Result of AGM

Released : 09.05.2013 14:52

RNS Number : 3761E
Tullett Prebon PLC
09 May 2013
 

9 May 2013

 

Tullett Prebon plc

Result of Annual General Meeting

 

Tullett Prebon plc announces that all resolutions proposed at the Annual General Meeting ("AGM") held on 9 May 2013 were duly passed by shareholders on a show of hands. Resolutions 13 to 15 were passed as special resolutions.

 

The following proxy votes were received by the Company:

 

Resolutions

For

Against

Withheld



No of votes

%

No of votes

%

No

1

To receive the reports and accounts for the year ended 31 December 2012

 

 

186,583,098

 

 

99.98

 

 

33,139

 

 

0.02

 

 

965,745

2

To approve the Report on Directors' Remuneration

 

134,757,885

 

83.87

 

25,919,207

 

16.13

 

26,904,890

3

To elect Roger Perkin

187,393,775

99.90

186,807

0.10

1,400

4

To re-elect Rupert Robson

187,175,912

99.78

403,870

0.22

2,200

5

To re-elect Terry Smith

187,291,239

99.85

288,943

0.15

1,800

6

To re-elect Paul Mainwaring

187,290,201

99.85

289,581

0.15

2,200

7

To re-elect Angela Knight

187,204,773

99.80

374,369

0.20

2,840

8

To re-elect Stephen Pull

186,285,136

99.75

464,546

0.25

832,300

9

To re-appoint the auditor

186,686,332

99.99

3,874

0.01

891,776

10

To authorise the Board to fix the auditor's remuneration

 

186,662,993

 

99.99

 

27,213

 

0.01

 

891,776

11

To approve a final dividend of 11.25p per share

 

186,478,958

 

99.41

 

1,103,024

 

0.59

 

0

12

To give the Directors authority to allot shares

 

186,237,456

 

99.28

 

1,341,854

 

0.72

 

2,672

13

To disapply pre-emption rights

187,545,226

99.98

35,084

0.02

1,672

14

To authorise the Company to buy its own shares

 

187,571,054

 

99.99

 

9,928

 

0.01

 

1,000

15

To call a general meeting (other than an AGM) on at least 14 clear days' notice

 

 

176,806,822

 

 

94.26

 

 

10,774,859

 

 

5.74

 

 

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-


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