Results of AGM 2019

RNS Number : 6938Y
Clarke(T.) PLC
10 May 2019
 

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 200 Aldersgate, St Paul's, London EC1A 4HD at 10.00am were passed.

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

Resolution

Votes

For

Votes For

%

Votes Discretion

Votes Discretion

%

Votes Against

Votes Against %

Votes

Withheld

1

 

To receive and adopt the Annual Report and Financial Statements 2018

8,207,127

92.40

 

 

674,916

 

 

7.60

0

0

1,000

2

 

To approve the Directors' Remuneration Report

7,644,180

86.74

 

674,916

 

7.64

496,738

5.62

47,209

3

 

To approve the final dividend

8,208,127

92.40

 

674,916

 

7.60

0

0

0

4

 

To re-elect Mike Crowder as a Director

8,174,241

92.07

 

674,916

 

7.60

29,607

0.33

4,279

5

 

To re-elect Mark Lawrence as a Director

8,174,241

92.07

 

674,916

 

7.60

29,607

0.33

4,279

6

 

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

8,173,032

92.07

 

674,916

 

7.60

29,607

0.33

5,488

7

 

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

8,098,032

91.21

 

674,916

 

7.60

105,816

1.19

4,279

8

 

To re-elect Trevor Mitchell as a Non-Executive Director

8,171,525

92.04

 

674,916

 

7.60

32,323

0.36

4,279

9

 

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

8,171,525

92.05

 

674,916

 

7.60

31,114

0.35

5,488

10

 

To elect Louise Dier as a Director

8,171,525

92.05

 

674,916

 

7.60

30,816

0.35

5,786

11

 

To re-appoint PricewaterhouseCoopers LLP as auditor

8,168,350

91.96

 

674,916

 

7.60

38,777

0.44

1,000

12

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

8,174,345

92.03

 

674,916

 

7.60

32,782

0.37

1,000

13

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

8,028,441

90.46

 

674,916

 

7.61

170,842

1.93

8,844

14

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

8,135,323

91.86

 

 

674,916

 

 

7.62

46,316

0.52

26,488

15

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

8,156,323

92.09

 

 

674,916

 

 

7.62

25,316

0.29

26,488

16

 

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*

8,052,473

90.94

 

 

 

 

674,916

 

 

 

 

7.62

127,757

1.44

27,897

17

 

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

8,166,602

92.18

 

 

674,916

 

 

7.62

18,116

0.20

23,409

18

 

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*

8,103,620

91.22

 

 

 

674,916

 

 

 

7.60

104,507

1.18

0

19

To change the name of the Company to TClarke plc*

8,205,918

92.40

 

674,916

 

7.60

0

0

2,209

20

To adopt new Articles of Association*

8,205,918

92.40

 

674,916

 

7.60

0

0

2,209


* 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 43,003,013 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 at www.morningstar.co.uk/uk/NSM

-ends-

 

10th May 2019

For further information contact:

TClarke plc

Mark Lawrence - Group Chief Executive

Trevor Mitchell - Finance Director

David Lanchester - Company Secretary

Tel: 020 7997 7400

www.tclarke.co.uk

 

N+1 Singer (Financial Adviser and Broker)

Sandy Fraser

Rachel Hayes

Tel: 020 7496 3000

www.nplus1singer.com

 

RMS Partners

Simon Courtenay

Tel: 020 3735 6551


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