Last checked at 13 May 2011 17:09
T. Clarke plc
Proxy Voting Results - AGM 13th May 2011
Following the Annual General Meeting ("AGM") of T. Clarke plc (the "Company") held on 13th May 2011, the following proxy votes were received prior to the AGM:
Resolution | For | Against | Withheld | |||||
Votes | %of votes for | Votes | % of votes against | Votes | ||||
1 | 13,656,961 | 99.89% | 15,193 | 0.11% | 793,625 | |||
2 | 13,527,644 | 99.19% | 109,971 | 0.81% | 828,164 | |||
3 | 13,674,610 | 100.00% | - | 0.00% | 791,169 | |||
4 | 13,465,372 | 98.67% | 181,118 | 1.33% | 819,289 | |||
5 | 13,622,180 | 99.75% | 34,310 | 0.25% | 809,289 | |||
6 | 13,616,780 | 99.79% | 28,710 | 0.21% | 820,289 | |||
7 | 13,595,582 | 99.58% | 57,977 | 0.42% | 812,220 | |||
8 | 13,394,251 | 99.42% | 77,519 | 0.58% | 994,009 | |||
9 | 13,614,410 | 99.66% | 46,799 | 0.34% | 804,570 | |||
10 | 13,621,394 | 99.60% | 54,760 | 0.40% | 789,625 | |||
11 | 13,600,181 | 99.45% | 74,629 | 0.55% | 790,969 | |||
12 | 13,644,417 | 99.79% | 28,693 | 0.21% | 792,669 | |||
13 | 13,584,781 | 99.42% | 79,179 | 0.58% | 801,819 | |||
14 | 13,548,468 | 99.28% | 97,599 | 0.72% | 819,712 | |||
15 | 13,612,183 | 99.62% | 52,158 | 0.38% | 801,438 | |||
|
| ||||||||||||||||||||||||||||||||
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:
T. Clarke plc Mark Lawrence, Chief Executive Martin Walton, Finance Director 020 7358 5000
|
City Profile Simon Courtenay 020 7448 3244
|