Collins Stewart Tullett plc

6 May 2015

Tullett Prebon plc Result of Annual General Meeting

Tullett Prebon plc announces that all resolutions proposed at the Annual General Meeting ("AGM") held on 6 May 2015 were duly passed by shareholders on a show of hands. Resolutions 15 to 17 were passed as special resolutions.
The following proxy votes were received by the Company:

Resolutions

For

Against

Withheld

Number

%

Number

%

Number

1

To receive the Annual

Report and accounts for the year ended 31 December

2014.

196,258,553

99.95

93,000

0.05

37,078

2

To approve the Report on

Directors' Remuneration in the form set out in the Company's Annual Report and Accounts for the year ended 31 December 2014.

110,546,490

63.94

62,346,192

36.06

23,495,949

3

To elect as a Director John

Phizackerley (Chief

Executive).

195,731,947

99.67

655,684

0.33

1,000

4

To re-elect as a Director

Rupert Robson (Chairman of the Board and of the Nominations Committee).

195,279,380

99.46

1,057,869

0.54

51,382

5

To re-elect as a Director Paul

Mainwaring (Finance

Director).

195,584,267

99.59

803,364

0.41

1,000

6

To re-elect as a Director

Angela Knight (Senior Independent Non-executive Director, member of the Audit, Remuneration and Nominations Committees).

196,027,397

99.82

360,234

0.18

1,000

7

To re-elect as a Director

Roger Perkin (Independent Non-executive Director, Chairman of the Audit Committee and member of the Remuneration and Nominations Committees).

196,027,767

99.82

359,864

0.18

1,000

8

To re-elect as a Director

Stephen Pull (Independent Non-executive Director, Chairman of the Remuneration Committee and a member of the Audit and Nominations Committees).

195,639,859

99.62

747,772

0.38

1,000

9

To re-elect as a Director

196,174,647

99.89

212,984

0.11

1,000

David Shalders (independent

Non-executive Director, member of the Remuneration Committee).

10

To re-appoint Deloitte LLP as

auditor of the Company (to hold office from the conclusion of the meeting until the conclusion of the next general meeting at which accounts are laid).

194,901,371

99.65

686,169

0.35

801,091

11

To authorise the Board to fix

the remuneration of the auditor.

196,020,628

99.81

365,353

0.19

2,650

12

That a final dividend in

respect of the year ended

31st December 2014 be

declared payable at the rate

of 11.25p per share on 14th May 2015 to shareholders registered at the close of business on 24th April 2015.

196,388,631

100

0

0

0

13

To authorise the directors to

allot relevant securities

195,384,034

99.49

1,001,275

0.51

3,322

14

To authorise the Company

to make political donations

183,376,697

93.38

13,008,792

6.62

3,142

15

To allot equity securities for

cash

196,340,073

99.98

45,586

0.02

2,972

16

To authorise the Company

to buy back shares

196,304,834

99.99

8,197

0.01

75,600

17

To authorise the calling of

general meetings (other than an AGM) on 14 clear days' notice

182,838,501

93.10

13,548,830

6.9

1,300

Notes:
(1) The full text of all the resolutions passed at the AGM can be obtained from the Notice of AGM which is available on the Company's website at www.tullettprebon.com
(2) Votes withheld are not votes in law and have therefore not been counted in the calculation of percentage of votes for or against a resolution.
In accordance with Listing Rule 9.6.2, a copy of the resolutions passed as Special Business has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.Hemscott.com/nsm.do
-Ends-

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