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12 May 2014 09:10
Proxy Voting Results - AGM 9th May 2014
Following the Annual General Meeting ("AGM") of TClarke plc (the "Company") held on 9th May 2014, the following proxy votes were received prior to the AGM:
Resolution | For | Against | Withheld | |||||
Votes | % of votes for | Votes | % of votes against | Votes | ||||
1 | 12,212,758 |
99.70% | 36,500 |
0.30% | 0 | |||
2 | 12,064,094 |
98.70% | 158,665 |
1.30% | 26,499 | |||
3 | 12,128,877 |
99.21% |
96,776 |
0.79% | 23,605 | |||
4 | 12,222,258 |
100.00% |
0 |
0.00% | 27,000 | |||
5 | 12,169,969 |
99.43% | 69,289 |
0.57% | 10,000 | |||
6 | 12,186,358 |
99.57% | 52,900 |
0.43% | 10,000 | |||
7 | 12,189,758 |
99.60% | 49,500 |
0.40% | 10,000 | |||
8 | 12,189,577 |
99.54% | 55,870 |
0.46% | 3,811 | |||
9 | 12,195,871 |
99.56% | 53,387 |
0.44% |
0 | |||
10 | 12,152,088 |
99.36% | 78,684 |
0.64% | 18,486 | |||
11 | 11,975,546 |
99.28% | 87,419 |
0.72% | 184,833 | |||
12 | 12,165,985 |
99.47% | 64,905 |
0.53% | 16,908 | |||
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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. | |||||||||||||||||||||||||
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.
For further information contact:
TClarke plc Mark Lawrence, Chief Executive Martin Walton, Finance Director 020 7997 7400
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N+1 Singer Sandy Fraser Tel: 020 7496 3000
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Broker Profile Simon Courtenay Tamsin Shephard 020 7448 3244
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