TP ICAP Regulatory News (TCAP)

Resolutions

For

Against

Withheld

Number

%

Number

%

Number

1

To receive the Annual Report and Accounts for the year ended 31 December 2019

500,889,203

99.69

1,550,880

0.31

674,917

2

To approve the Report of the Remuneration Committee

486,343,685

97.67

16,758,981

3.33

12,334

3

To declare a final dividend of 11.25p per ordinary share

501,377,219

99.66

1,734,981

0.34

2,801

4

To re-elect Richard Berliand as a Director

471,976,771

94.59

27,010,276

5.41

4,127,953

5

To re-elect Nicolas Breteau as a Director

502,985,792

99.98

125,210

0.02

3,999

6

To elect Angela Crawford-Ingle as a Director

502,845,739

99.95

263,099

0.05

6,163

7

To re-elect Michael Heaney as a Director

502,085,512

99.80

1,021,847

0.20

7,642

8

To elect Mark Hemsley as a Director

502,086,907

99.80

1,020,669

0.20

7,425

9

To re-elect Angela Knight as a Director

501,272,905

99.63

1,838,963

0.37

3,133

10

To re-elect Edmund Ng as a Director

502,088,888

99.80

1,019,645

0.20

6,468

11

To re-elect Roger Perkin as a Director

502,058,347

99.79

1,050,926

0.21

5,728

12

To re- elect Philip Price as a Director

502,197,126

99.82

912,450

0.18

5,425

13

To re- elect Robin Stewart as a Director

502,068,376

99.79

1,041,144

0.21

5,481

14

To re-appoint Deloitte LLP as auditors of the Company

488,342,092

97.07

14,761,063

2.93

11,845

15

To authorise the Audit Committee to fix the remuneration of the auditors

497,757,666

98.94

5,351,995

1.06

5,340

16

To authorise the Company to make political donations

497,567,812

98.90

5,536,091

1.10

11,098

17

To authorise the Directors to allot shares

445,178,059

88.49

57,928,617

11.51

8,325

18

To authorise the Directors to dis-apply pre-emption rights

450,348,048

89.52

52,741,974

10.48

24,979

19

Additional authority to authorise the Directors to disapply pre-emption rights

450,273,967

89.50

52,815,110

10.50

25,923

20

To authorise the Directors to purchase own shares

492,958,994

98.06

9,730,374

1.94

425,632

21

To authorise the calling of general meetings (other than an AGM) on 14 clear days' notice

492,021,890

97.80

11,084,828

2.20

8,283