REG - TClarke PLC - Result of GM & Total Voting Rights

TclarkeAnnouncement

24/07/2023 12:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20230724:nRSX9801Ga&default-theme=true

RNS Number : 9801G  TClarke PLC  24 July 2023

 

 

TClarke plc

Result of General Meeting and Total Voting Rights

 

 

24 July 2023

 

 

TClarke plc ('the Company') announces that all resolutions contained in the
Notice of General Meeting dated 6 July 2023, which was previously circulated
to the Company's shareholders, were passed by way of a show of hands at the
General Meeting of the Company held today.

 

Details of the proxy voting instructions lodged prior to the Meeting for each
resolution are shown in the table below:

 

                                                                                Votes       %       Votes Against  %       Total       Votes Withheld

 Ordinary Resolutions                                                           For                                        Votes

 1.   THAT, the allotment and issue of 4,000,000 Ordinary Shares of 10 pence    3,648,201   84.65%  661,591        15.35%  4,309,792   656,868
 each in aggregate to Regent Gas in connection with the Placing, be and is
 hereby approved.
 2.   THAT, the Directors be authorised to allot shares pursuant to section     10,934,975  94.30%  661,224        5.70%   11,596,199  656,868
 551 of the Companies Act 2006.
                                                                                Votes       %       Votes Against  %       Total       Votes Withheld

 Special Resolution                                                             For                                        Votes

 3.   THAT, the Directors be authorised to allot equity securities for cash     10,937,475  94.32%  659,224        5.68%   11,596,699  656,368
 as if section 561 (1) of the Companies Act 2006 did not apply.
                                                                                Votes       %       Votes Against  %       Total       Votes Withheld

 Ordinary Resolution                                                            For                                        Votes

 4.   THAT, the issue of up to 8,749,337 Ordinary Shares for cash at a price    10,923,881  94.20%  672,818        5.80%   11,596,699  656,368
 of 122 pence per share be and is hereby approved.

 

 

Notes:

1.   Proxy votes which gave discretion to the Chair of the Meeting have been
included in the 'For' total of the appropriate resolution.

2.   A 'Vote Withheld' is not a vote in law and is not counted in the
calculation of the proportion of the votes 'For' and 'Against' any resolution
nor in the calculation of Total Votes.

3.   Votes 'For' and 'Against' any resolution are expressed as a percentage
of votes validly cast for that resolution.

4.   The full text of all the resolutions passed at the General Meeting can
be obtained from the Notice of Meeting, which is available on the Company's
website at www.tclarke.co.uk (http://www.tclarke.co.uk)

 

In accordance with UK Listing Rule 9.6.2 copies of all the resolutions passed
have been submitted to the National Storage Mechanism and will shortly be
available for inspection via the National Storage Mechanism at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

Total Voting Rights

 

Prior to the Placing the total number of Ordinary Shares in issue was
44,101,443. Following Admission, the Company will have a total of 52,850,780
Ordinary Shares in issue. There are no Ordinary Shares held in treasury and
therefore the total number of voting rights in the Company is expected to be
52,850,780. This is the figure that may be used by Shareholders in the Company
as the denominator for the calculations by which they will determine if they
are required to notify their interest in, or change to their interest in, the
share capital of the Company under the FCA's Disclosure Guidance and
Transparency Rules.

 

 

-ends-

For further information contact:

 

 

TClarke plc

Mark Lawrence - Group Chief Executive

Trevor Mitchell - Financial Director

Tel: 020 7997 7400

www.tclarke.co.uk (http://www.tclarke.co.uk)

 

Cenkos Securities plc (corporate Broker)

Ben Jeynes (Corporate Finance)

Alex Pollen (Sales)

Tel:  020 7397 8900

 

RMS Partners

Simon Courtenay

Tel:  020 3735 6551

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  ROMBZLFLXDLZBBQ