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Result of AGM

7th May 2010 13:30

RNS Number : 5481L
Clarke(T.) PLC
07 May 2010
 



 

T. Clarke plc

 

Proxy Voting Results - AGM 7th May 2010

 

Following the Annual General Meeting ("AGM") of T. Clarke plc (the "Company") held on 7th May 2010, the following proxy votes (where the Chairman was appointed as proxy) were received prior to the AGM:

 

Resolution

For

Against

Withheld

 

Votes

% of votes for

Votes

% of votes against

Votes

 

 

1

15,527,698

99.97%

4,000

0.03%

759,743

 

2

15,126,025

97.60%

371,206

2.40%

794,210

 

3

15,490,998

100.00%

0

0.00%

800,443

 

4

14,917,669

97.70%

351,829

2.30%

1,021,943

 

5

15,527,692

99.97%

4,006

0.03%

759,743

 

6

15,517,698

99.97%

4,000

0.03%

769,743

 

7

15,527,698

99.97%

4,000

0.03%

759,743

 

8

15,524,150

99.95%

7,548

0.05%

759,743

 

9

15,483,543

99.77%

35,734

0.23%

772,164

 

10

15,477,318

99.75%

38,834

0.25%

775,289

 

11

15,485,656

99.73%

42,682

0.25%

763,103

 

 

 

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. M.C. Crowder as a director

6

To re-elect Mrs. B.A. Stewart as a non-executive director

7

To re-appoint Moore Stephens 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

To authorise the directors to allot shares and securities in accordance with Section 570 of the Companies Act 2006

11

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.

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.

 

 

Date: 7th May 2010

 

For further information contact:

 

T. Clarke plc

 

Mark Lawrence, Chief Executive

 

Victoria French, Finance Director

 

Tel: 020-7358-5000

 

City Profile

 

Simon Courtenay

 

Tel: 020-7448-3244

www.tclarke.co.uk

 

Ordinary Shares - Listing Category: Premium - Equity Commercial Companies

 

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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