

| TP ICAP GROUP PLC | 02/06/2005 AGM | |
|---|---|---|
| 1 | Receive report and accounts | Oppose |
| 2 | Approve the directors' remuneration report | Oppose |
| 3 | Elect Louis Scotto | For |
| 4 | Elect Michael Fallon | Abstain |
| 5 | Elect David Clark | For |
| 6 | Elect John Spencer | For |
| 7 | Appoint auditors and fix their remuneration | Abstain |
| 8 | Declare a dividend | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise share repurchase | For |