Result of AGM

Released : 13.05.2016 10:17

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

1

To receive the Annual Report and accounts for the year ended 31 December 2015.

206,182,521

99.95

108,920

0.05

170,986

2

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 2015.

172,856,824

84.05

32,809,993

15.95

795,610

3

To elect as a Carol Sergeant (Independent on-Executive Director, Chairman of the Risk Committee and a member of the Audit Committee ).

205,670,639

99.68

650,347

0.32

141,441

4

To re-elect as a Director Rupert Robson (Chairman of the Board and of the Nominations Committee).

205,964,069

99.83

356,917

0.17

141,441

5

To re-elect as a Director John Phizakerley (Chief Executive)

205,585,069

99.64

735,917

0.36

141,441

6

To re-elect as a Director Paul Mainwaring (Finance Director).

Resolution not proposed due to director standing down





7

To re-elect as a Director Angela Knight (Senior Independent Non-executive Director, member of the Audit, Remuneration and Nominations Committees).

205,806,753

99.68

651,377

0.32

4,297

8

To re-elect as a Director Roger Perkin (Independent Non-executive Director, Chairman of the Audit Committee and member of the Risk and Nominations Committees).

205,474,098

99.59

846,888

0.41

141,441

9

To re-elect as a Director Stephen Pull (Independent Non-executive Director, Chairman of the Remuneration Committee and a member of the Nominations Committee).

205,918,912

99.81

402,074

0.19

141,441

10

To re-elect as a Director David Shalders (independent Non-executive Director, member of the Remuneration and Risk Committees).

205,918,812

99.81

402,174

0.19

141,441

11

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 are laid).

201,143,049

98.09

3,926,261

1.91

1,393,117

12

To authorise the Audit Committee to fix the remuneration of the auditor.

202,582,843

98.79

2,486,157

1.21

1,393,427

13

That a final dividend in respect of the year ended 31st 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 29th April 2016.

206,462,427

100

0

0

0

14

To authorise the directors to allot relevant securities

204,936,330

99.33

1,385,078

0.67

141,019

15

To authorise the Company to make political donations

187,715,143

90.98

18,606,881

9.02

140,403

16

To allot equity securities for cash

 

206,311,811

99.99

4,747

0.01

145,869

17

To authorise the Company to buy back shares

205,595,032

99.58

865,745

0.42

1,650

18

To authorise the calling of general meetings (other than an AGM) on 14 clear days' 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
 
 
RAGUOAKRNVAVARR