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Result of AGM

8th May 2009 16:26

RNS Number : 9729R
Clarke(T.) PLC
08 May 2009
 



T. Clarke plc

Proxy Voting Results - AGM 8th May 2009

Following the Annual General Meeting ("AGM") of T. Clarke plc (the "Company") held on 8th May 2009, the following proxy votes were received prior to the AGM:

Resolution

For

Against

Withheld

Votes

%of votes for

Votes

% of votes against

Votes

1

19,253,470

99.98%

3,000

0.02%

0

2

19,190,636

99.91%

17,382

0.09%

48,452

3

19,256,470

100.00%

0

0.00%

0

4

14,780,028

99.71%

43,574

0.29%

4,432,868

5

19,239,652

99.91%

16,818

0.09%

0

6

19,249,588

99.97%

6,000

0.03%

882

7

19,226,502

99.94%

12,000

0.06%

17,968

8

19,233,402

99.98%

4,600

0.02%

18,468

9

19,245,588

99.97%

6,000

0.03%

4,882

10

18,848,874

97.91%

402,396

2.09%

5,200

11

18,847,991

97.91%

402,279

2.09%

6,200

12

19,221,531

99.86%

27,699

0.14%

7,240

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. P.E. Stanborough as a director

6

To re-elect Mr. M. Lawrence as a director

7

To elect Mr. I.C.McCusker as a non-executive director

8

To re-appoint Moore Stephens LLP as auditors

9

To authorise the directors to fix the auditors' remuneration

10

To authorise the directors to allot securities in accordance with Section 80 of the Companies Act 1985

11

To authorise the directors to allot securities in accordance with Section 95 of the Companies Act 1986

12

To authorise T. Clarke plc to make market purchases of its own ordinary shares

Note: 

All resolutions were passed on a show of hands.

Any proxy appointments which gave discretion to the Chairman have been included in the 'for' total.

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.

For further information contact:

T. Clarke plc

Pat Stanborough, Chief Executive 

Victoria French, Finance Director

020 7358 5000

City Profile

Simon Courtenay

020 7448 3244

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