TCLARKE PLC

AGM Information • May 8, 2015

National Storage Mechanism | Additional information

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RNS Number : 6530M

Clarke(T.) PLC

08 May 2015

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 held at 200 Aldersgate, St Paul's, London EC1A 4HD at 10.00am were passed.

The following proxy votes were received:

Resolution		Votes For	Votes For %	Votes Against	Votes Against %	Votes Witheld
1	To approve the audited Financial Statements with the directors' and auditors' reports	15,475,290	99.91	14,500	0.09	44,000
2	To approve the Remuneration Report	15,380,633	99.47	82,661	0.53	70,496
3	To approve the final dividend	15,484,790	100	0	0	49,000
4	To re-elect Mrs. B.A. Stewart as a non-executive director	15,232,438	98.51	229,982	1.49	71,370
5	To re-elect Mr. I. McCusker as a non-executive director	15,439,647	99.92	12,673	0.08	81,470
6	To re-elect Mr M. Crowder as a director	15,431,282	99.89	17,073	0.11	85,435
7	To elect Mr A. Giddings as a non-executive director	15,436,647	99.87	20,773	0.13	76,370
8	To elect Mr D. Robson as a director	15,462,497	99.9	15,073	0.1	56,220
9	To re-appoint PricewaterhouseCoopers LLP as auditors	15,420,563	99.69	48,504	0.31	64,723
10	To authorise the directors to fix the auditors' remuneration	15,431,039	99.69	47,381	0.31	55,370
11	To authorise the directors to allot securities in accordance with Section 551 of the Companies Act 2006	15,396,077	99.47	82,013	0.53	55,700
12	To authorise the directors to allot shares and securities pursuant to Section 570 of the Companies Act 2006*	15,352,791	99.46	83,334	0.54	97,665
13	To authorise TClarke plc to make market purchases of its own ordinary shares*	15,330,979	99.25	116,096	0.75	86,715

* 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 2nd April 2015 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 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 020 7448 3244

This information is provided by RNS

The company news service from the London Stock Exchange

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