Result of AGM

RNS Number : 9729R

Clarke(T.) PLC

08 May 2009

 



T. Clarke plc

Proxy Voting Results - AGM 8th May 2009

Following the Annual General Meeting ('AGM') of T. Clarke plc (the 'Company') held on 8th May 2009, the following proxy votes were received prior to the AGM:

Resolution			For			Against			Withheld
			Votes	%of votes for		Votes	% of votes against		Votes
1			19,253,470	99.98%		3,000	0.02%		0
2			19,190,636	99.91%		17,382	0.09%		48,452
3			19,256,470	100.00%		0	0.00%		0
4			14,780,028	99.71%		43,574	0.29%		4,432,868
5			19,239,652	99.91%		16,818	0.09%		0
6			19,249,588	99.97%		6,000	0.03%		882
7			19,226,502	99.94%		12,000	0.06%		17,968
8			19,233,402	99.98%		4,600	0.02%		18,468
9			19,245,588	99.97%		6,000	0.03%		4,882
10			18,848,874	97.91%		402,396	2.09%		5,200
11			18,847,991	97.91%		402,279	2.09%		6,200
12			19,221,531	99.86%		27,699	0.14%		7,240
	Resolution 1 To approve the audited Financial Statements with the directors' and auditors' reports 2 To approve the Remuneration Report 3 To approve the final dividend 4 To re-elect Mr. R.J. Race as a non-executive director 5 To re-elect Mr. P.E. Stanborough as a director 6 To re-elect Mr. M. Lawrence as a director 7 To elect Mr. I.C.McCusker as a non-executive director 8 To re-appoint Moore Stephens LLP as auditors 9 To authorise the directors to fix the auditors' remuneration 10 To authorise the directors to allot securities in accordance with Section 80 of the Companies Act 1985 11 To authorise the directors to allot securities in accordance with Section 95 of the Companies Act 1986 12 To authorise T. Clarke plc to make market purchases of its own ordinary shares
	Note:  All resolutions were passed on a show of hands. Any proxy appointments which gave discretion to the Chairman have been included in the 'for' total. 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.

Pursuant to Listing Rules 9.6.2 and 9.6.3 respectively, two copies of each of the special resolutions passed have been submitted to the Financial Services Authority ('FSA') and copies will shortly be available for inspection at the FSA's Document Viewing Facility situated at The Financial Services Authority, 25 The North Colonnade, London E14 5HS.

For further information contact:

T. Clarke plc   Pat Stanborough, Chief Executive  Victoria French, Finance Director   020 7358 5000

City Profile Simon Courtenay 020 7448 3244

 

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