TP ICAP Group PLC

AGM Information • May 11, 2022

National Storage Mechanism | Additional information

RNS Number : 1788L

TP ICAP Group PLC

11 May 2022

TP ICAP Group plc

LEI: 2138006YAA7IRVKKGE63

11 May 2022

TP ICAP Group plc

Result of Annual General Meeting

The Annual General Meeting ('AGM') of TP ICAP Group plc was held on Wednesday 11 May 2022. All resolutions put to the members were passed on a poll. Accordingly, resolutions 1 to 20 were passed as ordinary resolutions and resolutions 21 to 25 were passed as special resolutions.

Resolutions		For		Against		Votes Total	% of ISC 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 2021	697,951,046	100.00	6,090	0.00	697,957,136	88.50	9,120,787
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 2021	592,716,543	83.83	114,352,627	16.17	707,069,170	89.65	8,753
3	To approve the new Directors' Remuneration Policy for the financial year ended 31 December 2021	602,189,092	85.17	104,878,431	14.83	707,067,523	89.65	10,400
4	To declare a final dividend of 5.5p per ordinary share for the year ended 31 December 2021	707,073,836	100.00	392	0.00	707,074,228	89.65	3,695
5	To re-elect Richard Berliand as a Director	690,424,555	98.86	7,968,308	1.14	698,392,863	88.55	8,685,060
6	To re-elect Nicolas Breteau as a Director	706,122,744	99.87	928,328	0.13	707,051,072	89.65	26,851
7	To re-elect Kath Cates as a Director	700,883,975	99.13	6,141,233	0.87	707,025,208	89.65	52,715
8	To re-elect Tracy Clarke as a Director	636,451,184	90.02	70,574,600	9.98	707,025,784	89.65	52,139
9	To re-elect Angela Crawford-Ingle as a Director	654,389,400	99.07	6,140,887	0.93	660,530,287	83.75	46,547,636
10	To re-elect Michael Heaney as a Director	701,666,164	99.24	5,360,885	0.76	707,027,049	89.65	50,874
11	To re-elect Mark Hemsley as a Director	701,667,798	99.24	5,358,763	0.76	707,026,561	89.65	51,362
12	To elect Louise Murray as a Director	705,569,594	99.79	1,455,516	0.21	707,025,110	89.65	52,813
13	To re-elect Edmund Ng as a Director	700,881,287	99.13	6,147,762	0.87	707,029,049	89.65	48,874
14	To re-elect Philip Price as a Director	706,152,778	99.87	898,820	0.13	707,051,598	89.65	26,325
15	To re-elect Robin Stewart as a Director	705,890,910	99.84	1,158,162	0.16	707,049,072	89.65	28,851
16	To re-appoint Deloitte LLP as auditors of TP ICAP Group plc	684,781,499	96.85	22,277,123	3.15	707,058,622	89.65	19,301
17	To authorise the Audit Committee of TP ICAP Group plc to fix the remuneration of the auditors	704,617,566	99.65	2,451,566	0.35	707,069,132	89.65	8,791
18	To authorise the Company to make political donations	690,984,024	97.73	16,083,901	2.27	707,067,925	89.65	9,998
19	To approve the rules of TP ICAP Group plc's new Restricted Share Plan (the 'RSP')	608,517,905	86.07	98,519,132	13.93	707,037,037	89.65	40,886
20	To authorise the Directors to allot shares	628,466,895	88.89	78,580,070	11.11	707,046,965	89.65	30,958
21	Disapplication of pre-emption rights	631,749,231	89.35	75,293,551	10.65	707,042,782	89.65	35,141
22	Additional authority to disapply pre-emption rights	620,826,810	87.81	86,217,372	12.19	707,044,182	89.65	33,741
23	Authority to purchase own shares	623,274,201	88.19	83,489,033	11.81	706,763,234	89.61	314,689
24	Authority to hold treasury shares pursuant to Article 58A of the Companies (Jersey) Law 1991	706,745,852	99.97	203,494	0.03	706,949,346	89.64	128,577
25	Authority to call a general meeting (other than an AGM) on not less than 14 clear days' notice	697,698,386	98.67	9,372,165	1.33	707,070,551	89.65	7,372

Notes:

1.      The full text of all the resolutions passed at the AGM can be obtained from the Notice of AGM which is available on the Company's website at www.tpicap.com

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: 788,670,932

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

Andrew Eames, Group Company Secretary

Tel: +44 (0)20 7200 7000

Email: Andrew.eames@tpicap.com

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