

| TP ICAP GROUP PLC | 07/06/2007 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Oppose |
| 2 | Approve the remuneration report | Oppose |
| 3 | Elect Mr Mainwaring | For |
| 4 | Elect Mr Robson | For |
| 5 | Appoint the auditors and fix their remuneration. | Oppose |
| 6 | Declare a dividend | For |
| 7 | Issue shares with pre-emption rights | For |
| 8 | Issue shares for cash | For |
| 9 | Authorise share repurchase | For |