Last checked at 8 May 2009 16:26
T. Clarke plc
Proxy Voting Results - AGM 8th May 2009
Following the Annual General Meeting ("AGM") of T. Clarke plc (the "Company") held on 8th May 2009, the following proxy votes were received prior to the AGM:
| Resolution | For | Against | Withheld | |||||||||||||||||||||||||||||||||
| Votes | %of votes for | Votes | % of votes against | Votes | ||||||||||||||||||||||||||||||||
| 1 | 19,253,470 | 99.98% | 3,000 | 0.02% | 0 | |||||||||||||||||||||||||||||||
| 2 | 19,190,636 | 99.91% | 17,382 | 0.09% | 48,452 | |||||||||||||||||||||||||||||||
| 3 | 19,256,470 | 100.00% | 0 | 0.00% | 0 | |||||||||||||||||||||||||||||||
| 4 | 14,780,028 | 99.71% | 43,574 | 0.29% | 4,432,868 | |||||||||||||||||||||||||||||||
| 5 | 19,239,652 | 99.91% | 16,818 | 0.09% | 0 | |||||||||||||||||||||||||||||||
| 6 | 19,249,588 | 99.97% | 6,000 | 0.03% | 882 | |||||||||||||||||||||||||||||||
| 7 | 19,226,502 | 99.94% | 12,000 | 0.06% | 17,968 | |||||||||||||||||||||||||||||||
| 8 | 19,233,402 | 99.98% | 4,600 | 0.02% | 18,468 | |||||||||||||||||||||||||||||||
| 9 | 19,245,588 | 99.97% | 6,000 | 0.03% | 4,882 | |||||||||||||||||||||||||||||||
| 10 | 18,848,874 | 97.91% | 402,396 | 2.09% | 5,200 | |||||||||||||||||||||||||||||||
| 11 | 18,847,991 | 97.91% | 402,279 | 2.09% | 6,200 | |||||||||||||||||||||||||||||||
| 12 | 19,221,531 | 99.86% | 27,699 | 0.14% | 7,240 | |||||||||||||||||||||||||||||||
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| Note: All resolutions were passed on a show of hands. Any proxy appointments which gave discretion to the Chairman have been included in the 'for' total. 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. | ||||||||||||||||||||||||||||||||||||
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.
For further information contact:
| T. Clarke plc Pat Stanborough, Chief Executive Victoria French, Finance Director 020 7358 5000
| City Profile Simon Courtenay 020 7448 3244 |