Clarke(T.) PLC Result of AGM (3398E)

TIDMCTO

RNS Number : 3398E

Clarke(T.) PLC

05 May 2017

5(th) May 2017

T Clarke Plc

("the Company")

Result of Annual General Meeting

The Company is pleased to announce that all resolutions at today's Annual General Meeting ("AGM") held at 200 Aldersgate, St Paul's, London EC1A 4HD at 10.00am were passed.

The following proxy votes were received:

 
 Resolution                                    Votes        Votes   Votes      Votes      Votes 
                                                For          For     Against    Against    Withheld 
                                                             %                  % 
--------------------------------------------  -----------  ------  ---------  ---------  ---------- 
 
        To approve the 
        audited financial 
        statements for 
        the year ended 
        31 December 2016 
        together with the 
        Directors' and 
 1      Auditors' reports                      11,297,574   99.96   4,856      0.04       11,150 
---  ---------------------------------------  -----------  ------  ---------  ---------  ---------- 
 
        To approve the 
        Directors' Remuneration 
 2      Policy                                 11,224,216   99.55   50,564     0.45       38,800 
---  ---------------------------------------  -----------  ------  ---------  ---------  ---------- 
 
        To approve the 
        Directors' Remuneration 
 3      Report                                 11,230,066   99.60   44,807     0.40       38,707 
---  ---------------------------------------  -----------  ------  ---------  ---------  ---------- 
 
        To approve amendments 
        to the rules of 
        the TClarke plc 
        Equity Incentive 
 4      Plan                                   11,235,989   99.55   51,263     0.45       26,328 
---  ---------------------------------------  -----------  ------  ---------  ---------  ---------- 
 
        To approve the 
 5      final dividend                         11,313,124   99.99   456        0.01       0 
---  ---------------------------------------  -----------  ------  ---------  ---------  ---------- 
 
        To re-elect Mr 
        I. McCusker as 
        a Non-Executive 
 6      Director                               11,304,806   99.93   8,456      0.07       318 
---  ---------------------------------------  -----------  ------  ---------  ---------  ---------- 
 
        To re-elect Mr 
        M.C. Crowder as 
 7      a Director                             11,301,656   99.99   456        0.01       11,468 
---  ---------------------------------------  -----------  ------  ---------  ---------  ---------- 
 
        To re-appoint PricewaterhouseCoopers 
 8      LLP as auditor                         11,243,620   99.55   50,353     0.45       19,607 
---  ---------------------------------------  -----------  ------  ---------  ---------  ---------- 
      To authorise the 
       Directors to fix 
 9     the auditors' remuneration              11,267,647   99.62   42,933     0.38       3,000 
---  ---------------------------------------  -----------  ------  ---------  ---------  ---------- 
      To authorise the 
       Directors to allot 
       securities in accordance 
       with Section 551 
       of the Companies 
 10    Act 2006                                11,205,623   99.60   44,657     0.40       63,300 
---  ---------------------------------------  -----------  ------  ---------  ---------  ---------- 
      To approve the 
       Dis-application 
       of pre-emption 
       rights pursuant 
       to Section 570 
       of the Companies 
 11    Act 2006*                               11,217,509   99.71   32,453     0.29       63,618 
---  ---------------------------------------  -----------  ------  ---------  ---------  ---------- 
 
        To approve the 
        Dis-application 
        of pre-emption 
        rights pursuant 
        to Section 570 
        of the Companies 
        Act 2006 only in 
 12     specific circumstances*                11,188,209   99.44   63,453     0.56       61,918 
---  ---------------------------------------  -----------  ------  ---------  ---------  ---------- 
      To authorise TClarke 
       plc to make market 
       purchases of its 
 13    own ordinary shares*                    11,228,318   99.33   75,262     0.67       10,000 
---  ---------------------------------------  -----------  ------  ---------  ---------  ---------- 
      To approve the 
       Notice of General 
       Meetings at 14 
 14    days' notice*                           11,204,760   99.06   106,610    0.94       2,210 
---  ---------------------------------------  -----------  ------  ---------  ---------  ---------- 
 

* Special Resolution

 
 
    Notes: 
    1. All resolutions were passed on a show 
    of hands. 
    2. Any proxy appointments which gave discretion 
    to the Chairman have been included in the 
    'for' total. 
    3. 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. 
    4. A 'vote withheld' is not a vote in law 
    and is not counted in the calculation of 
    the proportion of the votes for or against 
    a resolution. 
 
 

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

For further information contact:

TClarke plc

Mark Lawrence - Group Chief Executive

Martin Walton - Finance Director

David Lanchester - Company Secretary

Tel: [phone]

www.tclarke.co.uk

N+1 Singer (Financial Adviser and Broker)

Sandy Fraser

Rachel Newton

Tel: [phone]

www.nplus1singer.com

RMS Partners

Simon Courtenay

Tel: [phone]

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGFMGGKGKRGNZM

(END) Dow Jones Newswires

May 05, 2017 06:39 ET (10:39 GMT)