Last checked at 1 Feb 2021 15:55
01 February 2021
TP ICAP plc
Result of General Meeting - Liquidnet Acquisition
The General Meeting of TP ICAP plc was held on Monday 1 February 2021 at 13.45. The resolution put to the members was passed on a poll as an ordinary resolution.
Resolutions | For | Against | Withheld | |||
Number | % | Number | % | Number | ||
1 | To approve the proposed acquisition by the Company of Liquidnet Holdings, Inc. as described in the Class 1 Circular published by the Company on 7 January 2021. | 415,630,751 | 83.33% | 83,098,130 | 16.66% | 39,605 |
Notes:
1. The full text of all the resolutions passed at the General Meeting can be obtained from the Class 1 circular published by TP ICAP on 7 January 2021 which is available on the Company's website at www.tpicap.com/investors.
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. Number of shares in issue: 563,336,380
In accordance with Listing Rule 9.6.2, a copy of the resolutions passed as special business will shortly be available for inspection at the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Richard Cordeschi, Group Company Secretary
Direct: +44 (0)20 7200 7331
email: richard.cordeschi@tpicap.com
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