TIDMCTO
RNS Number : 6938Y
Clarke(T.) PLC
10 May 2019
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 200 Aldersgate, St
Paul's, London EC1A 4HD at 10.00am were passed.
The following proxy votes had been received by the Company in
respect of the resolutions:
Resolution Votes Votes Votes Votes Votes Votes Votes
For For Discretion Discretion Against Against Withheld
% % %
To receive and
adopt the Annual
Report and Financial
1 Statements 2018 8,207,127 92.40 674,916 7.60 0 0 1,000
------------------------------- ---------- ------ ------------ ------------ --------- --------- ----------
To approve the
Directors' Remuneration
2 Report 7,644,180 86.74 674,916 7.64 496,738 5.62 47,209
------------------------------- ---------- ------ ------------ ------------ --------- --------- ----------
To approve the
3 final dividend 8,208,127 92.40 674,916 7.60 0 0 0
------------------------------- ---------- ------ ------------ ------------ --------- --------- ----------
To re-elect Mike
4 Crowder as a Director 8,174,241 92.07 674,916 7.60 29,607 0.33 4,279
------------------------------- ---------- ------ ------------ ------------ --------- --------- ----------
To re-elect Mark
5 Lawrence as a Director 8,174,241 92.07 674,916 7.60 29,607 0.33 4,279
------------------------------- ---------- ------ ------------ ------------ --------- --------- ----------
To re-elect Peter
Maskell as a Non-Executive
6 Director 8,173,032 92.07 674,916 7.60 29,607 0.33 5,488
------------------------------- ---------- ------ ------------ ------------ --------- --------- ----------
To re-elect Iain
McCusker as a Non-Executive
7 Director 8,098,032 91.21 674,916 7.60 105,816 1.19 4,279
------------------------------- ---------- ------ ------------ ------------ --------- --------- ----------
To re-elect Trevor
Mitchell as a Non-Executive
8 Director 8,171,525 92.04 674,916 7.60 32,323 0.36 4,279
------------------------------- ---------- ------ ------------ ------------ --------- --------- ----------
To re-elect Mike
Robson as a Non-Executive
9 Director 8,171,525 92.05 674,916 7.60 31,114 0.35 5,488
------------------------------- ---------- ------ ------------ ------------ --------- --------- ----------
To elect Louise
10 Dier as a Director 8,171,525 92.05 674,916 7.60 30,816 0.35 5,786
------------------------------- ---------- ------ ------------ ------------ --------- --------- ----------
To re-appoint
PricewaterhouseCoopers
11 LLP as auditor 8,168,350 91.96 674,916 7.60 38,777 0.44 1,000
------------------------------- ---------- ------ ------------ ------------ --------- --------- ----------
To authorise the
Audit Committee
to fix the auditor's
12 remuneration 8,174,345 92.03 674,916 7.60 32,782 0.37 1,000
------------------------------- ---------- ------ ------------ ------------ --------- --------- ----------
To make political
donations not exceeding
13 GBP10,000 in total 8,028,441 90.46 674,916 7.61 170,842 1.93 8,844
------------------------------- ---------- ------ ------------ ------------ --------- --------- ----------
To authorise the
Directors to allot
securities in accordance
with Section 551
of the Companies
14 Act 2006 8,135,323 91.86 674,916 7.62 46,316 0.52 26,488
------------------------------- ---------- ------ ------------ ------------ --------- --------- ----------
To authorise the
Directors to allot
shares and securities
pursuant to Section
570 of the Companies
15 Act 2006* 8,156,323 92.09 674,916 7.62 25,316 0.29 26,488
------------------------------- ---------- ------ ------------ ------------ --------- --------- ----------
To authorise the
Directors to allot
shares and securities
pursuant to Section
570 of the Companies
Act 2006 in relation
to acquisitions
or other capital
16 investments* 8,052,473 90.94 674,916 7.62 127,757 1.44 27,897
------------------------------- ---------- ------ ------------ ------------ --------- --------- ----------
To authorise TClarke
plc to make market
purchases of its
17 own ordinary shares* 8,166,602 92.18 674,916 7.62 18,116 0.20 23,409
------------------------------- ---------- ------ ------------ ------------ --------- --------- ----------
To authorise the
calling of a general
meeting of the
Company (not being
an annual general
meeting) by notice
of at least 14
18 clear days* 8,103,620 91.22 674,916 7.60 104,507 1.18 0
------------------------------- ---------- ------ ------------ ------------ --------- --------- ----------
To change the name
of the Company
19 to TClarke plc* 8,205,918 92.40 674,916 7.60 0 0 2,209
------------------------------- ---------- ------ ------------ ------------ --------- --------- ----------
To adopt new Articles
20 of Association* 8,205,918 92.40 674,916 7.60 0 0 2,209
------------------------------- ---------- ------ ------------ ------------ --------- --------- ----------
* 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 43,003,013 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 at www.morningstar.co.uk/uk/NSM
-ends-
10(th) May 2019
For further information contact:
TClarke plc
Mark Lawrence - Group Chief Executive
Trevor Mitchell - Finance Director
David Lanchester - Company Secretary
Tel: 020 7997 7400
www.tclarke.co.uk
N+1 Singer (Financial Adviser and Broker)
Sandy Fraser
Rachel Hayes
Tel: 020 7496 3000
www.nplus1singer.com
RMS Partners
Simon Courtenay
Tel: 020 3735 6551
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END
RAGSFWFSSFUSELI
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