Result of AGM

ICAP plc (the Company)

Result of Annual General Meeting

13 July 2016

The 2016 annual general meeting of ICAP plc took place today at 11.00am at the offices of ICAP plc, 2 Broadgate, London, EC2M 7UR.

All resolutions proposed at the 2016 annual general meeting were carried on a show of hands with the requisite majorities. Details of the proxy votes received on each resolution are available on the Company's website at www.icap.com.

In accordance with Listing Rule 9.6.2, copies of resolutions passed at the 2016 annual general meeting that are required to be submitted to the UK Listing Authority via the National Storage Mechanism will shortly be available for inspection at http://www.hemscott.com/nsm.do.

13 July 2016