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:
%of votes for
% of votes against
To approve the audited Financial Statements with the directors' and auditors' reports
To approve the Remuneration Report
To approve the final dividend
To re-elect Mr. R.J. Race as a non-executive director
To re-elect Mr. I. McCusker as a director
To re-elect M.C Crowder as a non-executive director
To re-appoint PricewaterhouseCoopers LLP as auditors
To authorise the directors to fix the auditors' remuneration
To authorise the directors to allot securities in accordance with Section 551 of the Companies Act 2006
Special resolution - To authorise the directors to allot shares and securities in accordance with Section 570 of the Companies Act 2006
Special resolution - To authorise T. Clarke plc to make market purchases of its own ordinary shares
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
Tel: 020 3201 3710
Simon Courtenay/Abigail Genis
020 7448 3244
This information is provided by RNS
The company news service from the London Stock Exchange
Datafeed and UK data supplied by NETbuilder and Interactive Data.
While London South East do their best to maintain the high quality of the information displayed on this site,
we cannot be held responsible for any loss due to incorrect information found here. All information is provided free of charge, 'as-is', and you use it at your own risk!
The contents of all 'Chat' messages should not be construed as advice and represent the opinions of the authors, not those of London South East Limited, or its affiliates.
London South East does not authorise or approve this content, and reserves the right to remove items at its discretion.