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Result of AGM

10th May 2013 13:49

RNS Number : 4546E
Clarke(T.) PLC
10 May 2013
 



 

 

 

 

 

TClarke plc

 

Proxy Voting Results - AGM 10th May 2013

 

Followingthe Annual General Meeting ("AGM") of TClarke plc (the "Company") held on 10th May 2013, the following proxy votes were received prior to the AGM:

 

Resolution

For

Against

Withheld

Votes

% of votes

for

Votes

% of votes against

Votes

1

10,794,569

99.95%

5,020

0.05%

5,000

2

10,712,834

99.29%

76,746

0.71%

15,009

3

10,804,029

99.99%

560

0.01%

0

4

10,775,652

99.90%

10,637

0.10%

18,300

5

10,786,652

99.95%

5,637

0.05%

12,300

6

10,657,662

99.84%

17,437

0.16%

129,490

7

10,750,171

99.59%

44,759

0.41%

9,659

8

10,772,630

99.71%

31,609

0.29%

350

9

10,743,270

99.50%

53,820

0.50%

7,500

10

10,713,648

99.30%

75,346

0.70%

4,135

11

10,751,076

99.62%

40,918

0.38%

1,135

 

 

 

 

 

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 Mrs B.A. Stewart as a non-executive director

6

To re-elect Mr M.R. Walton as a non-executive director

7

To re-appoint PricewaterhouseCoopers 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

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

11

Special resolution - 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.

 

In accordance with UK Listing Rule 9.6.2 and 9.6.3 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.hemscott.com/nsm.do.

 

For further information contact:

 

 

TClarke plc

Mark Lawrence, Chief Executive

Martin Walton, Finance Director

020 7997 7400

 

 

 

 

Broker Profile

Simon Courtenay

020 7448 3244

 

N+1 Singer

Sandy Fraser

Tel: 020 3201 3710

 

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