TClarke PLC Result of AGM (6406X)

TIDMCTO

RNS Number : 6406X

TClarke PLC

05 May 2021

TClarke plc

("the Company")

Result of Annual General Meeting ("AGM")

The Company is pleased to announce that all resolutions at today's Annual General Meeting ("AGM") held at 45 Moorfields, London EC2Y 9AE at 10.00am were passed.

The following proxy votes had been received by the Company in respect of the resolutions:

 
                                            Votes      Votes     Votes       Votes      Votes    Votes    Votes 
                 Resolution                  For        For    Discretion  Discretion  Against  Against  Withheld 
                                                         %                     %                   % 
    ------------------------------------  ----------  -------  ----------  ----------  -------  -------  -------- 
    To receive and adopt 
     the Annual Report and 
     Financial Statements 
1    2020                                 10,722,799  99.72%       0          0.00     29,607    0.28%    3,250 
    ------------------------------------  ----------  -------  ----------  ----------  -------  -------  -------- 
    To approve the Directors' 
2    Remuneration Report                  10,444,274  97.34%       0          0.00     285,876   2.66%    25,506 
    ------------------------------------  ----------  -------  ----------  ----------  -------  -------  -------- 
    To approve the final 
3    dividend                             10,754,906  100.00%      0          0.00        0      0.00%     750 
    ------------------------------------  ----------  -------  ----------  ----------  -------  -------  -------- 
    To re-elect Mike Crowder 
4    as a Director                        10,622,754  99.61%       0          0.00     41,681    0.39%    91,221 
    ------------------------------------  ----------  -------  ----------  ----------  -------  -------  -------- 
    To re-elect Louise Dier 
     as a Non- Executive 
5    Director                             10,627,828  99.64%       0          0.00     38,828    0.36%    89,000 
    ------------------------------------  ----------  -------  ----------  ----------  -------  -------  -------- 
    To re-elect Mark Lawrence 
6    as a Director                        10,698,225  99.61%       0          0.00     41,681    0.39%    15,750 
    ------------------------------------  ----------  -------  ----------  ----------  -------  -------  -------- 
    To re-elect Peter Maskell 
7    as a Non-Executive Director          10,664,754  99.61%       0          0.00     41,681    0.39%    49,221 
    ------------------------------------  ----------  -------  ----------  ----------  -------  -------  -------- 
    To re-elect Iain McCusker 
8    as a Non-Executive Director          10,598,754  99.36%       0          0.00     67,902    0.64%    89,000 
    ------------------------------------  ----------  -------  ----------  ----------  -------  -------  -------- 
    To re-elect Trevor Mitchell 
9    as a Director                        10,606,049  99.66%       0          0.00     36,607    0.34%   113,000 
    ------------------------------------  ----------  -------  ----------  ----------  -------  -------  -------- 
    That the TClarke plc 
     2021 Long term incentive 
10   plan be approved                     10,632,622  98.91%       0          0.00     117,563   1.09%    5,471 
    ------------------------------------  ----------  -------  ----------  ----------  -------  -------  -------- 
    That the TClarke plc 
     2021 Save As You Earn 
11   Scheme be approved                   10,639,115  99.26%       0          0.00     79,820    0.74%    36,721 
    ------------------------------------  ----------  -------  ----------  ----------  -------  -------  -------- 
    To re-appoint PricewaterhouseCoopers 
12   LLP as auditor                       10,616,459  99.18%       0          0.00     87,492    0.82%    51,705 
    ------------------------------------  ----------  -------  ----------  ----------  -------  -------  -------- 
    To authorise the Audit 
     Committee to fix the 
13   auditor's remuneration               10,693,685  99.50%       0          0.00     53,487    0.50%    8,484 
    ------------------------------------  ----------  -------  ----------  ----------  -------  -------  -------- 
    To make political donations 
     not exceeding GBP10,000 
14   in total                             10,554,882  98.17%       0          0.00     196,959   1.83%    3,815 
    ------------------------------------  ----------  -------  ----------  ----------  -------  -------  -------- 
    To authorise the Directors 
     to allot securities 
     in accordance with Section 
     551 of the Companies 
15   Act 2006                             10,699,566  99.54%       0          0.00     49,619    0.46%    6,471 
    ------------------------------------  ----------  -------  ----------  ----------  -------  -------  -------- 
 
 
                                       Votes     Votes     Votes       Votes      Votes    Votes    Votes 
              Resolution                For       For    Discretion  Discretion  Against  Against  Withheld 
                                                   %                     %                   % 
    -------------------------------  ----------  ------  ----------  ----------  -------  -------  -------- 
    To authorise the Directors 
     to allow shares and securities 
     pursuant to Section 570 
16   of the Companies Act 2006*      10,690,801  99.46%      0          0.00     58,384    0.54%    6,471 
    -------------------------------  ----------  ------  ----------  ----------  -------  -------  -------- 
    To authorise the Directors 
     to allow shares and securities 
     pursuant to Section 570 
     of the Companies Act 2006 
     in relation to acquisitions 
17   or other capital investments*   10,587,253  98.49%      0          0.00     161,932   1.51%    6,471 
    -------------------------------  ----------  ------  ----------  ----------  -------  -------  -------- 
    To authorise TClarke plc 
     to make market purchases 
18   of its own ordinary shares*     10,632,429  98.88%      0          0.00     119,977   1.12%    3,250 
    -------------------------------  ----------  ------  ----------  ----------  -------  -------  -------- 
    To authorise the calling 
     of a general meeting of 
     the Company (not being 
     an annual general meeting) 
     by notice of at least 
19   14 clear days*                  10,625,078  98.82%      0          0.00     127,328   1.18%    3,250 
    -------------------------------  ----------  ------  ----------  ----------  -------  -------  -------- 
 

* Special Resolution

Notes:

   1.         All resolutions were passed on a show of hands. 

2. As at the date of the AGM the Company's issued share capital comprised 43,052,558 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.

   3.         A 'vote withheld' is not a vote in law. 
   4.         Percentage of votes cast excludes withheld votes. 

5. 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-

5(th) May 2021

For further information contact:

TClarke plc

Mark Lawrence - Group Chief Executive

Trevor Mitchell - Finance Director

Tel: [phone]

www.tclarke.co.uk

Cenkos Securities plc (Corporate Broker)

Max Hartley (Corporate Finance)

Alex Pollen (Sales)

Tel: [phone]

www.cenkos.com

RMS Partners

Simon Courtenay

Tel: [phone]

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May 05, 2021 06:20 ET (10:20 GMT)