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Result of AGM

13 May 2011 17:09

RNS Number : 6058G

Clarke(T.) PLC

13 May 2011

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

Resolution
1	To approve the audited Financial Statements with the directors' and auditors' reports
2	To approve the Remuneration Report
3	To approve the final dividend
4	To re-elect Mr. R.J. Race as a non-executive director
5	To re-elect Mr. M. Lawrence as a director
6	To re-elect R.H.Campbell as a non-executive director
7	To elect Mr. M.R. Walton as a director
8	To approve the T.Clarke plc Long Term Share Incentive Plan
9	To approve the T.Clarke plc Employee Share Ownership Trust
10	To approve the T.Clarke plc Save As You Earn Option Scheme
11	To appoint PricewaterhouseCoopers LLP as auditors
12	To authorise the directors to fix the auditors' remuneration
13	To authorise the directors to allot securities in accordance with Section 551 of the Companies Act 2006
14	Special resolution - To authorise the directors to allot shares and securities in accordance with Section 570 of the Companies Act 2006
15	Special resolution - To authorise T. Clarke plc to make market purchases of its own ordinary shares

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

This information is provided by RNS

The company news service from the London Stock Exchange

END

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