REG - TP ICAP Group plc - Notice of AGM

TP IcapAnnouncement

11/04/2025 11:00

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RNS Number : 7060E  TP ICAP Group plc  11 April 2025

TP ICAP Group plc

LEI: 2138006YAA7IRVKKGE63

11 April 2025

 

TP ICAP Group plc (the 'Company' or 'TP ICAP')

 

2024 Annual Report and Accounts and Notice of 2025 Annual General Meeting

 

On 11 March 2025 the Company released its results for the year ended 31
December 2024.

 

The Company today announces the publication of the following documents:

·    Annual Report and Accounts of the Company for the year ended 31
December 2024 ('2024 Annual Report'); and

·    Notice of the 2025 Annual General Meeting ('2025 AGM').

In accordance with UK Listing Rule 6.4.1, copies of both of these documents
will shortly be available on our website at
https://tpicap.com/tpicap/investors (https://tpicap.com/tpicap/investors)
 and for inspection via the National Storage Mechanism at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

Printed copies of the 2024 Annual Report and Notice of the 2025 AGM have been
mailed to shareholders, in line with shareholder communication preferences.

 

The Company's 2025 AGM will take place at 2.15pm (BST) on Wednesday 14 May
2025 at the offices of Allen & Overy Shearman Sterling LLP, One Bishops
Square, London, E1 6AD. If shareholders are either unable or disinclined to
attend the AGM, shareholders should vote by appointing the chair of the
meeting as their proxy by submitting the Form of Proxy online. Details of how
to do this are included in the Notice of the 2025 AGM and on the Company's
website at www.tpicap.com/investors (http://www.tpicap.com/investors) .

 

This announcement is made in accordance with UK Listing Rules 6.4.1 and 6.4.3,
and Disclosure Guidance and Transparency Rules ('DTR') 6.3.5.

 

ENDS

 

Vicky Hart

Group Company Secretary

CompanySecretarial@tpicap.com (mailto:CompanySecretarial@tpicap.com)

 

For media enquiries please contact:

 

Richard Newman

Group Head of Marketing and Communications

Richard.Newman@tpicap.com (mailto:Richard.Newman@tpicap.com)

+44 (0) 7469 039 307

 

For investor enquiries please contact:

 

Dominic Lagan

Head of Investor Relations
Dominic.Lagan@tpicap.com (mailto:Dominic.Lagan@tpicap.com)

+44 (0) 20 3933 0447

 

About TP ICAP Group plc

 

About TP ICAP

 ●    TP ICAP connects buyers and sellers in global financial, energy and
      commodities markets.
 ●    It is the world's leading wholesale market intermediary, with a portfolio of
      businesses that provide broking services, data & analytics and market
      intelligence, trusted by clients around the world.
 ●    We operate from more than 60 offices across 28 countries, supporting brokers
      with award-winning and market-leading technology.

 

 

Further information on the Company and its activities is available on the
Company's website:

www.tpicap.com (http://www.tpicap.com/) .

 

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