RNS Number : 6406X
TClarke PLC
05 May 2021
TClarke plc
("the Company")
Result of Annual General Meeting ("AGM")
The Company is pleased to announce that all resolutions at today's Annual General Meeting ("AGM") held at 45 Moorfields, London EC2Y 9AE at 10.00am were passed.
The following proxy votes had been received by the Company in respect of the resolutions:
Votes
Votes
Votes
Votes
Votes
Votes
Votes
Resolution
For
For
Discretion
Discretion
Against
Against
Withheld
%
%
%
1
To receive and adopt the Annual Report and Financial Statements 2020
10,722,799
99.72%
0
0.00
29,607
0.28%
3,250
2
To approve the Directors' Remuneration Report
10,444,274
97.34%
0
0.00
285,876
2.66%
25,506
3
To approve the final dividend
10,754,906
100.00%
0
0.00
0
0.00%
750
4
To re-elect Mike Crowder as a Director
10,622,754
99.61%
0
0.00
41,681
0.39%
91,221
5
To re-elect Louise Dier as a Non- Executive Director
10,627,828
99.64%
0
0.00
38,828
0.36%
89,000
6
To re-elect Mark Lawrence as a Director
10,698,225
99.61%
0
0.00
41,681
0.39%
15,750
7
To re-elect Peter Maskell as a Non-Executive Director
10,664,754
99.61%
0
0.00
41,681
0.39%
49,221
8
To re-elect Iain McCusker as a Non-Executive Director
10,598,754
99.36%
0
0.00
67,902
0.64%
89,000
9
To re-elect Trevor Mitchell as a Director
10,606,049
99.66%
0
0.00
36,607
0.34%
113,000
10
That the TClarke plc 2021 Long term incentive plan be approved
10,632,622
98.91%
0
0.00
117,563
1.09%
5,471
11
That the TClarke plc 2021 Save As You Earn Scheme be approved
10,639,115
99.26%
0
0.00
79,820
0.74%
36,721
12
To re-appoint PricewaterhouseCoopers LLP as auditor
10,616,459
99.18%
0
0.00
87,492
0.82%
51,705
13
To authorise the Audit Committee to fix the auditor's remuneration
10,693,685
99.50%
0
0.00
53,487
0.50%
8,484
14
To make political donations not exceeding £10,000 in total
10,554,882
98.17%
0
0.00
196,959
1.83%
3,815
15
To authorise the Directors to allot securities in accordance with Section 551 of the Companies Act 2006
10,699,566
99.54%
0
0.00
49,619
0.46%
6,471
Votes
Votes
Votes
Votes
Votes
Votes
Votes
Resolution
For
For
Discretion
Discretion
Against
Against
Withheld
%
%
%
16
To authorise the Directors to allow shares and securities pursuant to Section 570 of the Companies Act 2006*
10,690,801
99.46%
0
0.00
58,384
0.54%
6,471
17
To authorise the Directors to allow shares and securities pursuant to Section 570 of the Companies Act 2006 in relation to acquisitions or other capital investments*
10,587,253
98.49%
0
0.00
161,932
1.51%
6,471
18
To authorise TClarke plc to make market purchases of its own ordinary shares*
10,632,429
98.88%
0
0.00
119,977
1.12%
3,250
19
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*
10,625,078
98.82%
0
0.00
127,328
1.18%
3,250
* 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 43,052,558 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 via the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
-ends-
5th May 2021
For further information contact:
TClarke plc
Mark Lawrence - Group Chief Executive
Trevor Mitchell - Finance Director
Tel: 020 7997 7400
www.tclarke.co.uk
Cenkos Securities plc (Corporate Broker)
Max Hartley (Corporate Finance)
Alex Pollen (Sales)
Tel: 020 7397 8900
www.cenkos.com
RMS Partners
Simon Courtenay
Tel: 020 3735 6551
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