REG - Clarke(T.) PLC - Result of AGM <Origin Href="QuoteRef">CTO.L</Origin>

TclarkeAnnouncement

15/07/2015 16:46

RNS Number : 6530M
Clarke(T.) PLC
08 May 2015
T Clarke Plc
("the Company")
Result of Annual General Meeting
The Company is pleased to announce that all resolutions at today's Annual General Meeting held at 200 Aldersgate, St Paul's, London EC1A 4HD at 10.00am were passed. 
The following proxy votes were received:
Resolution
Votes 
For
Votes For 
%
Votes Against
Votes Against %
Votes 
Witheld
1
To approve the audited Financial Statements with the directors' and auditors' reports
15,475,290
99.91
14,500
0.09
44,000
2
To approve the Remuneration Report
15,380,633
99.47
82,661
0.53
70,496
3
To approve the final dividend
15,484,790
100
0
0
49,000
4
To re-elect Mrs. B.A. Stewart as a non-executive director
15,232,438
98.51
229,982
1.49
71,370
5
To re-elect Mr. I. McCusker as a non-executive director
15,439,647
99.92
12,673
0.08
81,470
6
To re-elect Mr M. Crowder as a director
15,431,282
99.89
17,073
0.11
85,435
7
To elect Mr A. Giddings as a non-executive director
15,436,647
99.87
20,773
0.13
76,370
8
To elect Mr D. Robson as a director
15,462,497
99.9
15,073
0.1
56,220
9
To re-appoint PricewaterhouseCoopers LLP as auditors
15,420,563
99.69
48,504
0.31
64,723
10
To authorise the directors to fix the auditors' remuneration
15,431,039
99.69
47,381
0.31
55,370
11
To authorise the directors to allot securities in accordance with Section 551 of the Companies Act 2006
15,396,077
99.47
82,013
0.53
55,700
12
To authorise the directors to allot shares and securities pursuant to Section 570 of the Companies Act 2006*
15,352,791
99.46
83,334
0.54
97,665
13
To authorise TClarke plc to make market purchases of its own ordinary shares*
15,330,979
99.25
116,096
0.75
86,715

* Special Resolution 

Notes: 
1. All resolutions were passed on a show of hands.
2. Any proxy appointments which gave discretion to the Chairman have been included in the 'for' total.
3. As at 2nd April 2015 the Company's issued share capital comprised 41,829,577 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.
4. A 'vote withheld' is not a vote in law and is not counted in the calculation of the proportion of the votes for or against a resolution.


In accordance with UK Listing Rule 9.6.2 and 9.6.3 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.hemscott.com/nsm.do.
For further information contact:
TClarke plc 
Mark Lawrence, Chief Executive 
Martin Walton, Finance Director 
020 7997 7400
 

N+1 Singer
Sandy Fraser
Tel: 020 7496 3000 

Broker Profile
Simon Courtenay
020 7448 3244


This information is provided by RNS
The company news service from the London Stock Exchange
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