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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Clarkson Plc | LSE:CKN | London | Ordinary Share | GB0002018363 | ORD 25P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
20.00 | 0.49% | 4,070.00 | 4,080.00 | 4,100.00 | 4,110.00 | 3,975.00 | 3,975.00 | 48,757 | 16:35:15 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Trans Eq, Ex Motor Veh-whsl | 639.4M | 83.8M | 2.7270 | 14.98 | 1.26B |
TIDMCKN
RNS Number : 0286F
Clarkson PLC
12 May 2017
12 May 2017
CLARKSON PLC
("the Company")
Results of 2017 Annual General Meeting
The Company announces that, in accordance with Listing Rule 9.6.2R, copies of the resolutions (other than those comprising ordinary business) passed at its Annual General Meeting ("AGM") held on 12 May 2017 have been submitted to the UK Listing Authority and are available for inspection at the UKLA's Document Viewing Facility located at www.morningstar.co.uk
On the date of the AGM, the number of issued shares of the Company was 30,233,179 shares which was the total number of shares entitling holders to attend and vote in respect of all resolutions.
All resolutions at the AGM were passed on a show of hands.
The following table shows the proxy votes cast for each resolution:
Description In favour Votes Against Votes Discretion Votes Votes Cast Cast Cast Withheld % % % --- --------------------- ----------- ------ ---------- ------ ----------- ------ ---------- Report 1 & Accounts 22,986,279 98.76 166 0 289,590 1.24 8,917 --- --------------------- ----------- ------ ---------- ------ ----------- ------ ---------- Remuneration 2 Report 16,966,872 72.87 6,027,724 25.89 290,590 1.24 2,281 --- --------------------- ----------- ------ ---------- ------ ----------- ------ ---------- Remuneration 3 policy 16,841,377 72.33 6,106,012 26.22 336,797 1.45 3,281 --- --------------------- ----------- ------ ---------- ------ ----------- ------ ---------- 4 Dividend 22,997,030 98.76 0 0 289,590 1.24 847 --- --------------------- ----------- ------ ---------- ------ ----------- ------ ---------- Re-elect 5 Mr J Hughes-Hallett 21,386,347 92.75 1,325,748 5.75 346,521 1.50 228,851 --- --------------------- ----------- ------ ---------- ------ ----------- ------ ---------- Re-elect 6 Mr A Case 22,922,883 98.44 74,408 0.32 289,590 1.24 586 --- --------------------- ----------- ------ ---------- ------ ----------- ------ ---------- Re-elect 7 Mr P Anker 22,784,923 97.85 20,094 0.09 480,998 2.06 1,452 --- --------------------- ----------- ------ ---------- ------ ----------- ------ ---------- Re-elect Mr J D 8 Woyda 22,538,813 96.80 456,069 1.96 289,590 1.24 752 --- --------------------- ----------- ------ ---------- ------ ----------- ------ ---------- Re-elect 9 Mr P Backhouse 22,362,028 96.92 421,653 1.83 289,590 1.25 214,196 --- --------------------- ----------- ------ ---------- ------ ----------- ------ ---------- Re-elect 10 Mr B Nergaard 22,543,143 96.81 448,136 1.92 294,330 1.27 1,858 --- --------------------- ----------- ------ ---------- ------ ----------- ------ ---------- Re-elect 11 Mr E Warner 19,527,918 84.40 3,318,732 14.34 289,590 1.26 151,227 --- --------------------- ----------- ------ ---------- ------ ----------- ------ ---------- To elect 12 Ms ML Clayton 22,336,054 96.95 413,347 1.79 289,590 1.26 248,476 --- --------------------- ----------- ------ ---------- ------ ----------- ------ ---------- Re-appoint 13 of Auditors 22,834,467 98.70 10,330 0.04 289,590 1.26 153,080 --- --------------------- ----------- ------ ---------- ------ ----------- ------ ---------- Auditor's 14 remuneration 22,836,087 98.08 1,066 0 445,461 1.92 4,853 --- --------------------- ----------- ------ ---------- ------ ----------- ------ ---------- Authority to allot 15 shares 21,170,164 91.50 1,629,881 7.04 335,997 1.46 151,425 --- --------------------- ----------- ------ ---------- ------ ----------- ------ ---------- Waive pre-emption 16 rights* 22,770,971 98.42 74,977 0.32 289,590 1.26 151,708 --- --------------------- ----------- ------ ---------- ------ ----------- ------ ---------- Purchase 17 own shares* 22,972,701 98.65 24,470 0.11 289,590 1.24 706 --- --------------------- ----------- ------ ---------- ------ ----------- ------ ---------- Notice of general 18 meeting* 22,648,289 97.56 277,406 1.19 289,590 1.25 63,936 --- --------------------- ----------- ------ ---------- ------ ----------- ------ ----------
* Special resolution requiring 75% majority.
The Board of Directors notes that, although the resolutions to approve the Directors' remuneration report and the remuneration policy were passed with the requisite majority, some 25.89% of votes were cast against the Directors' remuneration report resolution and 26.22% of votes were cast against the remuneration policy resolution. We have engaged with the Company's major shareholders in order to fully understand their concerns relating to the Directors' remuneration report and policy and will continue to engage with shareholders throughout the year.
Enquiries:
Clarkson PLC
Penny Watson - Group Company Secretary, Clarkson PLC Tel: +44(0) 20 7334 3476
Camarco
Billy Clegg Tel: 020 3757 4983/ 020 3757 4994
Jennifer Renwick
This information is provided by RNS
The company news service from the London Stock Exchange
END
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(END) Dow Jones Newswires
May 12, 2017 08:39 ET (12:39 GMT)
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