| TP ICAP GROUP PLC | 15/05/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-Elect David Clark | For |
| 4 | Re-Elect Michael Fallon | Abstain |
| 5 | Re-Elect Richard Kilsby | For |
| 6 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 7 | Approve the dividend | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Approve employee option scheme | For |
| 12 | Adopt new Articles of Association | Abstain |