Tullett Prebon PLC Tullett Prebon PLC - Result of AGM (4031M)
May 06 2015 - 11:32AM
UK Regulatory
TIDMTLPR
RNS Number : 4031M
Tullett Prebon PLC
06 May 2015
6 May 2015
Tullett Prebon plc
Result of Annual General Meeting
Tullett Prebon plc announces that all resolutions proposed at
the Annual General Meeting ("AGM") held on 6 May 2015 were duly
passed by shareholders on a show of hands. Resolutions 15 to 17
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
1 31 December 2014. 196,258,553 99.95 93,000 0.05 37,078
------------------------------ ------------ ------ ----------- ------ -----------
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 2014. 110,546,490 63.94 62,346,192 36.06 23,495,949
------------------------------ ------------ ------ ----------- ------ -----------
To elect as a Director
John Phizackerley
3 (Chief Executive). 195,731,947 99.67 655,684 0.33 1,000
------------------------------ ------------ ------ ----------- ------ -----------
To re-elect as a
Director Rupert Robson
(Chairman of the
Board and of the
4 Nominations Committee). 195,279,380 99.46 1,057,869 0.54 51,382
------------------------------ ------------ ------ ----------- ------ -----------
To re-elect as a
Director Paul Mainwaring
5 (Finance Director). 195,584,267 99.59 803,364 0.41 1,000
------------------------------ ------------ ------ ----------- ------ -----------
To re-elect as a
Director Angela Knight
(Senior Independent
Non-executive Director,
member of the Audit,
Remuneration and
6 Nominations Committees). 196,027,397 99.82 360,234 0.18 1,000
------------------------------ ------------ ------ ----------- ------ -----------
To re-elect as a
Director Roger Perkin
(Independent Non-executive
Director, Chairman
of the Audit Committee
and member of the
Remuneration and
7 Nominations Committees). 196,027,767 99.82 359,864 0.18 1,000
------------------------------ ------------ ------ ----------- ------ -----------
To re-elect as a
Director Stephen
Pull (Independent
Non-executive Director,
Chairman of the Remuneration
Committee and a member
of the Audit and
8 Nominations Committees). 195,639,859 99.62 747,772 0.38 1,000
------------------------------ ------------ ------ ----------- ------ -----------
To re-elect as a
Director David Shalders
(independent Non-executive
Director, member
of the Remuneration
9 Committee). 196,174,647 99.89 212,984 0.11 1,000
------------------------------ ------------ ------ ----------- ------ -----------
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
10 accounts are laid). 194,901,371 99.65 686,169 0.35 801,091
------------------------------ ------------ ------ ----------- ------ -----------
To authorise the
Board to fix the
remuneration of the
11 auditor. 196,020,628 99.81 365,353 0.19 2,650
------------------------------ ------------ ------ ----------- ------ -----------
That a final dividend
in respect of the
year ended 31(st)
December 2014 be
declared payable
at the rate of 11.25p
per share on 14th
May 2015 to shareholders
registered at the
close of business
12 on 24th April 2015. 196,388,631 100 0 0 0
------------------------------ ------------ ------ ----------- ------ -----------
To authorise the
directors to allot
13 relevant securities 195,384,034 99.49 1,001,275 0.51 3,322
------------------------------ ------------ ------ ----------- ------ -----------
To authorise the
Company to make political
14 donations 183,376,697 93.38 13,008,792 6.62 3,142
------------------------------ ------------ ------ ----------- ------ -----------
To allot equity securities
15 for cash 196,340,073 99.98 45,586 0.02 2,972
------------------------------ ------------ ------ ----------- ------ -----------
To authorise the
Company to buy back
16 shares 196,304,834 99.99 8,197 0.01 75,600
------------------------------ ------------ ------ ----------- ------ -----------
To authorise the
calling of general
meetings (other than
an AGM) on 14 clear
17 days' notice 182,838,501 93.10 13,548,830 6.9 1,300
------------------------------ ------------ ------ ----------- ------ -----------
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
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