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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 | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 162.50 | 162.00 | 162.50 | 164.50 | 162.00 | 163.00 | 292,199 | 16:35:05 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Special Trade Contractor,nec | 491M | 6.5M | 0.1230 | 13.17 | 85.62M |
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: 020 7997 7400
www.tclarke.co.uk
N+1 Singer (Financial Adviser and Broker)
Sandy Fraser
Rachel Newton
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
END
RAGFMGGKGKRGNZM
(END) Dow Jones Newswires
May 05, 2017 06:39 ET (10:39 GMT)
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