TCLARKE PLC

AGM Information • May 6, 2016

National Storage Mechanism | Additional information

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RNS Number : 5083X

Clarke(T.) PLC

06 May 2016

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

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