T Clarke : Result of AGM

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 2017

10,330,905

92.87

734,727

6.60

59,293

0.53

349

2

To approve the Directors' Remuneration Report

10,160,153

91.72

733,727

6.62

184,113

1.66

47,281

3

To approve the final dividend

10,363,198

93.16

734,727

6.60

27,000

0.24

349

5

To re-elect Mr M. Lawrence as a Director

10,246,685

92.23

723,727

6.51

140,195

1.26

14,667

6

To elect Mr P. Maskell as a Non-Executive Director

10,235,157

92.70

733,727

6.65

71,723

0.65

84,667

7

To elect Mr T. Mitchell as a Director

10,237,157

92.14

733,727

6.60

139,723

1.26

14,667

8

To re-appoint PricewaterhouseCoopers LLP as auditor

10,306,042

92.78

734,727

6.61

68,131

0.61

16,374

9

To authorise the Audit Committee to fix the auditor's remuneration

10,311,255

92.84

734,727

6.61

61,574

0.55

17,718

10

To make political donations not exceeding £10,000 in total

9,692,198

87.50

751,727

6.79

632,449

5.71

48,883

11

To authorise the Directors to allot securities in accordance with Section 551 of the Companies Act 2006

10,194,172

92.36

751,727

6.81

91,799

0.83

87,559

12

To authorise the Directors to allot shares and securities pursuant to Section 570 of the Companies Act 2006*

10,109,105

91.00

768,951

6.92

230,832

2.08

16,369

13

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*

10,156,417

91.59

768,951

6.93

164,020

1.48

35,869

14

To authorise TClarke plc to make market purchases of its own ordinary shares*

10,189,777

91.75

768,951

6.92

148,197

1.33

18,349

15

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*

10,187,537

91.62

768,951

6.91

163,727

1.47

5,059

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 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.

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.