TP ICAP Group PLC

AGM Information • May 15, 2024

National Storage Mechanism | Additional information

RNS Number : 6082O

TP ICAP Group plc

15 May 2024

TP ICAP Group plc

LEI: 2138006YAA7IRVKKGE63

15 May 2024

TP ICAP Group plc

Result of Annual General Meeting

The Annual General Meeting ('AGM') of TP ICAP Group plc (the "Company") was held on Wednesday 15 May 2024. All resolutions presented at the AGM were put to the members on a poll and were passed with the requisite majority. Accordingly, resolutions 1 to 17 were passed as ordinary resolutions and resolutions 18 to 22 were passed as special resolutions. The full results are detailed below.

The issued ordinary share capital of the Company as at 13 May 2024, the voting record date, was 795,390,932 (including treasury shares). The Company held 22,487,485 shares in treasury, which do not carry any voting rights. Therefore, the total number of voting rights in the Company as at the voting record date was 772,903,447.

Resolutions		For		Against		Votes Total	% of ISC Voted	Votes Withheld
Number	%	Number	%	Number	%	Number
1	T o re c e iv e o n a n advisory basi s t he A nnu al Report a n d Acc oun t s f or TP ICAP G r o u p plc f or t he y e a r ended 31 D e c em b er 2 0 23	656,016,976	100.00	4,363	0.00	656,021,339	84.88%	1,036,043
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 2023	575,853,928	97.67	13,711,578	2.33	589,565,506	76.28%	67,491,876
3	To declare a final dividend of 10.0p per ordinary share for the year ended 31 December 2023	657,049,959	100.00	1,330	0.00	657,051,289	85.01%	6,093
4	To re-elect Richard Berliand as a Director	581,069,731	98.56	8,509,239	1.44	589,578,970	76.28%	67,478,412
5	To re-elect Nicolas Breteau as a Director	589,387,497	99.97	191,475	0.03	589,578,972	76.28%	67,478,410
6	To re-elect Kath Cates as a Director	583,120,639	98.90	6,458,529	1.10	589,579,168	76.28%	67,478,214
7	To re-elect Tracy Clarke as a Director	581,127,074	98.57	8,451,182	1.43	589,578,256	76.28%	67,479,126
8	To re-elect Angela Crawford-Ingle as a Director	583,105,062	98.90	6,474,106	1.10	589,579,168	76.28%	67,478,214
9	To re-elect Michael Heaney as a Director	583,105,833	98.90	6,470,302	1.10	589,576,135	76.28%	67,481,247
10	To re-elect Mark Hemsley as a Director	583,117,606	98.90	6,458,529	1.10	589,576,135	76.28%	67,481,247
11	To re-elect Philip Price as a Director	589,405,506	99.97	173,466	0.03	589,578,972	76.28%	67,478,410
12	To re-elect Robin Stewart as a Director	589,295,782	99.95	279,102	0.05	589,574,884	76.28%	67,482,498
13	To elect Amy Yip as a Director	589,526,828	99.99	52,342	0.01	589,579,170	76.28%	67,478,212
14	To appoint PricewaterhouseCoopers LLP as auditors of TP ICAP Group plc	656,555,460	99.93	492,403	0.07	657,047,863	85.01%	9,298
15	To authorise the Audit Committee of TP ICAP Group plc to fix the remuneration of the auditors	657,041,415	100.00	7,544	0.00	657,048,959	85.01%	8,423
16	To authorise the Company to make political donations	568,427,998	96.41	21,147,732	3.59	589,575,730	76.28%	67,481,652
17	To authorise the Directors to allot shares	584,431,772	88.95	72,613,956	11.05	657,045,728	85.01%	11,654
18	Disapplication of pre-emption rights	589,501,550	99.99	70,800	0.01	589,572,350	76.28%	67,485,032
19	Additional authority to disapply pre-emption rights	586,381,902	99.46	3,189,201	0.54	589,571,103	76.28%	67,486,279
20	Authority to purchase own shares	656,473,955	99.94	389,334	0.06	656,863,289	84.99%	194,093
21	Authority to hold treasury shares pursuant to Article 58A of the Companies (Jersey) Law 1991	656,818,616	99.99	40,710	0.01	656,859,326	84.99%	198,056
22	Authority to call a general meeting (other than an AGM) on not less than 14 clear days' notice	647,183,971	98.50	9,870,394	1.50	657,054,365	85.01%	3,017

Notes:

1.      The 'For' votes include those giving the Chair discretion.

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.

In accordance with Listing Rule 9.6.2, a copy of the resolutions passed constituting as special business will shortly be available for inspection at the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Enquiries

Vicky Hart, Group Company Secretary

Tel: +44 (0)20 7200 7000

Email: companysecretarial@tpicap.com

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