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7 May 2010 13:30
T. Clarke plc
Proxy Voting Results - AGM 7th May 2010
Following the Annual General Meeting ("AGM") of T. Clarke plc (the "Company") held on 7th May 2010, the following proxy votes (where the Chairman was appointed as proxy) were received prior to the AGM:
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Resolution |
For |
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Against |
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Withheld |
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Votes |
% of votes for |
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Votes |
% of votes against |
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Votes |
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1 |
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15,527,698 |
99.97% |
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4,000 |
0.03% |
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759,743 |
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2 |
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15,126,025 |
97.60% |
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371,206 |
2.40% |
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794,210 |
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3 |
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15,490,998 |
100.00% |
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0 |
0.00% |
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800,443 |
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4 |
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14,917,669 |
97.70% |
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351,829 |
2.30% |
|
1,021,943 |
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5 |
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15,527,692 |
99.97% |
|
4,006 |
0.03% |
|
759,743 |
|
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6 |
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15,517,698 |
99.97% |
|
4,000 |
0.03% |
|
769,743 |
|
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7 |
|
15,527,698 |
99.97% |
|
4,000 |
0.03% |
|
759,743 |
|
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|
8 |
|
15,524,150 |
99.95% |
|
7,548 |
0.05% |
|
759,743 |
|
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9 |
|
15,483,543 |
99.77% |
|
35,734 |
0.23% |
|
772,164 |
|
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10 |
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15,477,318 |
99.75% |
|
38,834 |
0.25% |
|
775,289 |
|
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11 |
|
15,485,656 |
99.73% |
|
42,682 |
0.25% |
|
763,103 |
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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. |
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Pursuant to Listing Rules 9.6.2 and 9.6.3 respectively, two copies of each of the special resolutions passed have been submitted to the Financial Services Authority ("FSA") and copies will shortly be available for inspection at the FSA's Document Viewing Facility situated at The Financial Services Authority, 25 The North Colonnade, London E14 5HS.
Date: 7th May 2010
For further information contact:
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T. Clarke plc
Mark Lawrence, Chief Executive
Victoria French, Finance Director
Tel: 020-7358-5000
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City Profile
Simon Courtenay
Tel: 020-7448-3244 |
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www.tclarke.co.uk |
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