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 2017.

500,948,551

99.52

2,434,635

0.48

26,899

2

To approve the Directors' Remuneration Report

444,584,305

89.23

53,671,949

10.77

5,153,831

3

To declare a final dividend of 11.25p per ordinary share

500,927,526

99.51

2,482,560

0.49

0

4

To elect Michael Heaney as a Director (independent Non-executive Director and member of the Remuneration, Risk and Nominations and Governance Committees)

503,250,969

99.99

12,455

0.01

146,662

5

To re-elect Angela Knight as a Director (Senior Independent Non-executive Director, member of the Audit, Remuneration and Nominations and Governance Committees).

497,491,176

98.83

5,911,420

1.17

7,490

6

To elect Edmund Ng as a Director (independent Non-executive Director and member of the Remuneration, Risk and Nominations and Governance Committees)

503,253,041

99.99

12,014

0.01

145,031

7

To re-elect Roger Perkin as a Director (independent Non-executive Director, Chairman of the Audit Committee and member of the Risk and Nominations and Governance Committees).

502,229,637

99.79

1,035,972

0.21

144,477

8

To re-elect John Phizackerley as a Director (Chief Executive Officer).

503,247,205

99.99

18,318

0.01

144,563

9

To re-elect Stephen Pull as a Director (independent Non-executive Director, Chairman of the Remuneration Committee and a member of the Nominations and Governance Committee).

485,615,451

96.49

17,643,332

3.51

151,302

10

To re-elect Rupert Robson as a Director (Chairman of the Board and of the Nominations and Governance Committee).

464,519,914

94.74

25,789,101

5.26

13,101,070

11

To re-elect Carol Sergeant as a Director (independent non-Executive Director, Chairman of the Risk Committee and member of the Audit and Nominations and Governance Committees).

503,226,484

99.99

39,234

0.01

144,368

12

To re-elect David Shalders as a Director (independent Non-executive Director, member of the Remuneration, Risk and Nominations and Governance Committees).

497,377,909

98.83

5,885,515

1.17

146,662

13

To re-appoint Deloitte LLP as auditor of the Company (to hold office from the conclusion of the meeting until the conclusion of the next general meeting at which accounts are laid).

492,052,731

97.77

11,215,239

2.23

142,115

14

To authorise the Audit Committee to fix the remuneration of the auditor.

503,360,764

99.99

46,606

0.01

2,715

15

To authorise the Company to make political donations.

495,609,916

98.48

7,650,592

1.52

149,578

16

To authorise the directors to allot shares

465,946,162

92.59

37,313,993

7.41

149,931

17

To authorise the disapplication of pre-emption rights.

468,070,357

92.98

35,312,836

7.02

26,893

18

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

456,072,561

90.60

47,308,856

9.40

28,668

19

To authorise the directors to purchase own shares

497,058,692

98.78

6,133,437

1.22

217,956

20

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

495,164,988

98.36

8,244,321

1.64

777