TCLARKE PLC

Declaration of Voting Results & Voting Rights Announcements • May 12, 2014

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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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