Source - RNS
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earlier today, Resolution 4 (to re-elect Mr T. Giddings as a Non-Executive Director) set out in the Notice of AGM was withdrawn and not put to the AGM.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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