Result of AGM

RNS Number : 4546E

Clarke(T.) PLC

10 May 2013

 



TClarke plc

Proxy Voting Results - AGM 10^th May 2013

Followingthe Annual General Meeting ("AGM") of TClarke plc (the "Company") held on 10^th May 2013, the following proxy votes were received prior to the AGM:

Resolution		For			Against			Withheld
		Votes	% of votes for		Votes	% of votes against		Votes
1		10,794,569	99.95%		5,020	0.05%		5,000
2		10,712,834	99.29%		76,746	0.71%		15,009
3		10,804,029	99.99%		560	0.01%		0
4		10,775,652	99.90%		10,637	0.10%		18,300
5		10,786,652	99.95%		5,637	0.05%		12,300
6		10,657,662	99.84%		17,437	0.16%		129,490
7		10,750,171	99.59%		44,759	0.41%		9,659
8		10,772,630	99.71%		31,609	0.29%		350
9		10,743,270	99.50%		53,820	0.50%		7,500
10		10,713,648	99.30%		75,346	0.70%		4,135
11		10,751,076	99.62%		40,918	0.38%		1,135

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 Mrs B.A. Stewart as a non-executive director 6 To re-elect Mr M.R. Walton as a non-executive director 7 To re-appoint PricewaterhouseCoopers LLP as auditors 8 To authorise the directors to fix the auditors' remuneration 9 To authorise the directors to allot securities in accordance with Section 551 of the Companies Act 2006 10 Special resolution - To authorise the directors to allot shares and securities in accordance with Section 570 of the Companies Act 2006 11 Special resolution - To authorise T. Clarke plc to make market purchases of its own ordinary shares

Note: 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.   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 and 9.6.3 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, Chief Executive Martin Walton, Finance Director   020 7997 7400

Broker Profile

Simon Courtenay

020 7448 3244

N+1 Singer

Sandy Fraser

Tel: [phone]

 

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