,478,412 |
5 | To re-elect Nicolas Breteau as a Director | 589,387,497 | 99.97 | 191,475 | 0.03 | 589,578,972 | 76.28% | 67,478,410 |
6 | To re-elect Kath Cates as a Director | 583,120,639 | 98.90 | 6,458,529 | 1.10 | 589,579,168 | 76.28% | 67,478,214 |
7 | To re-elect Tracy Clarke as a Director | 581,127,074 | 98.57 | 8,451,182 | 1.43 | 589,578,256 | 76.28% | 67,479,126 |
8 | To re-elect Angela Crawford-Ingle as a Director | 583,105,062 | 98.90 | 6,474,106 | 1.10 | 589,579,168 | 76.28% | 67,478,214 |
9 | To re-elect Michael Heaney as a Director | 583,105,833 | 98.90 | 6,470,302 | 1.10 | 589,576,135 | 76.28% | 67,481,247 |
10 | To re-elect Mark Hemsley as a Director | 583,117,606 | 98.90 | 6,458,529 | 1.10 | 589,576,135 | 76.28% | 67,481,247 |
11 | To re-elect Philip Price as a Director | 589,405,506 | 99.97 | 173,466 | 0.03 | 589,578,972 | 76.28% | 67,478,410 |
12 | To re-elect Robin Stewart as a Director | 589,295,782 | 99.95 | 279,102 | 0.05 | 589,574,884 | 76.28% | 67,482,498 |
13 | To elect Amy Yip as a Director | 589,526,828 | 99.99 | 52,342 | 0.01 | 589,579,170 | 76.28% | 67,478,212 |
14 | To appoint PricewaterhouseCoopers LLP as auditors of TP ICAP Group plc | 656,555,460 | 99.93 | 492,403 | 0.07 | 657,047,863 | 85.01% | 9,298 |
15 | To authorise the Audit Committee of TP ICAP Group plc to fix the remuneration of the auditors | 657,041,415 | 100.00 | 7,544 | 0.00 | 657,048,959 | 85.01% | 8,423 |
16 | To authorise the Company to make political donations | 568,427,998 | 96.41 | 21,147,732 | 3.59 | 589,575,730 | 76.28% | 67,481,652 |
17 | To authorise the Directors to allot shares | 584,431,772 | 88.95 | 72,613,956 | 11.05 | 657,045,728 | 85.01% | 11,654 |
18 | Disapplication of pre-emption rights | 589,501,550 | 99.99 | 70,800 | 0.01 | 589,572,350 | 76.28% | 67,485,032 |
19 | Additional authority to disapply pre-emption rights | 586,381,902 | 99.46 | 3,189,201 | 0.54 | 589,571,103 | 76.28% | 67,486,279 |
20 | Authority to purchase own shares | 656,473,955 | 99.94 | 389,334 | 0.06 | 656,863,289 | 84.99% | 194,093 |
21 | Authority to hold treasury shares pursuant to Article 58A of the Companies (Jersey) Law 1991 | 656,818,616 | 99.99 | 40,710 | 0.01 | 656,859,326 | 84.99% | 198,056 |
22 | Authority to call a general meeting (other than an AGM) on not less than 14 clear days' notice | 647,183,971 | 98.50 | 9,870,394 | 1.50 | 657,054,365 | 85.01% | 3,017 |
Notes:
1. The 'For' votes include those giving the Chair discretion.
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.
In accordance with Listing Rule 9.6.2, a copy of the resolutions passed constituting as special business will shortly be available for inspection at the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Enquiries
Vicky Hart, Group Company Secretary
Tel: +44 (0)20 7200 7000
Email: companysecretarial@tpicap.com
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