Business
Result of Annual General Meeting
Result of Annual General Meeting.
About this update from Tp Icap Group Plc
[{"type":"text","content":"\n \nRNS Number : 9262E TP ICAP PLC 11 May 2017 \n\n11 May 2017\n \nTP ICAP plc\nResult of Annual General Meeting\n \nAt the Annual General Meeting of the members of TP ICAP plc on Thursday 11 May 2017 a poll was held on each resolution proposed, results were as follows. \n \nResolutions 17 to 21 were passed as Special Resolutions.\n \n\n\n\n\nResolutions\n\n\nFor\n\n\nAgainst\n\n\nWithheld\n\n\n\n\n\n\n\n\n\n\nNumber\n\n\n%\n\n\nNumber\n\n\n%\n\n\nNumber\n\n\n\n\n1\n\n\nTo receive the Annual Report and accounts for the year ended 31 December 2016.\n\n\n474,738,179\n\n\n99.46%\n\n\n2,581,445\n\n\n0.54%\n\n\n26,516\n\n\n\n\n2\n\n\nTo approve the Directors' Remuneration Report\n\n\n463,702,135\n\n\n98.66%\n\n\n6,294,587\n\n\n1.34%\n\n\n7,349,418\n\n\n\n\n3\n\n\nTo approve the Directors' Remuneration Policy\n\n\n422,340,996\n\n\n89.07%\n\n\n51,852,546\n\n\n10.93%\n\n\n3,152,598\n\n\n\n\n4\n\n\nTo elect Andrew Baddeley as a Director (Chief Financial Officer)\n\n\n476,284,121\n\n\n99.81%\n\n\n909,591\n\n\n0.19%\n\n\n152,428\n\n\n\n\n5\n\n\nTo re-elect as a Director Rupert Robson (Chairman of the Board and of the Nominations Committee).\n\n\n476,262,900\n\n\n99.81%\n\n\n929,698\n\n\n0.19%\n\n\n153,542\n\n\n\n\n6\n\n\nTo re-elect as a Director John Phizakerley (Chief Executive Officer) \n\n\n476,277,464\n\n\n99.81%\n\n\n915,022\n\n\n0.19%\n\n\n153,654\n\n\n\n\n7\n\n\nTo re-elect as a Director Angela Knight (Senior Independent Non-executive Director, member of the Audit, Remuneration and Nominations Committees).\n\n\n471,930,490\n\n\n98.90%\n\n\n5,264,056\n\n\n1.10%\n\n\n151,594\n\n\n\n\n8\n\n\nTo re-elect as a Director Roger Perkin (Independent Non-executive Director, Chairman of the Audit Committee and member of the Risk and Nominations Committees).\n\n\n476,657,358\n\n\n99.89%\n\n\n535,008\n\n\n0.11%\n\n\n153,774\n\n\n\n\n9\n\n\nTo re-elect as a Director Stephen Pull (Independent Non-executive Director, Chairman of the Remuneration Committee and a member of the Nominations Committee).\n\n\n469,410,371\n\n\n98.37%\n\n\n7,781,843\n\n\n1.63%\n\n\n153,926\n\n\n\n\n10\n\n\nTo re-elect Carol Sergeant as a Director (Independent non-Executive Director, Chairman of the Risk Committee and member of the Audit and Nominations Committees).\n\n\n476,824,430\n\n\n99.92%\n\n\n370,025\n\n\n0.08%\n\n\n151,685\n\n\n\n\n1...