Result of AGM

RNS Number : 9410Q
TClarke PLC
24 June 2020
 

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:

 

Resolution

Votes

Votes

Votes

Votes

Votes

Votes

Votes

 

 

For

For

Discretion

Discretion

Against

Against

Withheld

 

 

 

%

 

%

 

%

 

1

To receive and adopt the Annual Report and Financial Statements 2019

10,640,662

100.00

0

0.00

0

0.00

1,000

2

To approve the Directors' Remuneration Policy

10,528,737

99.06

0

0.00

99,625

0.94

13,300

3

To approve the Directors' Remuneration Report

10,162,537

95.65

0

0.00

461,976

4.35

17,149

4

To approve the final dividend

10,617,662

99.77

0

0.00

24,000

0.23

0

5

To re-elect Mike Crowder as a Director

10,623,663

99.86

0

0.00

14,778

0.14

3,221

6

To re-elect Louise Dier as a Non- Executive Director

10,631,441

99.91

0

0.00

9,221

0.09

1,000

7

To re-elect Mark Lawrence as a Director

10,625,884

99.86

0

0.00

14,778

0.14

1,000

8

To re-elect Peter Maskell as a Non-Executive Director

10,625,291

99.88

0

0.00

13,150

0.12

3,221

9

To re-elect Iain McCusker as a Non-Executive Director

10,625,291

99.86

0

0.00

15,371

0.14

1,000

10

To re-elect Trevor Mitchell as a Director

10,633,662

99.93

0

0.00

7,000

0.07

1,000

11

To re-elect Mike Robson as a Non-Executive Director

10,625,291

99.86

0

0.00

15,371

0.14

1,000

12

To re-appoint PricewaterhouseCoopers LLP as auditor

10,596,131

99.61

0

0.00

41,682

0.39

3,849

13

To authorise the Audit Committee to fix the auditor's remuneration

10,618,322

99.79

0

0.00

22,340

0.21

1,000

14

To make political donations not exceeding £10,000 in total

10,465,615

98.45

4,500

0.04

160,246

1.51

11,301

15

To authorise the Directors to allot securities in accordance with Section 551 of the Companies Act 2006

10,589,509

99.57

0

0.00

45,619

0.43

6,534

16

To authorise the Directors to allot shares and securities pursuant to Section 570 of the Companies Act 2006*

10,582,169

99.47

0

0.00

56,772

0.53

2,721

17

To authorise the Directors to allot shares and securities pursuant to Section 570 of the Companies Act 2006 in relation to acquisitions or other capital investments*

10,480,454

98.51

0

0.00

158,487

1.49

2,721

18

To authorise TClarke plc to make market purchases of its own ordinary shares*

10,574,281

99.37

0

0.00

67,381

0.63

0

19

To authorise the calling of a general meeting of the Company (not being an annual general meeting) by notice of at least 14 clear days*

10,526,798

98.93

0

0.00

113,864

1.07

1,000

 

 

 

 

 

 

 

 

 

 

* 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-

 

 

24th June 2020

For further information contact:

TClarke plc

Mark Lawrence - Group Chief Executive

Trevor Mitchell - Finance Director

Tel: 020 7997 7400

www.tclarke.co.uk

 

Cenkos Securities plc (Corporate Broker)

Max Hartley (Corporate Finance)

Nick Searle (Sales)

Tel: 020 7397 8900

www.cenkos.com

 

RMS Partners

Simon Courtenay

Tel: 020 3735 6551


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