Last checked at 24 Jul 2023 11:48
TClarke plc
Result of General Meeting and Total Voting Rights
24 July 2023
TClarke plc ('the Company') announces that all resolutions contained in the Notice of General Meeting dated 6 July 2023, which was previously circulated to the Company's shareholders, were passed by way of a show of hands at the General Meeting of the Company held today.
Details of the proxy voting instructions lodged prior to the Meeting for each resolution are shown in the table below:
Ordinary Resolutions
| Votes For | % | Votes Against | % | Total Votes | Votes Withheld |
1. THAT, the allotment and issue of 4,000,000 Ordinary Shares of 10 pence each in aggregate to Regent Gas in connection with the Placing, be and is hereby approved. | 3,648,201 | 84.65% | 661,591 | 15.35% | 4,309,792 | 656,868 |
2. THAT, the Directors be authorised to allot shares pursuant to section 551 of the Companies Act 2006. | 10,934,975 | 94.30% | 661,224 | 5.70% | 11,596,199 | 656,868 |
Special Resolution
| Votes For | % | Votes Against | % | Total Votes | Votes Withheld |
3. THAT, the Directors be authorised to allot equity securities for cash as if section 561 (1) of the Companies Act 2006 did not apply. | 10,937,475 | 94.32% | 659,224 | 5.68% | 11,596,699 | 656,368 |
Ordinary Resolution
| Votes For | % | Votes Against | % | Total Votes | Votes Withheld |
4. THAT, the issue of up to 8,749,337 Ordinary Shares for cash at a price of 122 pence per share be and is hereby approved. | 10,923,881 | 94.20% | 672,818 | 5.80% | 11,596,699 | 656,368 |
Notes:
1. Proxy votes which gave discretion to the Chair of the Meeting have been included in the 'For' total of the appropriate resolution.
2. A 'Vote Withheld' is not a vote in law and is not counted in the calculation of the proportion of the votes 'For' and 'Against' any resolution nor in the calculation of Total Votes.
3. Votes 'For' and 'Against' any resolution are expressed as a percentage of votes validly cast for that resolution.
4. The full text of all the resolutions passed at the General Meeting can be obtained from the Notice of Meeting, which is available on the Company's website at www.tclarke.co.uk
In accordance with UK Listing Rule 9.6.2 copies of all the resolutions passed have been submitted to the National Storage Mechanism and will shortly be available for inspection via the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Total Voting Rights
Prior to the Placing the total number of Ordinary Shares in issue was 44,101,443. Following Admission, the Company will have a total of 52,850,780 Ordinary Shares in issue. There are no Ordinary Shares held in treasury and therefore the total number of voting rights in the Company is expected to be 52,850,780. This is the figure that may be used by Shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or change to their interest in, the share capital of the Company under the FCA's Disclosure Guidance and Transparency Rules.
-ends-
For further information contact:
TClarke plc
Mark Lawrence - Group Chief Executive
Trevor Mitchell - Financial Director
Tel: 020 7997 7400
www.tclarke.co.uk
Cenkos Securities plc (corporate Broker)
Ben Jeynes (Corporate Finance)
Alex Pollen (Sales)
Tel: 020 7397 8900
RMS Partners
Simon Courtenay
Tel: 020 3735 6551