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RNS Number : 2099D
Clarkson PLC
11 May 2012
Clarkson PLC ("the Company)
The Company announces the result of voting on the resolutions at its Annual General Meeting ("AGM") held on 11 May 2012 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 Against Votes Discretion Votes Withheld
Cast Cast Cast
% % %
--- ---------------------- ----------- ------ ---------- ------ ----------- ------ ---------
1 Report & Accounts 12,542,655 98.94 56,636 0.45 77,946 0.61 1,056
--- ---------------------- ----------- ------ ---------- ------ ----------- ------ ---------
Remuneration
2 Report 9,906,646 78.62 2,610,245 20.71 83,946 0.67 77,456
--- ---------------------- ----------- ------ ---------- ------ ----------- ------ ---------
3 Dividend 12,599,291 99.39 0 0.00 77,946 0.61 1,056
--- ---------------------- ----------- ------ ---------- ------ ----------- ------ ---------
Re-elect Mr
4 J D Woyda 12,472,581 98.45 117,854 0.93 78,499 0.62 9,359
--- ---------------------- ----------- ------ ---------- ------ ----------- ------ ---------
Re-elect Mr
5 E W Warner 10,539,289 83.64 1,982,712 15.74 78,499 0.62 77,793
--- ---------------------- ----------- ------ ---------- ------ ----------- ------ ---------
Re-appoint
6 Auditors 12,177,850 96.20 403,227 3.19 77,946 0.61 19,270
--- ---------------------- ----------- ------ ---------- ------ ----------- ------ ---------
7 Auditors remuneration 12,333,935 97.47 241,593 1.91 77,946 0.62 24,819
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Authority to
8 allot shares 12,109,176 98.50 105,490 0.86 79,376 0.64 384,251
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Waive pre-emption
9 rights* 11,775,969 92.94 815,709 6.44 78,499 0.62 8,116
--- ---------------------- ----------- ------ ---------- ------ ----------- ------ ---------
Purchase own
10 shares* 12,487,596 98.69 86,890 0.69 78,499 0.62 25,308
--- ---------------------- ----------- ------ ---------- ------ ----------- ------ ---------
Notice of general
11 meeting* 12,062,059 95.60 476,416 3.78 78,499 0.62 7,626
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* 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: +44(0) 20 7334 3171
11 May 2012
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This information is provided by RNS
The company news service from the London Stock Exchange
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