TP ICAP Regulatory News (TCAP)

Resolutions

For

Against

Votes Total

% of TVR 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 2025

529,495,075

99.99%

900

0.01%

529,495,975

72.47%

992,596

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 2025

445,489,440

94.51%

25,873,367

5.49%

471,362,807

64.51%

59,125,764

3

To declare a final dividend of 11.6p per ordinary share for the year ended 31 December 2025

530,399,224

99.99%

574

0.01%

530,399,798

72.59%

88,773

4

To re-elect Richard Berliand as a Director

519,724,559

97.99%

10,663,626

2.01%

530,388,185

72.59%

100,386

5

To re-elect Nicolas Breteau as a Director

527,187,507

99.40%

3,205,409

0.60%

530,392,916

72.59%

95,655

6

To re-elect Kath Cates as a Director

521,445,504

98.31%

8,944,347

1.69%

530,389,851

72.59%

98,720

7

To re-elect Tracy Clarke as a Director

517,154,300

97.50%

13,235,551

2.50%

530,389,851

72.59%

98,720

8

To re-elect Angela Crawford-Ingle as a Director

521,446,658

98.31%

8,943,193

1.69%

530,389,851

72.59%

98,720

9

To re-elect Mark Hemsley as a Director

521,458,890

98.32%

8,930,961

1.68%

530,389,851

72.59%

98,720

10

To re-elect Philip Price as a Director

527,043,878

99.37%

3,359,368

0.63%

530,403,246

72.59%

85,325

11

To elect Stuart Staley as a Director

527,418,980

99.44%

2,968,092

0.56%

530,387,072

72.59%

101,499

12

To re-elect Robin Stewart as a Director

526,970,429

99.36%

3,419,422

0.64%

530,389,851

72.59%

98,720

13

To re-elect Amy Yip as a Director

521,116,461

98.25%

9,273,390

1.75%

530,389,851

72.59%

98,720

14

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

529,937,401

99.91%

464,602

0.09%

530,402,003

72.59%

86,568

15

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

529,800,747

99.89%

590,420

0.11%

530,391,167

72.59%

97,404

16

To authorise the Company to make political donations

460,301,391

97.65%

11,073,651

2.35%

471,375,042

64.51%

59,113,529

17

To authorise the Directors to allot shares

456,050,827

85.98%

74,333,868

14.02%

530,384,695

72.59%

103,876

18

To approve the disapplication of pre-emption rights

521,883,933

98.43%

8,326,365

1.57%

530,210,298

72.56%

278,273

19

To approve the additional authority to disapply pre-emption rights

463,056,840

87.31%

67,328,633

12.69%

530,385,473

72.59%

103,098

20

To approve the authority to purchase own shares

530,091,791

99.96%

187,355

0.04%

530,279,146

72.57%

209,425

21

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

530,239,989

99.99%

36,387

0.01%

530,276,376

72.57%

212,195

22

To approve the authority to call a general meeting (other than an AGM) on not less than 14 clear days' notice

521,690,187

98.36%

8,709,069

1.64%

530,399,256

72.59%

89,315

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.

3. The issued ordinary share capital of the Company as at close of business on 11 May 2026 was 795,390,932 (including treasury shares). The Company held 64,718,849 shares in treasury, which do not carry any voting rights. Therefore, the total number of voting rights in the Company as at close of business on 11 May 2026 was 730,672,083.