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 2021

697,951,046

100.00

6,090

0.00

697,957,136

88.50

9,120,787

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 2021

592,716,543

83.83

114,352,627

16.17

707,069,170

89.65

8,753

3

To approve the new Directors' Remuneration Policy for the financial year ended 31 December 2021

602,189,092

85.17

104,878,431

14.83

707,067,523

89.65

10,400

4

To declare a final dividend of 5.5p per ordinary share for the year ended 31 December 2021

707,073,836

100.00

392

0.00

707,074,228

89.65

3,695

5

To re-elect Richard Berliand as a Director

690,424,555

98.86

7,968,308

1.14

698,392,863

88.55

8,685,060

6

To re-elect Nicolas Breteau as a Director

706,122,744

99.87

928,328

0.13

707,051,072

89.65

26,851

7

To re-elect Kath Cates as a Director

700,883,975

99.13

6,141,233

0.87

707,025,208

89.65

52,715

8

To re-elect Tracy Clarke as a Director

636,451,184

90.02

70,574,600

9.98

707,025,784

89.65

52,139

9

To re-elect Angela Crawford-Ingle as a Director

654,389,400

99.07

6,140,887

0.93

660,530,287

83.75

46,547,636

10

To re-elect Michael Heaney as a Director

701,666,164

99.24

5,360,885

0.76

707,027,049

89.65

50,874

11

To re-elect Mark Hemsley as a Director

701,667,798

99.24

5,358,763

0.76

707,026,561

89.65

51,362

12

To elect Louise Murray as a Director

705,569,594

99.79

1,455,516

0.21

707,025,110

89.65

52,813

13

To re-elect Edmund Ng as a Director

700,881,287

99.13

6,147,762

0.87

707,029,049

89.65

48,874

14

To re-elect Philip Price as a Director

706,152,778

99.87

898,820

0.13

707,051,598

89.65

26,325

15

To re-elect Robin Stewart as a Director

705,890,910

99.84

1,158,162

0.16

707,049,072

89.65

28,851

16

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

684,781,499

96.85

22,277,123

3.15

707,058,622

89.65

19,301

17

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

704,617,566

99.65

2,451,566

0.35

707,069,132

89.65

8,791

18

To authorise the Company to make political donations

690,984,024

97.73

16,083,901

2.27

707,067,925

89.65

9,998

19

To approve the rules of TP ICAP Group plc's new Restricted Share Plan (the 'RSP')

608,517,905

86.07

98,519,132

13.93

707,037,037

89.65

40,886

20

To authorise the Directors to allot shares

628,466,895

88.89

78,580,070

11.11

707,046,965

89.65

30,958

21

Disapplication of pre-emption rights

631,749,231

89.35

75,293,551

10.65

707,042,782

89.65

35,141

22

Additional authority to disapply pre-emption rights

620,826,810

87.81

86,217,372

12.19

707,044,182

89.65

33,741

23

Authority to purchase own shares

623,274,201

88.19

83,489,033

11.81

706,763,234

89.61

314,689

24

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

706,745,852

99.97

 203,494

0.03

706,949,346

89.64

128,577

25

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

697,698,386

98.67

9,372,165

1.33

707,070,551

89.65

7,372