TClarke PLC Result of GM & Total Voting Rights (9801G)
July 24 2023 - 6:48AM
UK Regulatory
TIDMCTO
RNS Number : 9801G
TClarke PLC
24 July 2023
TClarke plc
Result of General Meeting and Total Voting Rights
24 July 2023
TClarke plc ('the Company') announces that all resolutions
contained in the Notice of General Meeting dated 6 July 2023, which
was previously circulated to the Company's shareholders, were
passed by way of a show of hands at the General Meeting of the
Company held today.
Details of the proxy voting instructions lodged prior to the
Meeting for each resolution are shown in the table below:
Votes % Votes % Total Votes Withheld
Ordinary Resolutions For Against Votes
1. THAT, the allotment
and issue of 4,000,000
Ordinary Shares of 10
pence each in aggregate
to Regent Gas in connection
with the Placing, be
and is hereby approved. 3,648,201 84.65% 661,591 15.35% 4,309,792 656,868
----------- ------- --------- ------- ----------- ---------------
2. THAT, the Directors
be authorised to allot
shares pursuant to section
551 of the Companies
Act 2006. 10,934,975 94.30% 661,224 5.70% 11,596,199 656,868
----------- ------- --------- ------- ----------- ---------------
Votes % Votes % Total Votes Withheld
Special Resolution For Against Votes
----------- ------- --------- ------- ----------- ---------------
3. THAT, the Directors
be authorised to allot
equity securities for
cash as if section 561
(1) of the Companies
Act 2006 did not apply. 10,937,475 94.32% 659,224 5.68% 11,596,699 656,368
----------- ------- --------- ------- ----------- ---------------
Votes % Votes % Total Votes Withheld
Ordinary Resolution For Against Votes
----------- ------- --------- ------- ----------- ---------------
4. THAT, the issue of
up to 8,749,337 Ordinary
Shares for cash at a
price of 122 pence per
share be and is hereby
approved. 10,923,881 94.20% 672,818 5.80% 11,596,699 656,368
----------- ------- --------- ------- ----------- ---------------
Notes:
1. Proxy votes which gave discretion to the Chair of the Meeting
have been included in the 'For' total of the appropriate
resolution.
2. A 'Vote Withheld' is not a vote in law and is not counted in
the calculation of the proportion of the votes 'For' and 'Against'
any resolution nor in the calculation of Total Votes.
3. Votes 'For' and 'Against' any resolution are expressed as a
percentage of votes validly cast for that resolution.
4. The full text of all the resolutions passed at the General
Meeting can be obtained from the Notice of Meeting, 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 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 .
Total Voting Rights
Prior to the Placing the total number of Ordinary Shares in
issue was 44,101,443. Following Admission, the Company will have a
total of 52,850,780 Ordinary Shares in issue. There are no Ordinary
Shares held in treasury and therefore the total number of voting
rights in the Company is expected to be 52,850,780. This is the
figure that may be used by Shareholders in the Company as the
denominator for the calculations by which they will determine if
they are required to notify their interest in, or change to their
interest in, the share capital of the Company under the FCA's
Disclosure Guidance and Transparency Rules.
-ends-
For further information contact:
TClarke plc
Mark Lawrence - Group Chief Executive
Trevor Mitchell - Financial Director
Tel: 020 7997 7400
www.tclarke.co.uk
Cenkos Securities plc (corporate Broker)
Ben Jeynes (Corporate Finance)
Alex Pollen (Sales)
Tel: 020 7397 8900
RMS Partners
Simon Courtenay
Tel: 020 3735 6551
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
ROMBZLFLXDLZBBQ
(END) Dow Jones Newswires
July 24, 2023 06:48 ET (10:48 GMT)
TClarke (AQSE:CTO.GB)
Historical Stock Chart
From Sep 2024 to Oct 2024
TClarke (AQSE:CTO.GB)
Historical Stock Chart
From Oct 2023 to Oct 2024