

| TP ICAP GROUP PLC | 14/05/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect Keith Hamill | Abstain |
| 4 | Re-elect Terry Smith | For |
| 5 | Appoint the auditors and allow the board to determine their remuneration | For |
| 6 | Approve the dividend | For |
| 7 | Allot relevant securities | For |
| 8 | Disapply pre-emption rights | For |
| 9 | Authorise Share Repurchase | For |
| 10 | Notice of general meetings | For |