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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Tclarke Plc | LSE:CTO | London | Ordinary Share | GB0002015021 | ORD 10P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
1.00 | 0.63% | 159.00 | 158.00 | 159.00 | 160.00 | 158.00 | 158.00 | 122,583 | 16:29:55 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Special Trade Contractor,nec | 491M | 6.5M | 0.1230 | 12.93 | 84.03M |
TIDMCTO
RNS Number : 5083X
Clarke(T.) PLC
06 May 2016
6(th) May 2016
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 Witheld % % -------------------------------------------- ----------- ------ ---------- --------- --------- To approve the audited financial statements for the year ended 31 December 2015 together with the Directors' and 1 Auditors' reports 15,116,884 99.73 41,500 0.27 22,450 --- --------------------------------------- ----------- ------ ---------- --------- --------- To approve the Directors' Remuneration 2 Report 15,014,721 99.13 131,091 0.87 35,022 --- --------------------------------------- ----------- ------ ---------- --------- --------- To approve the 3 final dividend 15,129,034 99.82 27,000 0.18 24,800 --- --------------------------------------- ----------- ------ ---------- --------- --------- To re-elect Mrs B.A. Stewart as a Non-Executive 4 Director 10,580,728 70.00 4,535,376 30.00 64,730 --- --------------------------------------- ----------- ------ ---------- --------- --------- To re-elect Mr M. Lawrence as 5 a Director 15,069,449 99.40 91,267 0.60 20,118 --- --------------------------------------- ----------- ------ ---------- --------- --------- To re-elect Mr M. Walton as a 6 Director 15,114,449 99.69 46,267 0.31 20,118 --- --------------------------------------- ----------- ------ ---------- --------- --------- To elect Mr M. Robson as a Non-Executive 7 Director 15,066,499 99.44 84,217 0.56 30,118 --- --------------------------------------- ----------- ------ ---------- --------- --------- To re-appoint PricewaterhouseCoopers 8 LLP as auditors 15,110,185 99.66 50,849 0.34 19,800 --- --------------------------------------- ----------- ------ ---------- --------- --------- To authorise the Directors to fix 9 the auditors' remuneration 15,110,753 99.69 46,281 0.31 23,800 --- --------------------------------------- ----------- ------ ---------- --------- --------- To remove the restriction on the authorised share capital of 10 the Company 14,992,792 99.17 125,327 0.83 62,715 --- --------------------------------------- ----------- ------ ---------- --------- --------- To authorise the Directors to allot securities in accordance with Section 551 of the Companies 11 Act 2006 15,042,406 99.49 77,413 0.51 61,015 --- --------------------------------------- ----------- ------ ---------- --------- --------- Dis-application of pre-emption rights pursuant to Section 570 of the Companies 12 Act 2006* 15,002,606 99.44 84,413 0.56 93,815 --- --------------------------------------- ----------- ------ ---------- --------- --------- To authorise TClarke plc to make market purchases of its 13 own ordinary shares* 14,999,312 98.95 159,722 1.05 21,800 --- --------------------------------------- ----------- ------ ---------- --------- ---------
* 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.hemscott.com/nsm.do.
For further information, contact:
TClarke plc
Mark Lawrence - Group Chief Executive
Martin Walton - Finance Director
Alexandra Dent - Company Secretary
Tel: 020 7997 7400
www.tclarke.co.uk
N+1 Singer (Financial Adviser and Broker)
Sandy Fraser
Nick Owen
Tel: 020 7496 3000
www.nplus1singer.com
Capital Access Group
Simon Courtenay
Tel: 020 3763 3400
www.capitalaccessgroup.co.uk
This information is provided by RNS
The company news service from the London Stock Exchange
END
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(END) Dow Jones Newswires
May 06, 2016 06:08 ET (10:08 GMT)
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