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Pin to quick picksTclarke Regulatory News (CTO)

Share Price Information for Tclarke (CTO)

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Share Price: 123.50
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Change: -0.75 (-0.60%)
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Result of AGM

6 May 2016 11:08

RNS Number : 5083X
Clarke(T.) PLC
06 May 2016
 

6th May 2016

T Clarke Plc

("the Company")

Result of Annual General Meeting

The Company is pleased to announce that all resolutions at today's Annual General Meeting ("AGM") held at 200 Aldersgate, St Paul's, London EC1A 4HD at 10.00am were passed.

The following proxy votes were received:

Resolution

Votes

For

Votes For

%

Votes Against

Votes Against %

Votes

Witheld

1

 

To approve the audited financial statements for the year ended 31 December 2015 together with the Directors' and Auditors' reports

15,116,884

99.73

41,500

0.27

22,450

2

 

To approve the Directors' Remuneration Report

15,014,721

99.13

131,091

0.87

35,022

3

 

To approve the final dividend

15,129,034

99.82

27,000

0.18

24,800

4

 

To re-elect Mrs B.A. Stewart as a Non-Executive Director

10,580,728

70.00

4,535,376

30.00

64,730

5

 

To re-elect Mr M. Lawrence as a Director

15,069,449

99.40

91,267

0.60

20,118

6

 

To re-elect Mr M. Walton as a Director

15,114,449

99.69

46,267

0.31

20,118

7

 

To elect Mr M. Robson as a Non-Executive Director

15,066,499

99.44

84,217

0.56

30,118

8

 

To re-appoint PricewaterhouseCoopers LLP as auditors

15,110,185

99.66

50,849

0.34

19,800

9

To authorise the Directors to fix the auditors' remuneration

15,110,753

99.69

46,281

0.31

23,800

10

 

To remove the restriction on the authorised share capital of the Company

14,992,792

99.17

125,327

0.83

62,715

11

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

15,042,406

99.49

77,413

0.51

61,015

12

Dis-application of pre-emption rights pursuant to Section 570 of the Companies Act 2006*

15,002,606

99.44

84,413

0.56

93,815

13

To authorise TClarke plc to make market purchases of its own ordinary shares*

14,999,312

98.95

159,722

1.05

21,800

* Special Resolution

 

Notes:

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. As at the date of the AGM the Company's issued share capital comprised 41,829,577 ordinary shares of 10p each, which was the total number of shares entitling the holders to attend and vote at the AGM. Each ordinary share carries the right to one vote at a general meeting of the Company.

4. 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 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 - Group Chief Executive

Martin Walton - Finance Director

Alexandra Dent - Company Secretary

Tel: 020 7997 7400

www.tclarke.co.uk

 

N+1 Singer (Financial Adviser and Broker)

Sandy Fraser

Nick Owen

Tel: 020 7496 3000

www.nplus1singer.com

 

Capital Access Group

Simon Courtenay

Tel: 020 3763 3400

www.capitalaccessgroup.co.uk

 

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