| TP ICAP GROUP PLC | 26/02/2007 EGM | |
|---|---|---|
| 1 | Reduce nominal share value for ordinary shares from 325pence to 25pence. Of the sum arising from this reduction, 142 pence should be paid to shareholders. | For |
| 2 | Conditional to the passing of resolution 1, the company be empowered to allot relevant securities up to a maximum nominal amount of approximately GBP17.7m. | For |
| 3 | Conditional to the passing of resolution 1, issue shares for cash to the value of approximately GBP2.65m. | For |