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

TclarkeAnnouncement

06/05/2016 11:10

RNS Number : 5083X
Clarke(T.) PLC
06 May 2016
6th May 2016
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 ("AGM") 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 for the year ended 31 December 2015 together with the Directors' and Auditors' reports
15,116,884
99.73
41,500
0.27
22,450
2
To approve the Directors' Remuneration Report
15,014,721
99.13
131,091
0.87
35,022
3
To approve the final dividend
15,129,034
99.82
27,000
0.18
24,800
4
To re-elect Mrs B.A. Stewart as a Non-Executive Director
10,580,728
70.00
4,535,376
30.00
64,730
5
To re-elect Mr M. Lawrence as a Director
15,069,449
99.40
91,267
0.60
20,118
6
To re-elect Mr M. Walton as a Director
15,114,449
99.69
46,267
0.31
20,118
7
To elect Mr M. Robson as a Non-Executive Director
15,066,499
99.44
84,217
0.56
30,118
8
To re-appoint PricewaterhouseCoopers LLP as auditors
15,110,185
99.66
50,849
0.34
19,800
9
To authorise the Directors to fix the auditors' remuneration
15,110,753
99.69
46,281
0.31
23,800
10
To remove the restriction on the authorised share capital of the Company
14,992,792
99.17
125,327
0.83
62,715
11
To authorise the Directors to allot securities in accordance with Section 551 of the Companies Act 2006
15,042,406
99.49
77,413
0.51
61,015
12
Dis-application of pre-emption rights pursuant to Section 570 of the Companies Act 2006*
15,002,606
99.44
84,413
0.56
93,815
13
To authorise TClarke plc to make market purchases of its own ordinary shares*
14,999,312
98.95
159,722
1.05
21,800

* 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 the date of the AGM 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 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 - Group Chief Executive
Martin Walton - Finance Director
Alexandra Dent - Company Secretary
Tel: 020 7997 7400
www.tclarke.co.uk
N+1 Singer (Financial Adviser and Broker)
Sandy Fraser
Nick Owen
Tel: 020 7496 3000
www.nplus1singer.com
Capital Access Group
Simon Courtenay
Tel: 020 3763 3400
www.capitalaccessgroup.co.uk

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