Result of AGM

RNS Number : 5079G

Clarkson PLC

12 May 2011

 



Clarkson PLC ("the Company)

The Company announces the result of voting on the resolutions at its Annual General Meeting ("AGM") held on 11 May 2011 as set out in the AGM notice, all resolutions were duly passed on a show of hands. 

The proxy votes received were as follows:-

	Description	In favour	Votes Cast    %	Against	Votes Cast    %	Discretion	Votes Cast    %	Withheld
1	Report & Accounts	13,211,906	99.57	34,840	0.26	22,733	0.17	17,706
2	Remuneration Report	12,177,358	91.86	1,054,871	7.96	23,933	0.18	30,058
3	Dividend	13,246,596	99.83	0	0.00	22,733	0.17	17,856
4	Re-elect  P Wogan	12,824,853	96.95	380,359	2.88	23,509	0.17	58,449
5	Re-elect  J Morley	12,815,128	96.88	389,084	2.94	23,509	0.18	59,449
6	Re-appoint Auditors	12,757,753	96.64	419,382	3.18	24,017	0.18	86,033
7	Auditors remuneration	12,880,954	97.23	332,114	2.51	34,912	0.26	39,190
8	Authority to allot shares	12,744,434	96.45	430,706	3.26	38,912	0.29	72,183
9	Waive pre-emption rights*	12,958,568	98.16	207,853	1.57	35,092	0.27	84,472
10	Purchase own shares*	13,043,982	98.43	172,670	1.30	35,292	0.27	35,241
11	Notice of general meeting*	12,850,627	96.87	379,528	2.86	35,092	0.27	21,938

* Special resolution

At the date of the AGM, the number of issued shares of the Company was 18,984,691 shares which was the total number of shares entitling the holders to attend and vote for or against all resolutions.

A copy of the approved resolutions concerning special business have been submitted to the National Storage Mechanism and are available for inspection at www.hemscott.com/nsm.do.  

For further details contact:                      Mr Stephen Deasey - Company Secretary, Clarkson PLC

                                                            Tel:  [phone]

12 May 2011

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