TIDMCTO

RNS Number : 5083X

Clarke(T.) PLC

06 May 2016

6(th) May 2016

T Clarke Plc

("the Company")

Result of Annual General Meeting

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 were received:

 
 Resolution                                    Votes        Votes   Votes       Votes      Votes 
                                                For          For     Against     Against    Witheld 
                                                             %                   % 
--------------------------------------------  -----------  ------  ----------  ---------  --------- 
 
        To approve the 
        audited financial 
        statements for 
        the year ended 
        31 December 2015 
        together with the 
        Directors' and 
 1      Auditors' reports                      15,116,884   99.73   41,500      0.27       22,450 
---  ---------------------------------------  -----------  ------  ----------  ---------  --------- 
 
        To approve the 
        Directors' Remuneration 
 2      Report                                 15,014,721   99.13   131,091     0.87       35,022 
---  ---------------------------------------  -----------  ------  ----------  ---------  --------- 
 
        To approve the 
 3      final dividend                         15,129,034   99.82   27,000      0.18       24,800 
---  ---------------------------------------  -----------  ------  ----------  ---------  --------- 
 
        To re-elect Mrs 
        B.A. Stewart as 
        a Non-Executive 
 4      Director                               10,580,728   70.00   4,535,376   30.00      64,730 
---  ---------------------------------------  -----------  ------  ----------  ---------  --------- 
 
        To re-elect Mr 
        M. Lawrence as 
 5      a Director                             15,069,449   99.40   91,267      0.60       20,118 
---  ---------------------------------------  -----------  ------  ----------  ---------  --------- 
 
        To re-elect Mr 
        M. Walton as a 
 6      Director                               15,114,449   99.69   46,267      0.31       20,118 
---  ---------------------------------------  -----------  ------  ----------  ---------  --------- 
 
        To elect Mr M. 
        Robson as a Non-Executive 
 7      Director                               15,066,499   99.44   84,217      0.56       30,118 
---  ---------------------------------------  -----------  ------  ----------  ---------  --------- 
 
        To re-appoint PricewaterhouseCoopers 
 8      LLP as auditors                        15,110,185   99.66   50,849      0.34       19,800 
---  ---------------------------------------  -----------  ------  ----------  ---------  --------- 
      To authorise the 
       Directors to fix 
 9     the auditors' remuneration              15,110,753   99.69   46,281      0.31       23,800 
---  ---------------------------------------  -----------  ------  ----------  ---------  --------- 
 
        To remove the restriction 
        on the authorised 
        share capital of 
 10     the Company                            14,992,792   99.17   125,327     0.83       62,715 
---  ---------------------------------------  -----------  ------  ----------  ---------  --------- 
      To authorise the 
       Directors to allot 
       securities in accordance 
       with Section 551 
       of the Companies 
 11    Act 2006                                15,042,406   99.49   77,413      0.51       61,015 
---  ---------------------------------------  -----------  ------  ----------  ---------  --------- 
      Dis-application 
       of pre-emption 
       rights pursuant 
       to Section 570 
       of the Companies 
 12    Act 2006*                               15,002,606   99.44   84,413      0.56       93,815 
---  ---------------------------------------  -----------  ------  ----------  ---------  --------- 
      To authorise TClarke 
       plc to make market 
       purchases of its 
 13    own ordinary shares*                    14,999,312   98.95   159,722     1.05       21,800 
---  ---------------------------------------  -----------  ------  ----------  ---------  ---------

* Special Resolution

 
 
    Notes: 
    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. As at the date of the AGM the Company's 
    issued share capital comprised 41,829,577 
    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. 
    4. 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 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 - Group Chief Executive

Martin Walton - Finance Director

Alexandra Dent - Company Secretary

Tel: 020 7997 7400

www.tclarke.co.uk

N+1 Singer (Financial Adviser and Broker)

Sandy Fraser

Nick Owen

Tel: 020 7496 3000

www.nplus1singer.com

Capital Access Group

Simon Courtenay

Tel: 020 3763 3400

www.capitalaccessgroup.co.uk

This information is provided by RNS

The company news service from the London Stock Exchange

END

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