Result of AGM

RNS Number : 6058G

Clarke(T.) PLC

13 May 2011

 

T. Clarke plc

Proxy Voting Results - AGM 13^th May 2011

Following the Annual General Meeting ("AGM") of T. Clarke plc (the "Company") held on 13^th 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

 

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