TClarke PLC Result of GM & Total Voting Rights (9801G)

TIDMCTO

RNS Number : 9801G

TClarke PLC

24 July 2023

TClarke plc

Result of General Meeting and Total Voting Rights

24 July 2023

TClarke plc ('the Company') announces that all resolutions contained in the Notice of General Meeting dated 6 July 2023, which was previously circulated to the Company's shareholders, were passed by way of a show of hands at the General Meeting of the Company held today.

Details of the proxy voting instructions lodged prior to the Meeting for each resolution are shown in the table below:

 
                                   Votes        %       Votes       %        Total      Votes Withheld 
      Ordinary Resolutions           For                Against               Votes 
 1. THAT, the allotment 
  and issue of 4,000,000 
  Ordinary Shares of 10 
  pence each in aggregate 
  to Regent Gas in connection 
  with the Placing, be 
  and is hereby approved.        3,648,201    84.65%   661,591    15.35%   4,309,792       656,868 
                                -----------  -------  ---------  -------  -----------  --------------- 
 2. THAT, the Directors 
  be authorised to allot 
  shares pursuant to section 
  551 of the Companies 
  Act 2006.                      10,934,975   94.30%   661,224    5.70%    11,596,199      656,868 
                                -----------  -------  ---------  -------  -----------  --------------- 
                                   Votes        %       Votes       %        Total      Votes Withheld 
       Special Resolution            For                Against               Votes 
                                -----------  -------  ---------  -------  -----------  --------------- 
 3. THAT, the Directors 
  be authorised to allot 
  equity securities for 
  cash as if section 561 
  (1) of the Companies 
  Act 2006 did not apply.        10,937,475   94.32%   659,224    5.68%    11,596,699      656,368 
                                -----------  -------  ---------  -------  -----------  --------------- 
                                   Votes        %       Votes       %        Total      Votes Withheld 
       Ordinary Resolution           For                Against               Votes 
                                -----------  -------  ---------  -------  -----------  --------------- 
 4. THAT, the issue of 
  up to 8,749,337 Ordinary 
  Shares for cash at a 
  price of 122 pence per 
  share be and is hereby 
  approved.                      10,923,881   94.20%   672,818    5.80%    11,596,699      656,368 
                                -----------  -------  ---------  -------  -----------  --------------- 
 

Notes:

1. Proxy votes which gave discretion to the Chair of the Meeting have been included in the 'For' total of the appropriate resolution.

2. 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 Total Votes.

3. Votes 'For' and 'Against' any resolution are expressed as a percentage of votes validly cast for that resolution.

4. The full text of all the resolutions passed at the General Meeting can be obtained from the Notice of Meeting, 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 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 .

Total Voting Rights

Prior to the Placing the total number of Ordinary Shares in issue was 44,101,443. Following Admission, the Company will have a total of 52,850,780 Ordinary Shares in issue. There are no Ordinary Shares held in treasury and therefore the total number of voting rights in the Company is expected to be 52,850,780. This is the figure that may be used by Shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or change to their interest in, the share capital of the Company under the FCA's Disclosure Guidance and Transparency Rules.

-ends-

For further information contact:

TClarke plc

Mark Lawrence - Group Chief Executive

Trevor Mitchell - Financial Director

Tel: [phone]

www.tclarke.co.uk

Cenkos Securities plc (corporate Broker)

Ben Jeynes (Corporate Finance)

Alex Pollen (Sales)

Tel: [phone]

RMS Partners

Simon Courtenay

Tel: [phone]

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July 24, 2023 06:48 ET (10:48 GMT)