TP ICAP Group plc - Result of AGM

TP ICAP Group plc

LEI: 2138006YAA7IRVKKGE63

14 May 2025

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 14 May 2025. 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 22 were passed as ordinary resolutions and resolutions 23 to 28 were passed as special resolutions. The full results are detailed below.

The issued ordinary share capital of the Company as at 12 May 2025, the voting record date, was 795,390,932 (including treasury shares). The Company held 38,876,702 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 756,514,230.

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.

Statement in connection with Resolution 3 - Directors' Remuneration Policy and Resolution 18 - Executive Share Plan

The Board is grateful for the engagement of shareholders and proxy agencies during our consultation exercise ahead of the 2025 Annual General Meeting on the new Directors' Remuneration Policy. The Board was pleased to note that the majority of our shareholders were supportive of our new Directors' Remuneration Policy and Executive Share Plan. As these resolutions received less than 80% support from all of our shareholders, we will continue to engage further with shareholders and carefully consider any feedback during the course of the next six months.

In accordance with the UK Corporate Governance Code, we will publish an update on the engagement with shareholders and any action taken as a result of the shareholder engagement within six months of the Annual General Meeting.

In accordance with UK Listing Rule 6.4.2, 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

ENDS

Enquiries

Vicky Hart

Group Company Secretary

[email protected]

For media enquiries please contact:

Richard Newman

Group Head of Marketing and Communications

[email protected]

+44 (0) 7469 039 307

For investor enquiries please contact:

Dominic Lagan
Head of Investor Relations
[email protected]   

+44 (0) 20 3933 0447