

| TP ICAP GROUP PLC | 03/06/2004 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Oppose |
| 2 | Approve the directors' remuneration report | Oppose |
| 3 | Elect Bernie Leaver | For |
| 4 | Re-elect Terry Smith | For |
| 5 | Re-elect Helen Smith | For |
| 6 | Re-elect Terry Hitchcock | For |
| 7 | Appoint the auditors and fix their remuneration | Abstain |
| 8 | Declare a dividend | For |
| 9 | Grant an option to Stephen Jack | Oppose |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise share repurchase | For |