TP
ICAP Group plc
LEI: 2138006YAA7IRVKKGE63
11 April 2024
TP ICAP Group plc (the
'Company' or 'TP ICAP')
2023 Annual Report and
Accounts and Notice of 2024 Annual General
Meeting
On 12 March 2024 the Company
released its results for the year ended 31 December
2023.
The Company today announces the
publication of the following
documents:
·
Annual Report and Accounts of
the Company for the year ended 31 December 2023 ('2023 Annual
Report'); and
·
Notice of the 2024 Annual
General Meeting ('2024 AGM').
In accordance with Listing Rule
9.6.1, copies of both of these documents
will shortly be available on our website at
www.tpicap.com/investors
and for inspection via the National Storage
Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Printed copies of the 2023 Annual
Report and Notice of the 2024 AGM are expected to be mailed today
to shareholders, in line with shareholder communication
preferences.
The Company's 2024 AGM will take
place at 2.15pm (BST) on Wednesday
15 May 2024 at the offices of Allen & Overy 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 2024 AGM and on the Company's website at
www.tpicap.com/investors.
This announcement is made in
accordance with Listing Rules 9.6.1 and 9.6.3, and Disclosure
Guidance and Transparency Rules ('DTR') 6.3.5.
ENDS
Vicky Hart
Group Company Secretary
CompanySecretarial@tpicap.com
For
media enquiries please contact:
Richard Newman
Group Head of Marketing and
Communications
Richard.Newman@tpicap.com
+44 (0) 7469
039 307
For
investor enquiries please contact:
Dominic Lagan
Head of Investor Relations
Dominic.Lagan@tpicap.com
+44 (0) 20
3933 0447
About TP ICAP Group plc
About TP ICAP
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TP ICAP connects buyers and sellers
in global financial, energy and commodities markets.
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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.
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We operate from more than 60 offices
across 27 countries, supporting brokers with award-winning and
market-leading technology.
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Further information on the Company
and its activities is available on the Company's
website:
www.tpicap.com.