TP ICAP Group plc Result of 2024 AGM
2024年5月16日 - 12:45AM
RNS Regulatory News
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
|
To
receive
on an advisory
basis the Annual
Report and Accounts for TP
ICAP Group
plc for the
year ended 31 December
2023
|
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
-Ends-
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RAGEELFFZELZBBL
Tp Icap (LSE:TCAP)
過去 株価チャート
から 4 2024 まで 5 2024
Tp Icap (LSE:TCAP)
過去 株価チャート
から 5 2023 まで 5 2024
