REG - Clarke(T.) PLC - Result of AGM

TclarkeAnnouncement

18/05/2018 12:10

RNS Number : 5421O
Clarke(T.) PLC
18 May 2018
 

TClarke plc
("the Company")
Result of Annual General Meeting ("AGM")
The Company is pleased to announce that at today's AGM of the Company, all the resolutions set out in the Notice of the AGM and put to the AGM were duly passed. As previously advised in the announcement made earlier today, Resolution 4 (to re-elect Mr T. Giddings as a Non-Executive Director) set out in the Notice of AGM was withdrawn and not put to the AGM.
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 2017


10,330,905


92.87


 
 
734,727


 
 
6.60


59,293


0.53


349




2


 
To approve the Directors' Remuneration Report


10,160,153


91.72


 
733,727


 
6.62


184,113


1.66


47,281




3


 
To approve the final dividend


10,363,198


93.16


 
734,727


 
6.60


27,000


0.24


349




5


 
To re-elect Mr M. Lawrence as a Director


10,246,685


92.23


 
723,727


 
6.51


140,195


1.26


14,667




6


 
To elect Mr P. Maskell as a Non-Executive Director


10,235,157


92.70


 
733,727


 
6.65


71,723


0.65


84,667




7


 
To elect Mr T. Mitchell as a Director


10,237,157


92.14


 
733,727


 
6.60


139,723


1.26


14,667




8


 
To re-appoint PricewaterhouseCoopers LLP as auditor


10,306,042


92.78


 
734,727


 
6.61


68,131


0.61


16,374




9


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


10,311,255


92.84


 
734,727


 
6.61


61,574


0.55


17,718




10


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


9,692,198


87.50


 
751,727


 
6.79


632,449


5.71


48,883




11


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


10,194,172


92.36


 
 
751,727


 
 
6.81


91,799


0.83


87,559




12


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


10,109,105


91.00


 
 
768,951


 
 
6.92


230,832


2.08


16,369




13


 
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*


10,156,417


91.59


 
 
 
 
768,951


 
 
 
 
6.93


164,020


1.48


35,869




14


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


10,189,777


91.75


 
 
768,951


 
 
6.92


148,197


1.33


18,349




15


 
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*


10,187,537


91.62


 
 
 
768,951


 
 
 
6.91


163,727


1.47


5,059






* 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 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.
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-
 
18th May 2018
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



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