Result of AGM

Clarke(T.) PLC
02 May 2008

                                 

                                  T. Clarke plc

                    Proxy Voting  Results - AGM 2nd May 2008

Following the Annual General Meeting ('AGM') of T. Clarke plc (the 'Company') 
held on 2nd May 2008, the following results of the proxy voting instructions are
disclosed:

Resolution Shares For      % of     Shares  % of vote   Shares  %of vote   Shares    Poll
                       vote for Discretion discretion  Against   against Withheld  Yes/No
                                                                          
    1      22,384,148    99.87%     27,787      0.12%    3,000    0.01%         -      No
    2      21,352,959    98.55%     29,287      0.14%  284,468    1.31%   748,221      No
    3      22,386,446    99.87%     28,489      0.13%        -    0.00%         -      No
    4      22,199,676    99.85%     27,331      0.12%    7,130    0.03%   180,798      No
    5      22,380,974    99.85%     27,331      0.12%    6,630    0.03%         -      No
    6      22,379,054    99.85%     27,931      0.12%    6,000    0.03%     1,950      No
    7      22,365,288    99.79%     27,931      0.12%   21,086    0.09%       630      No
    10     22,329,133    99.63%     80,969      0.36%    3,000    0.01%     1,833      No
    11     22,329,133    99.63%     80,969      0.36%    3,000    0.01%     1,833      No
    12     22,311,839    99.56%     67,675      0.30%   32,186    0.14%     3,235      No
    13     21,945,563    97.91%    436,786      1.95%   31,586    0.14%     1,000      No
    14     22,318,658    99.57%     66,754      0.30%   29,523    0.13%         -      No
    15     22,301,232    99.53%     67,354      0.30%   39,153    0.17%     7,196      No


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 director
5      To re-elect Mrs. B.A. Stewart as a director
6      To elect Mrs. V.R. French as a director
7      To elect Mr. R.H. Campbell as a director
10     To re-appoint Moore Stephens LLP as auditors
11     To authorise the directors to fix the auditors' remuneration
12     To authorise the directors to allot securities in accordance with
       Section 80 of the Companies Act 1985
13     To authorise the directors to allot securities in accordance with
       Section 95 of the Companies Act 1985
14     To authorise T.Clarke plc to make market purchases of its ordinary shares       
15     To adopt the new Articles of Association

Resolutions 8 and 9 were withdrawn and not put to the meeting. The Company
intends to undertake further consultation with shareholders in relation to its
proposed long term equity incentive plan and expects to put forward proposals to
shareholders in due course.

Pursuant to Listing Rules 9.6.2 and 9.6.3 respectively, the Company has
submitted two copies of each of the special resolutions passed at the AGM to the
Financial Services Authority ('FSA') and copies are 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                        City Profile
Pat Stanborough, Chief Executive     Simon Courtenay
Victoria French, Finance Director    William Attwell
020 7358 5000                        020 7448 3244



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