Clarke(T.) PLC Result of AGM (3398E)
May 05 2017 - 5:39AM
UK Regulatory
TIDMCTO
RNS Number : 3398E
Clarke(T.) PLC
05 May 2017
5(th) May 2017
T Clarke Plc
("the Company")
Result of Annual General Meeting
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 were received:
Resolution Votes Votes Votes Votes Votes
For For Against Against Withheld
% %
-------------------------------------------- ----------- ------ --------- --------- ----------
To approve the
audited financial
statements for
the year ended
31 December 2016
together with the
Directors' and
1 Auditors' reports 11,297,574 99.96 4,856 0.04 11,150
--- --------------------------------------- ----------- ------ --------- --------- ----------
To approve the
Directors' Remuneration
2 Policy 11,224,216 99.55 50,564 0.45 38,800
--- --------------------------------------- ----------- ------ --------- --------- ----------
To approve the
Directors' Remuneration
3 Report 11,230,066 99.60 44,807 0.40 38,707
--- --------------------------------------- ----------- ------ --------- --------- ----------
To approve amendments
to the rules of
the TClarke plc
Equity Incentive
4 Plan 11,235,989 99.55 51,263 0.45 26,328
--- --------------------------------------- ----------- ------ --------- --------- ----------
To approve the
5 final dividend 11,313,124 99.99 456 0.01 0
--- --------------------------------------- ----------- ------ --------- --------- ----------
To re-elect Mr
I. McCusker as
a Non-Executive
6 Director 11,304,806 99.93 8,456 0.07 318
--- --------------------------------------- ----------- ------ --------- --------- ----------
To re-elect Mr
M.C. Crowder as
7 a Director 11,301,656 99.99 456 0.01 11,468
--- --------------------------------------- ----------- ------ --------- --------- ----------
To re-appoint PricewaterhouseCoopers
8 LLP as auditor 11,243,620 99.55 50,353 0.45 19,607
--- --------------------------------------- ----------- ------ --------- --------- ----------
To authorise the
Directors to fix
9 the auditors' remuneration 11,267,647 99.62 42,933 0.38 3,000
--- --------------------------------------- ----------- ------ --------- --------- ----------
To authorise the
Directors to allot
securities in accordance
with Section 551
of the Companies
10 Act 2006 11,205,623 99.60 44,657 0.40 63,300
--- --------------------------------------- ----------- ------ --------- --------- ----------
To approve the
Dis-application
of pre-emption
rights pursuant
to Section 570
of the Companies
11 Act 2006* 11,217,509 99.71 32,453 0.29 63,618
--- --------------------------------------- ----------- ------ --------- --------- ----------
To approve the
Dis-application
of pre-emption
rights pursuant
to Section 570
of the Companies
Act 2006 only in
12 specific circumstances* 11,188,209 99.44 63,453 0.56 61,918
--- --------------------------------------- ----------- ------ --------- --------- ----------
To authorise TClarke
plc to make market
purchases of its
13 own ordinary shares* 11,228,318 99.33 75,262 0.67 10,000
--- --------------------------------------- ----------- ------ --------- --------- ----------
To approve the
Notice of General
Meetings at 14
14 days' notice* 11,204,760 99.06 106,610 0.94 2,210
--- --------------------------------------- ----------- ------ --------- --------- ----------
* Special Resolution
Notes:
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. As at the date of the AGM the Company's
issued share capital comprised 41,829,577
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.
4. 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 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
For further information contact:
TClarke plc
Mark Lawrence - Group Chief Executive
Martin Walton - Finance Director
David Lanchester - Company Secretary
Tel: 020 7997 7400
www.tclarke.co.uk
N+1 Singer (Financial Adviser and Broker)
Sandy Fraser
Rachel Newton
Tel: 020 7496 3000
www.nplus1singer.com
RMS Partners
Simon Courtenay
Tel: 020 3735 6551
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGFMGGKGKRGNZM
(END) Dow Jones Newswires
May 05, 2017 06:39 ET (10:39 GMT)
Tclarke (LSE:CTO)
Historical Stock Chart
From Apr 2024 to May 2024
Tclarke (LSE:CTO)
Historical Stock Chart
From May 2023 to May 2024