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Regulatory News for Clarke T. (CTO)


Share Price: 55.50Bid: 54.00Ask: 57.00Change: 0.00 (0.00%)No Movement on Clarke T.
Spread: 3.00Spread as %: 5.56%Open: 55.50High: 56.00Low: 54.25Yesterday’s Close: 55.50

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Categories:   Date:


Result of AGM

Fri, 11th May 2012 14:12

RNS Number : 1943D
Clarke(T.) PLC
11 May 2012
 

?

 

T. Clarke plc

 

Proxy Voting Results - AGM 11th May 2012

 

Following the Annual General Meeting ("AGM") of T. Clarke plc (the "Company") held on 11th May 2012, the following proxy votes were received prior to the AGM:

 

Resolution

For


Against


Withheld



Votes

%of votes for


Votes

% of votes against


Votes










1


      11,846,537

 

99.81%


           22,713

 

0.19%


                    0 

2


         11,716,895

 

98.92%


         127,886

 

1.08%


           24,469

3


         11,865,626

 

99.97%


             3,624

 

0.03%


                    0

4


         11,815,164

 

99.73%


           32,273

 

0.27%


           21,813

5


         11,820,664

 

99.79%


           25,273

 

0.21%


           23,313

6


         11,818,077

 

99.71%


           34,673

 

0.29%


           16,500

7


         11,820,224

 

99.67%


           39,726

 

0.33%


             9,300

8


         11,833,521

 

99.75%


           30,230

 

0.25%


             5,499

9


         11,673,099

 

99.39%


           71,513

 

0.61%


         124,638

10


         11,669,193

 

99.30%


           82,414

 

0.70%


         117,643

11


         11,809,298

 

99.50%


           59,434

 

0.50%


                 518










 

 

 

Resolution

1

To approve the audited Financial Statements with the directors' and auditors' reports

2

To approve the Remuneration Report

3

To approve the final dividend

4

To re-elect Mr. R.J. Race as a non-executive director

5

To re-elect Mr. I. McCusker as a director

6

To re-elect M.C Crowder as a non-executive director

7

To re-appoint PricewaterhouseCoopers LLP as auditors

8

To authorise the directors to fix the auditors' remuneration

9

To authorise the directors to allot securities in accordance with Section 551 of the Companies Act 2006

10

Special resolution - To authorise the directors to allot shares and securities in accordance with Section 570 of the Companies Act 2006

11

Special resolution - To authorise T. Clarke plc to make market purchases of its own ordinary shares


Note:

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.   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 and 9.6.3 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.hemscott.com/nsm.do.

 

 

Date: 11th May 2012

For further information contact:

 

T. Clarke plc 

Mark Lawrence, Chief Executive

Martin Walton, Finance Director  

020 7997 7400

          

N+1 Brewin

Sandy Fraser

Tel: 020 3201 3710

 

 

 

 

 

City Profile

Simon Courtenay/Abigail Genis

020 7448 3244

 

 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGMMGMKFMMGZZM


Related Shares: Clarke (T.) (CTO).




DateSourceHeadlineCategory
14-May-13 15:09RNSHolding(s) in CompanyHolding(s) in Company
10-May-13 13:49RNSResult of AGMResults and Trading Reports
10-May-13 07:00RNSInterim Management StatementCompany Announcement - General
30-Apr-13 15:51RNSGrant of OptionsCompany Announcement - General
19-Mar-13 07:00RNSFinal ResultsResults and Trading Reports
15-Mar-13 07:00RNSHolding(s) in CompanyHolding(s) in Company
13-Mar-13 13:04RNSHolding(s) in CompanyHolding(s) in Company
05-Mar-13 13:50RNSHolding(s) in CompanyHolding(s) in Company
13-Feb-13 12:17RNSHolding(s) in CompanyHolding(s) in Company
01-Feb-13 15:55RNSNotification of ResultsAdvance Notice of Results
28-Jan-13 14:24RNSHolding(s) in CompanyHolding(s) in Company
18-Jan-13 08:35RNSHolding(s) in CompanyHolding(s) in Company
16-Jan-13 13:47RNSHolding(s) in CompanyHolding(s) in Company
14-Jan-13 17:06RNSHolding(s) in CompanyHolding(s) in Company
11-Jan-13 07:00RNSPre Close Trading UpdateResults and Trading Reports
08-Jan-13 09:47RNSAnnual Information UpdateCompany Announcement - General
02-Jan-13 14:20RNSShare Allotment and Total Voting RightsCompany Announcement - General
10-Dec-12 09:42RNSHolding(s) in CompanyHolding(s) in Company
21-Nov-12 12:05RNSHolding(s) in CompanyHolding(s) in Company
16-Nov-12 07:00RNSInterim Management StatementCompany Announcement - General
01-Nov-12 17:30RNSShare Option Scheme - Grant of OptionsCompany Announcement - General
19-Sep-12 17:00RNSHolding(s) in CompanyHolding(s) in Company
14-Aug-12 09:10RNSHolding(s) in CompanyHolding(s) in Company
07-Aug-12 07:00RNSInterim ResultsResults and Trading Reports
02-Jul-12 10:00RNSNotice of ResultsAdvance Notice of Results
30-May-12 16:18RNSHolding(s) in CompanyHolding(s) in Company
11-May-12 14:12RNSResult of AGMResults and Trading Reports
11-May-12 07:00RNSAGM StatementResults and Trading Reports
02-May-12 13:43RNSGrant of OptionsDirectors' Dealings
04-Apr-12 16:40RNSSecond Price Monitoring ExtnCompany Announcement - General



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