TP ICAP Group PLC

AGM Information • May 17, 2023

National Storage Mechanism | Additional information

RNS Number : 7819Z

TP ICAP Group plc

17 May 2023

TP ICAP Group plc

LEI: 2138006YAA7IRVKKGE63

17 May 2023

TP ICAP Group plc

Result of Annual General Meeting

The Annual General Meeting ('AGM') of TP ICAP Group plc was held on Wednesday 17 May 2023. 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 Group plc for the year ended 31 December 2022	681,274,241	100.00	1,611	0.00	681,275,852	86.38%	13,497
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 2022	627,406,527	92.09	53,868,120	7.91	681,274,647	86.38%	14,702
3	To declare a final dividend of 7.9p per ordinary share for the year ended 31 December 2022	681,279,522	100.00	1,330	0.00	681,280,852	86.38%	8,497
4	To re-elect Richard Berliand as a Director	606,869,033	95.45	28,938,293	4.55	635,807,326	80.62%	45,482,023
5	To re-elect Nicolas Breteau as a Director	677,206,142	99.40	4,077,159	0.60	681,283,301	86.38%	6,048
6	To re-elect Kath Cates as a Director	671,212,728	98.52	10,060,146	1.48	681,272,874	86.38%	16,475
7	To re-elect Tracy Clarke as a Director	647,936,552	95.11	33,336,322	4.89	681,272,874	86.38%	16,475
8	To re-elect Angela Crawford-Ingle as a Director	671,108,526	98.51	10,167,148	1.49	681,275,674	86.38%	13,675
9	To re-elect Michael Heaney as a Director	671,973,311	98.63	9,307,190	1.37	681,280,501	86.38%	8,848
10	To re-elect Mark Hemsley as a Director	671,974,436	98.63	9,306,065	1.37	681,280,501	86.38%	8,848
11	To re-elect Louise Murray as a Director	671,110,283	98.51	10,162,591	1.49	681,272,874	86.38%	16,475
12	To re-elect Edmund Ng as a Director	671,109,021	98.51	10,171,480	1.49	681,280,501	86.38%	8,848
13	To re-elect Philip Price as a Director	677,205,772	99.40	4,077,529	0.60	681,283,301	86.38%	6,048
14	To re-elect Robin Stewart as a Director	677,073,148	99.38	4,210,153	0.62	681,283,301	86.38%	6,048
15	To re-appoint Deloitte LLP as auditors of TP ICAP Group plc	677,913,630	99.51	3,364,195	0.49	681,277,825	86.38%	11,524
16	To authorise the Audit Committee of TP ICAP Group plc to fix the remuneration of the auditors	680,552,633	99.89	731,041	0.11	681,283,674	86.38%	5,675
17	To authorise the Company to make political donations	665,483,707	97.68	15,803,377	2.32	681,287,084	86.38%	2,265
18	To authorise the Directors to allot shares	601,961,244	88.49	78,299,886	11.51	680,261,130	86.25%	1,028,219
19	Disapplication of pre-emption rights	604,912,283	88.92	75,348,531	11.08	680,260,814	86.25%	1,028,535
20	Additional authority to disapply pre-emption rights	604,433,283	88.72	76,850,867	11.28	681,284,150	86.38%	5,199
21	Authority to purchase own shares	604,834,262	88.79	76,340,509	11.21	681,174,771	86.37%	114,578
22	Authority to hold treasury shares pursuant to Article 58A of the Companies (Jersey) Law 1991	681,121,323	99.99	43,443	0.01	681,164,766	86.37%	124,583
23	Authority to call a general meeting (other than an AGM) on not less than 14 clear days' notice	677,201,548	99.40	4,072,258	0.60	681,273,806	86.38%	15,543

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/tpicap/investors/agm.

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.

Victoria Hart, Group Company Secretary

Tel: +44 (0)20 7200 7000

Email: Victoria.Hart@tpicap.com

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