Result of AGM (2099D)

TIDMCKN

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 
---  ----------------------  -----------  ------  ----------  ------  -----------  ------  --------- 
      Authority to 
 8     allot shares           12,109,176   98.50     105,490   0.86        79,376   0.64     384,251 
---  ----------------------  -----------  ------  ----------  ------  -----------  ------  --------- 
      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 
---  ----------------------  -----------  ------  ----------  ------  -----------  ------  ---------

* 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

END

This information is provided by RNS

The company news service from the London Stock Exchange

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