Tclarke Regulatory News (CTO)

2 May 2008 14:00

Clarke(T.) PLC02 May 2008 T. Clarke plc Proxy Voting Results - AGM 2nd May 2008 Following the Annual General Meeting ("AGM") of T. Clarke plc (the "Company") held on 2nd May 2008, the following results of the proxy voting instructions aredisclosed: Resolution Shares For % of Shares % of vote Shares %of vote Shares Poll vote for Discretion discretion Against against Withheld Yes/No 1 22,384,148 99.87% 27,787 0.12% 3,000 0.01% - No 2 21,352,959 98.55% 29,287 0.14% 284,468 1.31% 748,221 No 3 22,386,446 99.87% 28,489 0.13% - 0.00% - No 4 22,199,676 99.85% 27,331 0.12% 7,130 0.03% 180,798 No 5 22,380,974 99.85% 27,331 0.12% 6,630 0.03% - No 6 22,379,054 99.85% 27,931 0.12% 6,000 0.03% 1,950 No 7 22,365,288 99.79% 27,931 0.12% 21,086 0.09% 630 No 10 22,329,133 99.63% 80,969 0.36% 3,000 0.01% 1,833 No 11 22,329,133 99.63% 80,969 0.36% 3,000 0.01% 1,833 No 12 22,311,839 99.56% 67,675 0.30% 32,186 0.14% 3,235 No 13 21,945,563 97.91% 436,786 1.95% 31,586 0.14% 1,000 No 14 22,318,658 99.57% 66,754 0.30% 29,523 0.13% - No 15 22,301,232 99.53% 67,354 0.30% 39,153 0.17% 7,196 No Resolution1 To approve the audited Financial Statements with the directors' and auditors' reports2 To approve the Remuneration Report3 To approve the final dividend4 To re-elect Mr. R.J. Race as a director5 To re-elect Mrs. B.A. Stewart as a director6 To elect Mrs. V.R. French as a director7 To elect Mr. R.H. Campbell as a director10 To re-appoint Moore Stephens LLP as auditors11 To authorise the directors to fix the auditors' remuneration12 To authorise the directors to allot securities in accordance with Section 80 of the Companies Act 198513 To authorise the directors to allot securities in accordance with Section 95 of the Companies Act 198514 To authorise T.Clarke plc to make market purchases of its ordinary shares 15 To adopt the new Articles of Association Resolutions 8 and 9 were withdrawn and not put to the meeting. The Companyintends to undertake further consultation with shareholders in relation to itsproposed long term equity incentive plan and expects to put forward proposals toshareholders in due course. Pursuant to Listing Rules 9.6.2 and 9.6.3 respectively, the Company hassubmitted two copies of each of the special resolutions passed at the AGM to theFinancial Services Authority ("FSA") and copies are available for inspection atthe FSA's Document Viewing Facility situated at The Financial ServicesAuthority, 25 The North Colonnade, London E14 5HS. For further information contact:T. Clarke plc City ProfilePat Stanborough, Chief Executive Simon CourtenayVictoria French, Finance Director William Attwell020 7358 5000 020 7448 3244 This information is provided by RNS The company news service from the London Stock Exchange