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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
TClarke Plc | AQSE:CTO.GB | Aquis Stock Exchange | Ordinary Share | GB0002015021 |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 163.00 | 162.00 | 164.00 | 163.00 | 163.00 | 163.00 | 0.00 | 06:56:13 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMCTO
RNS Number : 9708Y
TClarke PLC
10 May 2023
TClarke plc
("the Company")
Result of Annual General Meeting ("AGM")
10 May 2023
The Company announces the result of voting on the resolutions at its Annual General Meeting ("AGM") held on Wednesday 10 May 2023, as set out in the AGM notice.
A poll was held on each of the resolutions and all resolutions were duly passed by the required majority. Resolutions 1 to 15 were passed as ordinary resolutions, and resolutions 16 to 19 were special resolutions.
The results of the poll were as follows:
Ordinary Resolutions Votes % Votes % Total Votes withheld for against votes 1. To receive and adopt the Annual Report and Financial Statements 2022 13,373,276 99.94% 7,500 0.06% 13,380,776 0 ------------- --------- ---------- -------- ------------- ----------------- 2. To approve the Directors' Remuneration Policy 13,263,712 99.21% 106,029 0.79% 13,369,741 11,035 ------------- --------- ---------- -------- ------------- ----------------- 3. To approve the Directors' Remuneration Report 13,266,519 99.23% 103,222 0.77% 13,369,741 11,035 ------------- --------- ---------- -------- ------------- ----------------- 4. To approve the final dividend 13,380,776 100% 0 0.00% 13,380,776 0 ------------- --------- ---------- -------- ------------- ----------------- 5. To re-elect Mike Crowder as a Director 13,334,854 99.66% 45,766 0.34% 13,380,620 156 ------------- --------- ---------- -------- ------------- ----------------- 6. To re-elect Mark Lawrence as a Director 13,316,285 99.52% 64,335 0.48% 13,380,620 156 ------------- --------- ---------- -------- ------------- ----------------- 7. To re-elect Trevor Mitchell as a Director 13,316,787 99.52% 63,833 0.48% 13,380,620 156 ------------- --------- ---------- -------- ------------- ----------------- 8. To re-elect Peter Maskell as a Non-Executive Director 13,300,131 99.41% 78,268 0.59% 13,378,399 2,377 ------------- --------- ---------- -------- ------------- ----------------- 9. To re-elect Iain McCusker as a Non-Executive Director 13,271,848 99.19% 108,772 0.81% 13,380,620 156 ------------- --------- ---------- -------- ------------- ----------------- 10. To re-elect Jonathan Hook as a Non-Executive Director 13,332,131 99.65% 46,268 0.35% 13,378,399 2,377 ------------- --------- ---------- -------- ------------- ----------------- 11. To re-elect Aysegul Sabanci as a Non-Executive Director 13,329,912 99.64% 48,487 0.36% 13,378,399 2,377 ------------- --------- ---------- -------- ------------- ----------------- 12. To re-appoint Mazars LLP as auditors 13,300,776 99.43% 76,779 0.57% 13,377,555 3,221 ------------- --------- ---------- -------- ------------- ----------------- 13. To authorise the Audit Committee to fix the auditor's remuneration 13,298,992 99.40% 79,784 0.60% 13,378,776 2,000 ------------- --------- ---------- -------- ------------- ----------------- 14. To make political donations not exceeding GBP10,000 in total 13,188,500 98.70% 174,272 1.30% 13,362,772 18,004 ------------- --------- ---------- -------- ------------- ----------------- 15. To authorise the Directors to allot securities in accordance with Section 551 of the Companies Act 2006 13,294,870 99.37% 83,685 0.63% 13,378,555 2,221 ------------- --------- ---------- -------- ------------- ----------------- Special Resolutions Votes % Votes % Total Votes withheld for against Votes 16. To authorise the Directors to allow shares and securities pursuant to Section 570 of the Companies Act 2006 13,265,501 99.15% 113,054 0.85% 13,378,555 2,221 ------------- --------- ---------- -------- ------------- ----------------- 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 13,262,550 99.13% 116,005 0.87% 13,378,555 2,221 ------------- --------- ---------- -------- ------------- ----------------- 18. To authorise TClarke plc to make market purchases of its own ordinary shares 13,294,854 99.36% 85,922 0.64% 13,380,776 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 13,304,577 99.43% 76,199 0.57% 13,380,776 0 ------------- --------- ---------- -------- ------------- -----------------
Notes:
1. All resolutions were passed on a show of hands.
2. Proxy votes which gave discretion to the Chair of the AGM have been included in the 'For' total of the appropriate resolution.
3. 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 the proportion of 'Total issued share capital instructed' for any resolution.
4. Votes 'For' and 'Against' any resolution are expressed as a percentage of votes validly cast for that resolution.
5. At the close of business on 5 May 2023 the total number of ordinary shares in issue was 44,101,443 and at that time, the Company did not hold any shares in treasury.
6. 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-
For further information contact:
TClarke plc
Mark Lawrence - Group Chief Executive
Trevor Mitchell - Financial Director
Tel: 020 7997 7400
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 or visit www.rns.com.
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END
RAGFLFFIETIILIV
(END) Dow Jones Newswires
May 10, 2023 06:31 ET (10:31 GMT)
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