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 2016.

474,738,179

99.46%

2,581,445

0.54%

26,516

2

To approve the Directors' Remuneration Report

463,702,135

98.66%

6,294,587

1.34%

7,349,418

3

To approve the Directors' Remuneration Policy

422,340,996

89.07%

51,852,546

10.93%

3,152,598

4

To elect Andrew Baddeley as a Director (Chief Financial Officer)

476,284,121

99.81%

909,591

0.19%

152,428

5

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

476,262,900

99.81%

929,698

0.19%

153,542

6

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

476,277,464

99.81%

915,022

0.19%

153,654

7

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

471,930,490

98.90%

5,264,056

1.10%

151,594

8

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

476,657,358

99.89%

535,008

0.11%

153,774

9

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

469,410,371

98.37%

7,781,843

1.63%

153,926

10

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

476,824,430

99.92%

370,025

0.08%

151,685

11

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

471,959,548

98.90%

5,232,907

1.10%

153,685

12

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).

470,382,178

98.83%

5,583,482

1.17%

1,380,480

13

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

475,740,653

99.95%

228,299

0.05%

1,377,188

14

To authorise the Company to make political donations

463,850,395

97.20%

13,339,209

2.80%

156,536

15

To authorise the Company to adopt a Long Term Incentive Plan

422,354,781

89.07%

51,845,745

10.93%

3,145,614

16

To authorise the directors to allot shares

449,804,412

94.23%

27,536,327

5.77%

5,401

17

To authorise the Disapplication of pre-emption rights

450,689,910

94.42%

26,646,097

5.58%

10,133

18

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

439,662,337

92.11%

37,672,609

7.89%

11,194

19

To authorise the directors to purchase own shares

471,913,284

98.94%

5,077,865

1.06%

354,991

20

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

465,300,627

97.48%

12,042,851

2.52%

2,662

21

To authorise the Company to amend the Articles of Association

472,041,953

99.96%

170,144

0.04%

5,134,043