Result of AGM

RNS Number : 8291G
Clarke(T.) PLC
12 May 2014
 



 

 

 

 

Proxy Voting Results - AGM 9th May 2014

 

 

Following the Annual General Meeting ("AGM") of TClarke plc (the "Company") held on 9th May 2014, the following proxy votes were received prior to the AGM:

 

 

Resolution

For


Against


Withheld



Votes

% of votes for


Votes

% of votes against


Votes










1


      12,212,758

 

99.70%


           36,500

 

0.30%


                    0 

2


         12,064,094

 

98.70%


         158,665

 

1.30%


           26,499

3


         12,128,877

 

99.21%


            

96,776

 

0.79%


                    23,605

4


         12,222,258

 

100.00%


         

 0

 

0.00%


           27,000

5


         12,169,969

 

99.43%


           69,289

 

0.57%


           10,000

6


         12,186,358

 

99.57%


           52,900

 

0.43%


           10,000

7


         12,189,758

 

99.60%


           49,500

 

0.40%


             10,000

8


         12,189,577

 

99.54%


           55,870

 

0.46%


             3,811

9


         12,195,871

 

99.56%


           53,387

 

0.44%


       

 0

10


         12,152,088

 

99.36%


           78,684

 

0.64%


         18,486

11


         11,975,546

 

99.28%


           87,419

 

0.72%


                 184,833

12


         12,165,985

 

99.47%


           64,905

 

0.53%


                 16,908










 

 

 

Resolution

1

To approve the audited Financial Statements with the directors' and auditors' reports

2

3

To approve the Remuneration Policy

To approve the Remuneration Report

4

To approve the final dividend

5

To re-elect Mrs B.A Stewart as a non-executive director

6

To re-elect Mr M Lawrence as a director

7

To elect Mr D Henderson as a non-executive director

8

To re-appoint PricewaterhouseCoopers LLP as auditors

9

To authorise the directors to fix the auditors' remuneration

10

To authorise the directors to allot securities in accordance with Section 551 of the Companies Act 2006

11

Special resolution - To authorise the directors to allot shares and securities in accordance with Section 570 of the Companies Act 2006

12

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:

 

 

TClarke plc 

Mark Lawrence, Chief Executive

Martin Walton, Finance Director  

020 7997 7400

          


 

N+1 Singer

Sandy Fraser

Tel: 020 7496 3000

 


Broker Profile

Simon Courtenay

Tamsin Shephard

020 7448 3244

 


 

 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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