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EGM Statement

EGM Statement.

articleTp Icap Group PlcMarch 24, 20165/company/tp-icap-group-plc/news/egm-statement-19
EGM Statement

About this update from Tp Icap Group Plc

[{"type":"text","content":"\n \nRNS Number : 2430T Tullett Prebon PLC 24 March 2016  \n\nNOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF THAT JURISDICTION \n \nThis announcement is an advertisement for the purposes of the United Kingdom Prospectus Rules and not a prospectus and not an offer of securities for sale in any jurisdiction. Neither this announcement nor anything contained herein shall form the basis of, or be relied upon in connection with, any offer or commitment whatsoever in any jurisdiction. Investors should not purchase or subscribe for any shares referred to in this announcement except on the basis of information in the Prospectus (as defined below) published by Tullett Prebon plc on 1 March 2016. This announcement does not constitute an offer of securities for sale, or an offer to acquire or exchange securities in the United States or in any other jurisdiction.\n \nFOR IMMEDIATE RELEASE\n24 March 2016 \n \n \nTullett Prebon plc\n \n \nResults of General Meeting\n \n \nOn 11 November 2015 Tullett Prebon plc (\"Tullett Prebon\", or the \"Company\") announced its proposed acquisition of the global hybrid voice broking and information business of ICAP plc (\"ICAP\") including ICAP's associated technology and broking platforms (including iSwap and Fusion) and certain of ICAP's joint ventures and associates (\"IGBB\") (the \"Transaction\").\n \nThe Company published a combined class 1 circular and prospectus relating to the Transaction (the \"Prospectus\") on 1 March 2016. \n \nTullett Prebon announces that at a General Meeting of the Company held today, Tullett Prebon shareholders have approved, by way of poll, both the resolutions set out in Part XXV of the Prospectus.\n \nThe results of the poll for each resolution are set out below:\n \n\n\n\n\nResolution\n\n\nDetails\n\n\nNumber of poll votes received\n\n\nFor (% of shares voted)\n\n\nAgainst (% of shares voted)\n\n\nWithheld\n\n\n\n\n1\n\n\nTo approve the Transaction and to authorise the Directors to take all steps and enter into all agreements and arrangements necessary or desirable to implement the Transaction\n\n\n204,045,560\n\n\n94.29%\n\n\n5.71%\n\n\n772,628\n\n\n\n\n2\n\n\nTo authorise ...

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