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TClarke PLC (CTO)

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Wednesday 05 May, 2021

TClarke PLC

Result of AGM

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

 

 

 

%

 

%

 

%

 

1

To receive and adopt the Annual Report and Financial Statements 2020

10,722,799

99.72%

0

0.00

29,607

0.28%

3,250

2

To approve the Directors' Remuneration Report

10,444,274

97.34%

0

0.00

285,876

2.66%

25,506

3

To approve the final dividend

10,754,906

100.00%

0

0.00

0

0.00%

750

4

To re-elect Mike Crowder as a Director

10,622,754

99.61%

0

0.00

41,681

0.39%

91,221

5

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

10,627,828

99.64%

0

0.00

38,828

0.36%

89,000

6

To re-elect Mark Lawrence as a Director

10,698,225

99.61%

0

0.00

41,681

0.39%

15,750

7

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

10,664,754

99.61%

0

0.00

41,681

0.39%

49,221

8

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

10,598,754

99.36%

0

0.00

67,902

0.64%

89,000

9

To re-elect Trevor Mitchell as a Director

10,606,049

99.66%

0

0.00

36,607

0.34%

113,000

10

That the TClarke plc 2021 Long term incentive plan be approved

10,632,622

98.91%

0

0.00

117,563

1.09%

5,471

11

That the TClarke plc 2021 Save As You Earn Scheme be approved

10,639,115

99.26%

0

0.00

79,820

0.74%

36,721

12

To re-appoint PricewaterhouseCoopers LLP as auditor

10,616,459

99.18%

0

0.00

87,492

0.82%

51,705

13

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

10,693,685

99.50%

0

0.00

53,487

0.50%

8,484

14

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

10,554,882

98.17%

0

0.00

196,959

1.83%

3,815

15

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

 

 

 

%

 

%

 

%

 

16

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

10,690,801

99.46%

0

0.00

58,384

0.54%

6,471

17

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

10,587,253

98.49%

0

0.00

161,932

1.51%

6,471

18

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

10,632,429

98.88%

0

0.00

119,977

1.12%

3,250

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*

10,625,078

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-

 

 

 

 

 

5th May 2021

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)

Alex Pollen (Sales)

Tel: 020 7397 8900

www.cenkos.com

 

RMS Partners

Simon Courtenay

Tel: 020 3735 6551

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