TP ICAP Regulatory News (TCAP)

Resolutions

For

Against

Withheld

Number

%

Number

%

Number

1

To receive the report and accounts for the year ended 31 December 2013

186,574,209

99.12

1,650,000

0.88

929

2

To approve the Report on Directors' Remuneration other than the Directors' Remuneration Policy

120,018,218

64.46

66,180,702

35.54

2,026,218

3

To approve the Directors' Remuneration Policy

165,631,487

88.14

22,283,766

11.86

309,885

4

To elect David Shalders

188,222,877

100.00

364

0.00

1,897

5

To re-elect Rupert Robson

181,974,505

96.68

6,248,736

3.32

1,897

6

To re-elect Terry Smith

187,930,658

99.84

293,195

0.16

1,285

7

To re-elect Paul Mainwaring

187,930,046

99.84

293,195

0.16

1,897

8

To re-elect Angela Knight

187,953,525

99.86

269,977

0.14

1,636

9

To re-elect Roger Perkin

188,033,094

99.90

190,147

0.10

1,897

10

To re-elect Stephen Pull

185,753,545

98.69

2,469,696

1.31

1,897

11

To re-appoint Deloitte LLP as auditor

186,617,795

99.93

139,335

0.07

1,468,008

12

To authorise the Board to fix the remuneration of the auditor

186,954,394

99.99

23,452

0.01

1,247,292

13

To declare a final dividend of 11.25p per share

188,225,138

100.00

0

0.00

0

14

To authorise the directors to allot relevant securities

186,866,849

99.28

1,357,725

0.72

564

15

To approve the rules of the Tullett Prebon plc Long Term Incentive Scheme

171,178,352

91.09

16,735,270

8.91

311,516

16

To approve 2013 awards under the Tullett Prebon plc Long Term Incentive Scheme

171,156,955

91.08

16,757,019

8.92

311,164

17

To disapply pre-emption rights

188,179,291

99.98

44,283

0.02

1,564

18

To authorise the Company to buy back shares

188,184,871

99.99

16,515

0.01

23,752

19

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

177,757,903

94.44

10,466,582

5.56

652