Result of AGM

RNS Number : 5481L

Clarke(T.) PLC

07 May 2010

 



T. Clarke plc

Proxy Voting Results - AGM 7th May 2010

Following the Annual General Meeting ("AGM") of T. Clarke plc (the "Company") held on 7th May 2010, the following proxy votes (where the Chairman was appointed as proxy) were received prior to the AGM:

Resolution			For			Against			Withheld
			Votes	% of votes for		Votes	% of votes against		Votes
1			15,527,698	99.97%		4,000	0.03%		759,743
2			15,126,025	97.60%		371,206	2.40%		794,210
3			15,490,998	100.00%		0	0.00%		800,443
4			14,917,669	97.70%		351,829	2.30%		1,021,943
5			15,527,692	99.97%		4,006	0.03%		759,743
6			15,517,698	99.97%		4,000	0.03%		769,743
7			15,527,698	99.97%		4,000	0.03%		759,743
8			15,524,150	99.95%		7,548	0.05%		759,743
9			15,483,543	99.77%		35,734	0.23%		772,164
10			15,477,318	99.75%		38,834	0.25%		775,289
11			15,485,656	99.73%		42,682	0.25%		763,103
	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.C. Crowder as a director 6 To re-elect Mrs. B.A. Stewart as a non-executive director 7 To re-appoint Moore Stephens LLP as auditors 8 To authorise the directors to fix the auditors' remuneration 9 To authorise the directors to allot securities in accordance with Section 551 of the Companies Act 2006 10 To authorise the directors to allot shares and securities in accordance with Section 570 of the Companies Act 2006 11 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.

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.

Date: 7^th May 2010

For further information contact:

T. Clarke plc Mark Lawrence, Chief Executive   Victoria French, Finance Director Tel: [phone]	City Profile Simon Courtenay Tel: [phone]
www.tclarke.co.uk

Ordinary Shares - Listing Category: Premium - Equity Commercial Companies

 

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