Clarke(T.) PLC Result of AGM (5421O)
May 18 2018 - 7:07AM
UK Regulatory
TIDMCTO
RNS Number : 5421O
Clarke(T.) PLC
18 May 2018
TClarke plc
("the Company")
Result of Annual General Meeting ("AGM")
The Company is pleased to announce that at today's AGM of the
Company, all the resolutions set out in the Notice of the AGM and
put to the AGM were duly passed. As previously advised in the
announcement made earlier today, Resolution 4 (to re-elect Mr T.
Giddings as a Non-Executive Director) set out in the Notice of AGM
was withdrawn and not put to the AGM.
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
Statements
1 2017 10,330,905 92.87 734,727 6.60 59,293 0.53 349
--- ------------------------- ----------- ------ ------------ ------------ --------- --------- ----------
To approve
the Directors'
Remuneration
2 Report 10,160,153 91.72 733,727 6.62 184,113 1.66 47,281
--- ------------------------- ----------- ------ ------------ ------------ --------- --------- ----------
To approve
the final
3 dividend 10,363,198 93.16 734,727 6.60 27,000 0.24 349
--- ------------------------- ----------- ------ ------------ ------------ --------- --------- ----------
To re-elect
Mr M. Lawrence
5 as a Director 10,246,685 92.23 723,727 6.51 140,195 1.26 14,667
--- ------------------------- ----------- ------ ------------ ------------ --------- --------- ----------
To elect
Mr P. Maskell
as a Non-Executive
6 Director 10,235,157 92.70 733,727 6.65 71,723 0.65 84,667
--- ------------------------- ----------- ------ ------------ ------------ --------- --------- ----------
To elect
Mr T. Mitchell
7 as a Director 10,237,157 92.14 733,727 6.60 139,723 1.26 14,667
--- ------------------------- ----------- ------ ------------ ------------ --------- --------- ----------
To re-appoint
PricewaterhouseCoopers
8 LLP as auditor 10,306,042 92.78 734,727 6.61 68,131 0.61 16,374
--- ------------------------- ----------- ------ ------------ ------------ --------- --------- ----------
To authorise
the Audit
Committee
to fix the
auditor's
9 remuneration 10,311,255 92.84 734,727 6.61 61,574 0.55 17,718
--- ------------------------- ----------- ------ ------------ ------------ --------- --------- ----------
To make political
donations
not exceeding
GBP10,000
10 in total 9,692,198 87.50 751,727 6.79 632,449 5.71 48,883
--- ------------------------- ----------- ------ ------------ ------------ --------- --------- ----------
To authorise
the Directors
to allot
securities
in accordance
with Section
551 of the
Companies
11 Act 2006 10,194,172 92.36 751,727 6.81 91,799 0.83 87,559
--- ------------------------- ----------- ------ ------------ ------------ --------- --------- ----------
To authorise
the Directors
to allot
shares and
securities
pursuant
to Section
570 of the
Companies
12 Act 2006* 10,109,105 91.00 768,951 6.92 230,832 2.08 16,369
--- ------------------------- ----------- ------ ------------ ------------ --------- --------- ----------
To authorise
the Directors
to allot
shares and
securities
pursuant
to Section
570 of the
Companies
Act 2006
in relation
to acquisitions
or other
13 capital investments* 10,156,417 91.59 768,951 6.93 164,020 1.48 35,869
--- ------------------------- ----------- ------ ------------ ------------ --------- --------- ----------
To authorise
TClarke plc
to make market
purchases
of its own
ordinary
14 shares* 10,189,777 91.75 768,951 6.92 148,197 1.33 18,349
--- ------------------------- ----------- ------ ------------ ------------ --------- --------- ----------
To authorise
the calling
of a general
meeting of
the Company
(not being
an annual
general meeting)
by notice
of at least
14 clear
15 days* 10,187,537 91.62 768,951 6.91 163,727 1.47 5,059
--- ------------------------- ----------- ------ ------------ ------------ --------- --------- ----------
* 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 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.
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-
18(th) May 2018
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
This information is provided by RNS
The company news service from the London Stock Exchange
END
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