REG - TClarke PLC - Result of AGM
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:
Resolution
Votes
Votes
Votes
Votes
Votes
Votes
Votes
For
For
Discretion
Discretion
Against
Against
Withheld
%
%
%
1
To receive and adopt the Annual Report and Financial Statements 2019
10,640,662
100.00
0
0.00
0
0.00
1,000
2
To approve the Directors' Remuneration Policy
10,528,737
99.06
0
0.00
99,625
0.94
13,300
3
To approve the Directors' Remuneration Report
10,162,537
95.65
0
0.00
461,976
4.35
17,149
4
To approve the final dividend
10,617,662
99.77
0
0.00
24,000
0.23
0
5
To re-elect Mike Crowder as a Director
10,623,663
99.86
0
0.00
14,778
0.14
3,221
6
To re-elect Louise Dier as a Non- Executive Director
10,631,441
99.91
0
0.00
9,221
0.09
1,000
7
To re-elect Mark Lawrence as a Director
10,625,884
99.86
0
0.00
14,778
0.14
1,000
8
To re-elect Peter Maskell as a Non-Executive Director
10,625,291
99.88
0
0.00
13,150
0.12
3,221
9
To re-elect Iain McCusker as a Non-Executive Director
10,625,291
99.86
0
0.00
15,371
0.14
1,000
10
To re-elect Trevor Mitchell as a Director
10,633,662
99.93
0
0.00
7,000
0.07
1,000
11
To re-elect Mike Robson as a Non-Executive Director
10,625,291
99.86
0
0.00
15,371
0.14
1,000
12
To re-appoint PricewaterhouseCoopers LLP as auditor
10,596,131
99.61
0
0.00
41,682
0.39
3,849
13
To authorise the Audit Committee to fix the auditor's remuneration
10,618,322
99.79
0
0.00
22,340
0.21
1,000
14
To make political donations not exceeding £10,000 in total
10,465,615
98.45
4,500
0.04
160,246
1.51
11,301
15
To authorise the Directors to allot securities in accordance with Section 551 of the Companies Act 2006
10,589,509
99.57
0
0.00
45,619
0.43
6,534
16
To authorise the Directors to allot shares and securities pursuant to Section 570 of the Companies Act 2006*
10,582,169
99.47
0
0.00
56,772
0.53
2,721
17
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*
10,480,454
98.51
0
0.00
158,487
1.49
2,721
18
To authorise TClarke plc to make market purchases of its own ordinary shares*
10,574,281
99.37
0
0.00
67,381
0.63
0
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*
10,526,798
98.93
0
0.00
113,864
1.07
1,000
* 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-
24th June 2020
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)
Nick Searle (Sales)
Tel: 020 7397 8900
www.cenkos.com
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 or visit www.rns.com.ENDRAGFIFVARIISFII
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