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

TclarkeAnnouncement

05/05/2017 11:40

RNS Number : 3398E
Clarke(T.) PLC
05 May 2017
5th May 2017
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 
Withheld
1
To approve the audited financial statements for the year ended 31 December 2016 together with the Directors' and Auditors' reports
11,297,574
99.96
4,856
0.04
11,150
2
To approve the Directors' Remuneration Policy
11,224,216
99.55
50,564
0.45
38,800
3
To approve the Directors' Remuneration Report
11,230,066
99.60
44,807
0.40
38,707
4
To approve amendments to the rules of the TClarke plc Equity Incentive Plan
11,235,989
99.55
51,263
0.45
26,328
5
To approve the final dividend
11,313,124
99.99
456
0.01
0
6
To re-elect Mr I. McCusker as a Non-Executive Director
11,304,806
99.93
8,456
0.07
318
7
To re-elect Mr M.C. Crowder as a Director
11,301,656
99.99
456
0.01
11,468
8
To re-appoint PricewaterhouseCoopers LLP as auditor
11,243,620
99.55
50,353
0.45
19,607
9
To authorise the Directors to fix the auditors' remuneration
11,267,647
99.62
42,933
0.38
3,000
10
To authorise the Directors to allot securities in accordance with Section 551 of the Companies Act 2006
11,205,623
99.60
44,657
0.40
63,300
11
To approve the Dis-application of pre-emption rights pursuant to Section 570 of the Companies Act 2006*
11,217,509
99.71
32,453
0.29
63,618
12
To approve the Dis-application of pre-emption rights pursuant to Section 570 of the Companies Act 2006 only in specific circumstances*
11,188,209
99.44
63,453
0.56
61,918
13
To authorise TClarke plc to make market purchases of its own ordinary shares*
11,228,318
99.33
75,262
0.67
10,000
14
To approve the Notice of General Meetings at 14 days' notice*
11,204,760
99.06
106,610
0.94
2,210

* 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.morningstar.co.uk/uk/NSM
For further information contact:
TClarke plc
Mark Lawrence - Group Chief Executive
Martin Walton - Finance Director
David Lanchester - Company Secretary
Tel: 020 7997 7400
www.tclarke.co.uk
N+1 Singer (Financial Adviser and Broker)
Sandy Fraser
Rachel Newton
Tel: 020 7496 3000
www.nplus1singer.com
RMS Partners
Simon Courtenay
Tel: 020 3735 6551

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