TIDMCTO
RNS Number : 6406X
TClarke PLC
05 May 2021
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 45 Moorfields,
London EC2Y 9AE at 10.00am were passed.
The following proxy votes had been received by the Company in
respect of the resolutions:
Votes Votes Votes Votes Votes Votes Votes
Resolution For For Discretion Discretion Against Against Withheld
% % %
------------------------------------ ---------- ------- ---------- ---------- ------- ------- --------
To receive and adopt
the Annual Report and
Financial Statements
1 2020 10,722,799 99.72% 0 0.00 29,607 0.28% 3,250
------------------------------------ ---------- ------- ---------- ---------- ------- ------- --------
To approve the Directors'
2 Remuneration Report 10,444,274 97.34% 0 0.00 285,876 2.66% 25,506
------------------------------------ ---------- ------- ---------- ---------- ------- ------- --------
To approve the final
3 dividend 10,754,906 100.00% 0 0.00 0 0.00% 750
------------------------------------ ---------- ------- ---------- ---------- ------- ------- --------
To re-elect Mike Crowder
4 as a Director 10,622,754 99.61% 0 0.00 41,681 0.39% 91,221
------------------------------------ ---------- ------- ---------- ---------- ------- ------- --------
To re-elect Louise Dier
as a Non- Executive
5 Director 10,627,828 99.64% 0 0.00 38,828 0.36% 89,000
------------------------------------ ---------- ------- ---------- ---------- ------- ------- --------
To re-elect Mark Lawrence
6 as a Director 10,698,225 99.61% 0 0.00 41,681 0.39% 15,750
------------------------------------ ---------- ------- ---------- ---------- ------- ------- --------
To re-elect Peter Maskell
7 as a Non-Executive Director 10,664,754 99.61% 0 0.00 41,681 0.39% 49,221
------------------------------------ ---------- ------- ---------- ---------- ------- ------- --------
To re-elect Iain McCusker
8 as a Non-Executive Director 10,598,754 99.36% 0 0.00 67,902 0.64% 89,000
------------------------------------ ---------- ------- ---------- ---------- ------- ------- --------
To re-elect Trevor Mitchell
9 as a Director 10,606,049 99.66% 0 0.00 36,607 0.34% 113,000
------------------------------------ ---------- ------- ---------- ---------- ------- ------- --------
That the TClarke plc
2021 Long term incentive
10 plan be approved 10,632,622 98.91% 0 0.00 117,563 1.09% 5,471
------------------------------------ ---------- ------- ---------- ---------- ------- ------- --------
That the TClarke plc
2021 Save As You Earn
11 Scheme be approved 10,639,115 99.26% 0 0.00 79,820 0.74% 36,721
------------------------------------ ---------- ------- ---------- ---------- ------- ------- --------
To re-appoint PricewaterhouseCoopers
12 LLP as auditor 10,616,459 99.18% 0 0.00 87,492 0.82% 51,705
------------------------------------ ---------- ------- ---------- ---------- ------- ------- --------
To authorise the Audit
Committee to fix the
13 auditor's remuneration 10,693,685 99.50% 0 0.00 53,487 0.50% 8,484
------------------------------------ ---------- ------- ---------- ---------- ------- ------- --------
To make political donations
not exceeding GBP10,000
14 in total 10,554,882 98.17% 0 0.00 196,959 1.83% 3,815
------------------------------------ ---------- ------- ---------- ---------- ------- ------- --------
To authorise the Directors
to allot securities
in accordance with Section
551 of the Companies
15 Act 2006 10,699,566 99.54% 0 0.00 49,619 0.46% 6,471
------------------------------------ ---------- ------- ---------- ---------- ------- ------- --------
Votes Votes Votes Votes Votes Votes Votes
Resolution For For Discretion Discretion Against Against Withheld
% % %
------------------------------- ---------- ------ ---------- ---------- ------- ------- --------
To authorise the Directors
to allow shares and securities
pursuant to Section 570
16 of the Companies Act 2006* 10,690,801 99.46% 0 0.00 58,384 0.54% 6,471
------------------------------- ---------- ------ ---------- ---------- ------- ------- --------
To authorise the Directors
to allow shares and securities
pursuant to Section 570
of the Companies Act 2006
in relation to acquisitions
17 or other capital investments* 10,587,253 98.49% 0 0.00 161,932 1.51% 6,471
------------------------------- ---------- ------ ---------- ---------- ------- ------- --------
To authorise TClarke plc
to make market purchases
18 of its own ordinary shares* 10,632,429 98.88% 0 0.00 119,977 1.12% 3,250
------------------------------- ---------- ------ ---------- ---------- ------- ------- --------
To authorise the calling
of a general meeting of
the Company (not being
an annual general meeting)
by notice of at least
19 14 clear days* 10,625,078 98.82% 0 0.00 127,328 1.18% 3,250
------------------------------- ---------- ------ ---------- ---------- ------- ------- --------
* 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 43,052,558 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 via the National Storage Mechanism at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
-ends-
5(th) May 2021
For further information contact:
TClarke plc
Mark Lawrence - Group Chief Executive
Trevor Mitchell - Finance Director
Tel: 020 7997 7400
www.tclarke.co.uk
Cenkos Securities plc (Corporate Broker)
Max Hartley (Corporate Finance)
Alex Pollen (Sales)
Tel: 020 7397 8900
www.cenkos.com
RMS Partners
Simon Courtenay
Tel: 020 3735 6551
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END
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