REG - Clarke(T.) PLC - Results of AGM 2019

TclarkeAnnouncement

10/05/2019 11:55

RNS Number : 6938Y
Clarke(T.) PLC
10 May 2019
 


TClarke plc
("the Company")
Result of Annual General Meeting ("AGM")
The Company is pleased to announce that all resolutions at today's Annual General Meeting ("AGM") held at 200 Aldersgate, St Paul's, London EC1A 4HD at 10.00am were passed.
The following proxy votes had been received by the Company in respect of the resolutions:



Resolution


Votes
For


Votes For
%


Votes Discretion


Votes Discretion
%


Votes Against


Votes Against %


Votes
Withheld




1


 
To receive and adopt the Annual Report and Financial Statements 2018


8,207,127


92.40


 
 
674,916


 
 
7.60


0


0


1,000




2


 
To approve the Directors' Remuneration Report


7,644,180


86.74


 
674,916


 
7.64


496,738


5.62


47,209




3


 
To approve the final dividend


8,208,127


92.40


 
674,916


 
7.60


0


0


0




4


 
To re-elect Mike Crowder as a Director


8,174,241


92.07


 
674,916


 
7.60


29,607


0.33


4,279




5


 
To re-elect Mark Lawrence as a Director


8,174,241


92.07


 
674,916


 
7.60


29,607


0.33


4,279




6


 
To re-elect Peter Maskell as a Non-Executive Director


8,173,032


92.07


 
674,916


 
7.60


29,607


0.33


5,488




7


 
To re-elect Iain McCusker as a Non-Executive Director


8,098,032


91.21


 
674,916


 
7.60


105,816


1.19


4,279




8


 
To re-elect Trevor Mitchell as a Non-Executive Director


8,171,525


92.04


 
674,916


 
7.60


32,323


0.36


4,279




9


 
To re-elect Mike Robson as a Non-Executive Director


8,171,525


92.05


 
674,916


 
7.60


31,114


0.35


5,488




10


 
To elect Louise Dier as a Director


8,171,525


92.05


 
674,916


 
7.60


30,816


0.35


5,786




11


 
To re-appoint PricewaterhouseCoopers LLP as auditor


8,168,350


91.96


 
674,916


 
7.60


38,777


0.44


1,000




12


To authorise the Audit Committee to fix the auditor's remuneration


8,174,345


92.03


 
674,916


 
7.60


32,782


0.37


1,000




13


To make political donations not exceeding £10,000 in total


8,028,441


90.46


 
674,916


 
7.61


170,842


1.93


8,844




14


To authorise the Directors to allot securities in accordance with Section 551 of the Companies Act 2006


8,135,323


91.86


 
 
674,916


 
 
7.62


46,316


0.52


26,488




15


To authorise the Directors to allot shares and securities pursuant to Section 570 of the Companies Act 2006*


8,156,323


92.09


 
 
674,916


 
 
7.62


25,316


0.29


26,488




16


 
To authorise the Directors to allot shares and securities pursuant to Section 570 of the Companies Act 2006 in relation to acquisitions or other capital investments*


8,052,473


90.94


 
 
 
 
674,916


 
 
 
 
7.62


127,757


1.44


27,897




17


 
To authorise TClarke plc to make market purchases of its own ordinary shares*


8,166,602


92.18


 
 
674,916


 
 
7.62


18,116


0.20


23,409




18


 
To authorise the calling of a general meeting of the Company (not being an annual general meeting) by notice of at least 14 clear days*


8,103,620


91.22


 
 
 
674,916


 
 
 
7.60


104,507


1.18


0




19


To change the name of the Company to TClarke plc*


8,205,918


92.40


 
674,916


 
7.60


0


0


2,209




20


To adopt new Articles of Association*


8,205,918


92.40


 
674,916


 
7.60


0


0


2,209





* Special Resolution







Notes:
1.  All resolutions were passed on a show of hands.
2.  As at the date of the AGM the Company's issued share capital comprised 43,003,013 ordinary shares of 10p each, which was the total number of shares entitling the holders to attend and vote at the AGM. Each ordinary share carries the right to one vote at a general meeting of the Company.
3.  A 'vote withheld' is not a vote in law.
4.  Percentage of votes cast excludes Withheld votes.
5.  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.tclarke.co.uk.













In accordance with UK Listing Rule 9.6.2 copies of all the resolutions passed, other than ordinary business, have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM
-ends-
 
10th May 2019
For further information contact:
TClarke plc
Mark Lawrence - Group Chief Executive
Trevor Mitchell - Finance Director
David Lanchester - Company Secretary
Tel: 020 7997 7400
www.tclarke.co.uk
 
N+1 Singer (Financial Adviser and Broker)
Sandy Fraser
Rachel Hayes
Tel: 020 7496 3000
www.nplus1singer.com
 
RMS Partners
Simon Courtenay
Tel: 020 3735 6551




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