Result of AGM

RNS Number : 1943D

Clarke(T.) PLC

11 May 2012

 



T. Clarke plc

Proxy Voting Results - AGM 11^th May 2012

Following the Annual General Meeting ("AGM") of T. Clarke plc (the "Company") held on 11^th May 2012, the following proxy votes were received prior to the AGM:

Resolution		For			Against			Withheld
		Votes	%of votes for		Votes	% of votes against		Votes
1		11,846,537	99.81%		22,713	0.19%		0
2		11,716,895	98.92%		127,886	1.08%		24,469
3		11,865,626	99.97%		3,624	0.03%		0
4		11,815,164	99.73%		32,273	0.27%		21,813
5		11,820,664	99.79%		25,273	0.21%		23,313
6		11,818,077	99.71%		34,673	0.29%		16,500
7		11,820,224	99.67%		39,726	0.33%		9,300
8		11,833,521	99.75%		30,230	0.25%		5,499
9		11,673,099	99.39%		71,513	0.61%		124,638
10		11,669,193	99.30%		82,414	0.70%		117,643
11		11,809,298	99.50%		59,434	0.50%		518

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. I. McCusker as a director 6 To re-elect M.C Crowder as a non-executive director 7 To re-appoint PricewaterhouseCoopers 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 Special resolution - To authorise the directors to allot shares and securities in accordance with Section 570 of the Companies Act 2006 11 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.

Date: 11^th May 2012

For further information contact:

T. Clarke plc  Mark Lawrence, Chief Executive Martin Walton, Finance Director   020 7997 7400 N+1 Brewin Sandy Fraser Tel: [phone]

City Profile

Simon Courtenay/Abigail Genis

020 7448 3244

 

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