TClarke plc
("the Company")
Result of Annual General Meeting ("AGM")
The Company is pleased to announce that all resolutions at today's Annual General Meeting ("AGM") held at 200 Aldersgate, St Paul's, London EC1A 4HD at 10.00am were passed.
The following proxy votes had been received by the Company in respect of the resolutions:
Resolution |
Votes For |
Votes For % |
Votes Discretion |
Votes Discretion % |
Votes Against |
Votes Against % |
Votes Withheld |
|
1 |
To receive and adopt the Annual Report and Financial Statements 2018 |
8,207,127 |
92.40 |
674,916 |
7.60 |
0 |
0 |
1,000 |
2 |
To approve the Directors' Remuneration Report |
7,644,180 |
86.74 |
674,916 |
7.64 |
496,738 |
5.62 |
47,209 |
3 |
To approve the final dividend |
8,208,127 |
92.40 |
674,916 |
7.60 |
0 |
0 |
0 |
4 |
To re-elect Mike Crowder as a Director |
8,174,241 |
92.07 |
674,916 |
7.60 |
29,607 |
0.33 |
4,279 |
5 |
To re-elect Mark Lawrence as a Director |
8,174,241 |
92.07 |
674,916 |
7.60 |
29,607 |
0.33 |
4,279 |
6 |
To re-elect Peter Maskell as a Non-Executive Director |
8,173,032 |
92.07 |
674,916 |
7.60 |
29,607 |
0.33 |
5,488 |
7 |
To re-elect Iain McCusker as a Non-Executive Director |
8,098,032 |
91.21 |
674,916 |
7.60 |
105,816 |
1.19 |
4,279 |
8 |
To re-elect Trevor Mitchell as a Non-Executive Director |
8,171,525 |
92.04 |
674,916 |
7.60 |
32,323 |
0.36 |
4,279 |
9 |
To re-elect Mike Robson as a Non-Executive Director |
8,171,525 |
92.05 |
674,916 |
7.60 |
31,114 |
0.35 |
5,488 |
10 |
To elect Louise Dier as a Director |
8,171,525 |
92.05 |
674,916 |
7.60 |
30,816 |
0.35 |
5,786 |
11 |
To re-appoint PricewaterhouseCoopers LLP as auditor |
8,168,350 |
91.96 |
674,916 |
7.60 |
38,777 |
0.44 |
1,000 |
12 |
To authorise the Audit Committee to fix the auditor's remuneration |
8,174,345 |
92.03 |
674,916 |
7.60 |
32,782 |
0.37 |
1,000 |
13 |
To make political donations not exceeding £10,000 in total |
8,028,441 |
90.46 |
674,916 |
7.61 |
170,842 |
1.93 |
8,844 |
14 |
To authorise the Directors to allot securities in accordance with Section 551 of the Companies Act 2006 |
8,135,323 |
91.86 |
674,916 |
7.62 |
46,316 |
0.52 |
26,488 |
15 |
To authorise the Directors to allot shares and securities pursuant to Section 570 of the Companies Act 2006* |
8,156,323 |
92.09 |
674,916 |
7.62 |
25,316 |
0.29 |
26,488 |
16 |
To authorise the Directors to allot shares and securities pursuant to Section 570 of the Companies Act 2006 in relation to acquisitions or other capital investments* |
8,052,473 |
90.94 |
674,916 |
7.62 |
127,757 |
1.44 |
27,897 |
17 |
To authorise TClarke plc to make market purchases of its own ordinary shares* |
8,166,602 |
92.18 |
674,916 |
7.62 |
18,116 |
0.20 |
23,409 |
18 |
To authorise the calling of a general meeting of the Company (not being an annual general meeting) by notice of at least 14 clear days* |
8,103,620 |
91.22 |
674,916 |
7.60 |
104,507 |
1.18 |
0 |
19 |
To change the name of the Company to TClarke plc* |
8,205,918 |
92.40 |
674,916 |
7.60 |
0 |
0 |
2,209 |
20 |
To adopt new Articles of Association* |
8,205,918 |
92.40 |
674,916 |
7.60 |
0 |
0 |
2,209 |
* Special Resolution
|
Notes: 1. All resolutions were passed on a show of hands. 2. As at the date of the AGM the Company's issued share capital comprised 43,003,013 ordinary shares of 10p each, which was the total number of shares entitling the holders to attend and vote at the AGM. Each ordinary share carries the right to one vote at a general meeting of the Company. 3. A 'vote withheld' is not a vote in law. 4. Percentage of votes cast excludes Withheld votes. 5. The full text of all the resolutions passed at the AGM can be obtained from the Notice of AGM, which is available on the Company's website at www.tclarke.co.uk. |
|
|
In accordance with UK Listing Rule 9.6.2 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.morningstar.co.uk/uk/NSM
-ends-
10th May 2019
For further information contact:
TClarke plc
Mark Lawrence - Group Chief Executive
Trevor Mitchell - Finance Director
David Lanchester - Company Secretary
Tel: 020 7997 7400
www.tclarke.co.uk
N+1 Singer (Financial Adviser and Broker)
Sandy Fraser
Rachel Hayes
Tel: 020 7496 3000
www.nplus1singer.com
RMS Partners
Simon Courtenay
Tel: 020 3735 6551