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TP ICAP Group plc held its Annual General Meeting on 13 May 2026, where shareholders passed all 22 resolutions presented, comprising 17 ordinary and 5 special resolutions. These included the declaration of a final dividend of 11.6p per ordinary share for the year ended 31 December 2025, approved with 99.99% of votes in favour. Additionally, all 11 director appointments (10 re-elections and 1 election) were approved, and PricewaterhouseCoopers LLP was re-appointed as auditor.
| Date | 13 May 2026 |
| Time | 16:12:32 |
| Category | AGMs and other meetings |
| ID | 2186E |
TP ICAP Group plc
LEI: 2138006YAA7IRVKKGE63
13 May 2026
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 13 May 2026. 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.
|
Resolutions |
For |
Against |
Votes Total |
% of TVR 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 2025 |
529,495,075 |
99.99% |
900 |
0.01% |
529,495,975 |
72.47% |
992,596 |
|
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 2025 |
445,489,440 |
94.51% |
25,873,367 |
5.49% |
471,362,807 |
64.51% |
59,125,764 |
|
3 |
To declare a final dividend of 11.6p per ordinary share for the year ended 31 December 2025 |
530,399,224 |
99.99% |
574 |
0.01% |
530,399,798 |
72.59% |
88,773 |
|
4 |
To re-elect Richard Berliand as a Director |
519,724,559 |
97.99% |
10,663,626 |
2.01% |
530,388,185 |
72.59% |
100,386 |
|
5 |
To re-elect Nicolas Breteau as a Director |
527,187,507 |
99.40% |
3,205,409 |
0.60% |
530,392,916 |
72.59% |
95,655 |
|
6 |
To re-elect Kath Cates as a Director |
521,445,504 |
98.31% |
8,944,347 |
1.69% |
530,389,851 |
72.59% |
98,720 |
|
7 |
To re-elect Tracy Clarke as a Director |
517,154,300 |
97.50% |
13,235,551 |
2.50% |
530,389,851 |
72.59% |
98,720 |
|
8 |
To re-elect Angela Crawford-Ingle as a Director |
521,446,658 |
98.31% |
8,943,193 |
1.69% |
530,389,851 |
72.59% |
98,720 |
|
9 |
To re-elect Mark Hemsley as a Director |
521,458,890 |
98.32% |
8,930,961 |
1.68% |
530,389,851 |
72.59% |
98,720 |
|
10 |
To re-elect Philip Price as a Director |
527,043,878 |
99.37% |
3,359,368 |
0.63% |
530,403,246 |
72.59% |
85,325 |
|
11 |
To elect Stuart Staley as a Director |
527,418,980 |
99.44% |
2,968,092 |
0.56% |
530,387,072 |
72.59% |
101,499 |
|
12 |
To re-elect Robin Stewart as a Director |
526,970,429 |
99.36% |
3,419,422 |
0.64% |
530,389,851 |
72.59% |
98,720 |
|
13 |
To re-elect Amy Yip as a Director |
521,116,461 |
98.25% |
9,273,390 |
1.75% |
530,389,851 |
72.59% |
98,720 |
|
14 |
To re-appoint PricewaterhouseCoopers LLP as auditors of TP ICAP Group plc |
529,937,401 |
99.91% |
464,602 |
0.09% |
530,402,003 |
72.59% |
86,568 |
|
15 |
To authorise the Audit Committee of TP ICAP Group plc to fix the remuneration of the auditors |
529,800,747 |
99.89% |
590,420 |
0.11% |
530,391,167 |
72.59% |
97,404 |
|
16 |
To authorise the Company to make political donations |
460,301,391 |
97.65% |
11,073,651 |
2.35% |
471,375,042 |
64.51% |
59,113,529 |
|
17 |
To authorise the Directors to allot shares |
456,050,827 |
85.98% |
74,333,868 |
14.02% |
530,384,695 |
72.59% |
103,876 |
|
18 |
To approve the disapplication of pre-emption rights |
521,883,933 |
98.43% |
8,326,365 |
1.57% |
530,210,298 |
72.56% |
278,273 |
|
19 |
To approve the additional authority to disapply pre-emption rights |
463,056,840 |
87.31% |
67,328,633 |
12.69% |
530,385,473 |
72.59% |
103,098 |
|
20 |
To approve the authority to purchase own shares |
530,091,791 |
99.96% |
187,355 |
0.04% |
530,279,146 |
72.57% |
209,425 |
|
21 |
To approve the authority to hold treasury shares pursuant to Article 58A of the Companies (Jersey) Law 1991 |
530,239,989 |
99.99% |
36,387 |
0.01% |
530,276,376 |
72.57% |
212,195 |
|
22 |
To approve the authority to call a general meeting (other than an AGM) on not less than 14 clear days' notice |
521,690,187 |
98.36% |
8,709,069 |
1.64% |
530,399,256 |
72.59% |
89,315 |
|
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. |
|
3. The issued ordinary share capital of the Company as at close of business on 11 May 2026 was 795,390,932 (including treasury shares). The Company held 64,718,849 shares in treasury, which do not carry any voting rights. Therefore, the total number of voting rights in the Company as at close of business on 11 May 2026 was 730,672,083. |
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
Victoria Hames
Company Secretariat
For media enquiries please contact:
Richard Newman
Group Head of Marketing and Communications
+44 (0) 7469 039 307
For investor enquiries please contact:
Derek Brown
Head of Investor Relations
InvestorRelations@tpicap.com
+44 (0) 7200 7000