Result of AGM (5079G)

TIDMCKN

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:-

 
                                  Votes               Votes                Votes 
                                   Cast                Cast                 Cast 
      Description    In favour      %      Against      %     Discretion     %     Withheld 
---  -------------  -----------  ------  ----------  ------  -----------  ------  --------- 
      Report & 
 1    Accounts       13,211,906   99.57      34,840   0.26        22,733   0.17      17,706 
---  -------------  -----------  ------  ----------  ------  -----------  ------  --------- 
      Remuneration 
 2     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 
---  -------------  -----------  ------  ----------  ------  -----------  ------  --------- 
      Re-elect P 
 4     Wogan         12,824,853   96.95     380,359   2.88        23,509   0.17      58,449 
---  -------------  -----------  ------  ----------  ------  -----------  ------  --------- 
      Re-elect J 
 5     Morley        12,815,128   96.88     389,084   2.94        23,509   0.18      59,449 
---  -------------  -----------  ------  ----------  ------  -----------  ------  --------- 
      Re-appoint 
 6     Auditors      12,757,753   96.64     419,382   3.18        24,017   0.18      86,033 
---  -------------  -----------  ------  ----------  ------  -----------  ------  --------- 
      Auditors 
 7    remuneration   12,880,954   97.23     332,114   2.51        34,912   0.26      39,190 
---  -------------  -----------  ------  ----------  ------  -----------  ------  --------- 
      Authority to 
      allot 
 8    shares         12,744,434   96.45     430,706   3.26        38,912   0.29      72,183 
---  -------------  -----------  ------  ----------  ------  -----------  ------  --------- 
      Waive 
      pre-emption 
 9    rights*        12,958,568   98.16     207,853   1.57        35,092   0.27      84,472 
---  -------------  -----------  ------  ----------  ------  -----------  ------  --------- 
      Purchase own 
 10    shares*       13,043,982   98.43     172,670   1.30        35,292   0.27      35,241 
---  -------------  -----------  ------  ----------  ------  -----------  ------  --------- 
      Notice of 
      general 
 11   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: +44(0) 20 7334 3171

12 May 2011

END

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