TP ICAP Regulatory News (TCAP)

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 2022

681,274,241

100.00

1,611

0.00

681,275,852

86.38%

13,497

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 2022

627,406,527

92.09

53,868,120

7.91

681,274,647

86.38%

14,702

3

To declare a final dividend of 7.9p per ordinary share for the year ended 31 December 2022

681,279,522

100.00

1,330

0.00

681,280,852

86.38%

8,497

4

To re-elect Richard Berliand as a Director

606,869,033

95.45

28,938,293

4.55

635,807,326

80.62%

45,482,023

5

To re-elect Nicolas Breteau as a Director

677,206,142

99.40

4,077,159

0.60

681,283,301

86.38%

6,048

6

To re-elect Kath Cates as a Director

671,212,728

98.52

10,060,146

1.48

681,272,874

86.38%

16,475

7

To re-elect Tracy Clarke as a Director

647,936,552

95.11

33,336,322

4.89

681,272,874

86.38%

16,475

8

To re-elect Angela Crawford-Ingle as a Director

671,108,526

98.51

10,167,148

1.49

681,275,674

86.38%

13,675

9

To re-elect Michael Heaney as a Director

671,973,311

98.63

9,307,190

1.37

681,280,501

86.38%

8,848

10

To re-elect Mark Hemsley as a Director

671,974,436

98.63

9,306,065

1.37

681,280,501

86.38%

8,848

11

To re-elect Louise Murray as a Director

671,110,283

98.51

10,162,591

1.49

681,272,874

86.38%

16,475

12

To re-elect Edmund Ng as a Director

671,109,021

98.51

10,171,480

1.49

681,280,501

86.38%

8,848

13

To re-elect Philip Price as a Director

677,205,772

99.40

4,077,529

0.60

681,283,301

86.38%

6,048

14

To re-elect Robin Stewart as a Director

677,073,148

99.38

4,210,153

0.62

681,283,301

86.38%

6,048

15

To re-appoint Deloitte LLP as auditors of TP ICAP Group plc

677,913,630

99.51

3,364,195

0.49

681,277,825

86.38%

11,524

16

To authorise the Audit Committee of TP ICAP Group plc to fix the remuneration of the auditors

680,552,633

99.89

731,041

0.11

681,283,674

86.38%

5,675

17

To authorise the Company to make political donations

665,483,707

97.68

15,803,377

2.32

681,287,084

86.38%

2,265

18

To authorise the Directors to allot shares

601,961,244

88.49

78,299,886

11.51

680,261,130

86.25%

1,028,219

19

Disapplication of pre-emption rights

604,912,283

88.92

75,348,531

11.08

680,260,814

86.25%

1,028,535

20

Additional authority to disapply pre-emption rights

604,433,283

88.72

76,850,867

11.28

681,284,150

86.38%

5,199

21

Authority to purchase own shares

604,834,262

88.79

76,340,509

11.21

681,174,771

86.37%

114,578

22

Authority to hold treasury shares pursuant to Article 58A of the Companies (Jersey) Law 1991

681,121,323

99.99

43,443

0.01

681,164,766

86.37%

124,583

23

Authority to call a general meeting (other than an AGM) on not less than 14 clear days' notice

677,201,548

99.40

4,072,258

0.60

681,273,806

86.38%

15,543