TP ICAP Group PLC

AGM Information • May 12, 2021

National Storage Mechanism | Additional information

RNS Number : 4478Y

TP ICAP Group PLC

12 May 2021

12 May 2021

TP ICAP Group plc

Result of Annual General Meeting

The Annual General Meeting of TP ICAP Group plc (the "Company") was held on Wednesday 12 May 2021. All resolutions put to the members were passed on a poll. Accordingly, resolutions 1 to 18 were passed as ordinary resolutions and resolutions 19 to 23 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 Limited (formerly TP ICAP plc) for the year ended 31 December 2020	691,898,965	100.00	1,968	0.00	691,900,933	87.73	555,911
2	To receive the Annual Report and accounts for TP ICAP Group plc for the period from incorporation to 31 December 2020	691,898,965	100.00	1,968	0.00	691,900,933	87.73	555,911
3	To approve the Report of the Remuneration Committee of TP ICAP Limited (formerly TP ICAP plc) for the financial year ended 31 December 2020	387,914,751	56.60	297,426,216	43.40	685,340,967	86.90	7,115,877
4	To declare a final dividend of 2p per ordinary share	692,454,633	100.00	1,968	0.00	692,456,601	87.80	243
5	To elect Richard Berliand as a Director	682,610,433	99.79	1,433,160	0.21	684,043,593	86.73	8,413,251
6	To elect Nicolas Breteau as a Director	692,323,754	99.98	118,803	0.02	692,442,557	87.80	14,287
7	To elect Kath Cates as a Director	619,967,367	89.53	72,468,949	10.47	692,436,316	87.80	20,528
8	To elect Tracy Clarke as a Director	692,431,915	100.00	6,642	0.00	692,438,557	87.80	18,287
9	To elect Angela Crawford-Ingle as a Director	691,541,295	99.87	895,021	0.13	692,436,316	87.80	20,528
10	To elect Michael Heaney as a Director	661,839,546	95.58	30,603,011	4.42	692,442,557	87.80	14,287
11	To elect Mark Hemsley as a Director	691,152,894	99.81	1,289,663	0.19	692,442,557	87.80	14,287
12	To elect Edmund Ng as a Director	661,840,363	95.58	30,602,194	4.42	692,442,557	87.80	14,287
13	To elect Philip Price as a Director	691,928,814	99.93	513,743	0.07	692,442,557	87.80	14,287
14	To elect Robin Stewart as a Director	691,691,279	99.89	751,278	0.11	692,442,557	87.80	14,287
15	To re-appoint Deloitte LLP as auditors of the Company	661,815,940	95.58	30,636,955	4.42	692,452,895	87.80	3,949
16	To authorise the Audit Committee to fix the auditors' remuneration	682,901,878	98.62	9,540,679	1.38	692,442,557	87.80	14,287
17	To authorise the Company to make political donations	679,620,965	98.15	12,831,345	1.85	692,452,310	87.80	4,534
18	To authorise the Directors to allot shares	613,971,043	88.67	78,467,521	11.33	692,438,564	87.80	18,280
19	Disapplication of pre-emption rights	619,953,980	89.53	72,495,629	10.47	692,449,609	87.80	7,235
20	Additional authority to disapply pre-emption rights	588,086,496	84.93	104,363,113	15.07	692,449,609	87.80	7,235
21	Authority to purchase own shares	677,667,581	97.89	14,610,089	2.11	692,277,670	87.78	179,174
22	Authority to hold treasury shares pursuant to Article 58A of the Companies (Jersey) Law 1991	692,266,171	100.00	7,634	0.00	692,273,805	87.78	183,039
23	Authority to call a general meeting (other than an AGM) on not less than 14 clear days' notice	679,090,418	98.07	13,364,739	1.93	692,455,157	87.80	1,687

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

Resolution 3 - Approval of the Remuneration Report

The Board has noted the significant minority of our shareholders who have voted against resolution 3, the Remuneration Report. In accordance with the UK Corporate Governance Code, TP ICAP will respond more fully on the views received from shareholders in due course.  As set out in our 2020 Annual Report, TP ICAP will be consulting with its shareholders on a new Remuneration Policy with the intention of bringing it to an Extraordinary General Meeting in the autumn 2021.

As previously announced, Roger Perkin and Angela Knight retired as members of the TP ICAP Group plc Board at the conclusion of the Annual General Meeting.

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

-Ends-

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