REG - TClarke PLC - Result of AGM

TclarkeAnnouncement

05/05/2021 11:25

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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