Tullett Prebon PLC Result of AGM (2036Y)
May 13 2016 - 5:17AM
UK Regulatory
TIDMTLPR
RNS Number : 2036Y
Tullett Prebon PLC
13 May 2016
13 May 2016
Tullett Prebon plc
Result of Annual General Meeting
Tullett Prebon plc announces that all resolutions proposed at
the Annual General Meeting ("AGM") held on 12 May 2016 were duly
passed by shareholders on a show of hands. Resolutions 16 to 18
were passed as special resolutions.
The following proxy votes were received by the Company:
Resolutions For Against Withheld
Number % Number % Number
------------------------- -------------- ------ ----------- ------ ----------
To receive the
Annual Report
and accounts
for the year
ended 31 December
1 2015. 206,182,521 99.95 108,920 0.05 170,986
------------------------- -------------- ------ ----------- ------ ----------
To approve the
Report on Directors'
Remuneration
in the form
set out in the
Company's Annual
Report and Accounts
for the year
ended 31 December
2 2015. 172,856,824 84.05 32,809,993 15.95 795,610
------------------------- -------------- ------ ----------- ------ ----------
To elect as
a Carol Sergeant
(Independent
on-Executive
Director, Chairman
of the Risk
Committee and
a member of
the Audit Committee
3 ). 205,670,639 99.68 650,347 0.32 141,441
------------------------- -------------- ------ ----------- ------ ----------
To re-elect
as a Director
Rupert Robson
(Chairman of
the Board and
of the Nominations
4 Committee). 205,964,069 99.83 356,917 0.17 141,441
------------------------- -------------- ------ ----------- ------ ----------
To re-elect
as a Director
John Phizakerley
5 (Chief Executive) 205,585,069 99.64 735,917 0.36 141,441
------------------------- -------------- ------ ----------- ------ ----------
6 To re-elect Resolution
as a Director not proposed
Paul Mainwaring due to
(Finance Director). director
standing
down
------------------------- -------------- ------ ----------- ------ ----------
To re-elect
as a Director
Angela Knight
(Senior Independent
Non-executive
Director, member
of the Audit,
Remuneration
and Nominations
7 Committees). 205,806,753 99.68 651,377 0.32 4,297
------------------------- -------------- ------ ----------- ------ ----------
To re-elect
as a Director
Roger Perkin
(Independent
Non-executive
Director, Chairman
of the Audit
Committee and
member of the
Risk and Nominations
8 Committees). 205,474,098 99.59 846,888 0.41 141,441
------------------------- -------------- ------ ----------- ------ ----------
To re-elect
as a Director
Stephen Pull
(Independent
Non-executive
Director, Chairman
of the Remuneration
Committee and
a member of
the Nominations
9 Committee). 205,918,912 99.81 402,074 0.19 141,441
------------------------- -------------- ------ ----------- ------ ----------
To re-elect
as a Director
David Shalders
(independent
Non-executive
Director, member
of the Remuneration
10 and Risk Committees). 205,918,812 99.81 402,174 0.19 141,441
------------------------- -------------- ------ ----------- ------ ----------
To re-appoint
Deloitte LLP
as auditor of
the Company
(to hold office
from the conclusion
of the meeting
until the conclusion
of the next
general meeting
at which accounts
11 are laid). 201,143,049 98.09 3,926,261 1.91 1,393,117
------------------------- -------------- ------ ----------- ------ ----------
To authorise
the Audit Committee
to fix the remuneration
12 of the auditor. 202,582,843 98.79 2,486,157 1.21 1,393,427
------------------------- -------------- ------ ----------- ------ ----------
That a final
dividend in
respect of the
year ended 31(st)
December 2015
be declared
payable at the
rate of 11.25p
per share on
19th May 2016
to shareholders
registered at
the close of
business on
13 29th April 2016. 206,462,427 100 0 0 0
------------------------- -------------- ------ ----------- ------ ----------
To authorise
the directors
to allot relevant
14 securities 204,936,330 99.33 1,385,078 0.67 141,019
------------------------- -------------- ------ ----------- ------ ----------
To authorise
the Company
to make political
15 donations 187,715,143 90.98 18,606,881 9.02 140,403
------------------------- -------------- ------ ----------- ------ ----------
To allot equity
securities for
16 cash 206,311,811 99.99 4,747 0.01 145,869
------------------------- -------------- ------ ----------- ------ ----------
To authorise
the Company
to buy back
17 shares 205,595,032 99.58 865,745 0.42 1,650
------------------------- -------------- ------ ----------- ------ ----------
To authorise
the calling
of general meetings
(other than
an AGM) on 14
clear days'
18 notice 191,473,822 92.74 14,985,805 7.26 2,800
------------------------- -------------- ------ ----------- ------ ----------
Notes:
(1) The full text of all the resolutions passed at the AGM can
be obtained from the Notice of AGM which is available on the
Company's website at www.tullettprebon.com
(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 as Special Business has been submitted to the National
Storage Mechanism and will shortly be available for inspection at
www.Hemscott.com/nsm.do
-Ends-
This information is provided by RNS
The company news service from the London Stock Exchange
END
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