Clarkson PLC Result of AGM (5705X)
06 Maggio 2016 - 6:10PM
UK Regulatory
TIDMCKN
RNS Number : 5705X
Clarkson PLC
06 May 2016
CLARKSON PLC
("the Company")
Results of 2016 Annual General Meeting
The Company announces that, in accordance with Listing Rule
9.6.3(1)R and 9.6.18R, copies of the resolutions (other than those
comprising ordinary business) passed at its Annual General Meeting
("AGM") held on 6 May 2016 have been submitted to the UK Listing
Authority and are available for inspection at the UKLA's Document
Viewing Facility located at www.morningstar.com
On the date of the AGM, the number of issued shares of the
Company was 30,232,598 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 23,296,434 97.71 92,656 0.39 453,624 1.90 12,631
--- --------------------- ----------- ------ ---------- ------ ----------- ------ ----------
Remuneration
2 Report 17,975,477 87.60 2,090,580 10.19 454,624 2.21 3,334,664
--- --------------------- ----------- ------ ---------- ------ ----------- ------ ----------
3 Dividend 23,399,987 98.10 166 - 453,624 1.90 1,569
--- --------------------- ----------- ------ ---------- ------ ----------- ------ ----------
Re-elect
4 Mr J Hughes-Hallett 23,265,105 97.95 34,346 0.14 453,624 1.91 102,270
--- --------------------- ----------- ------ ---------- ------ ----------- ------ ----------
Re-elect
5 Mr A Case 23,388,129 98.04 13,427 0.06 453,624 1.90 166
--- --------------------- ----------- ------ ---------- ------ ----------- ------ ----------
Re-elect
6 Mr P Anker 23,220,433 97.38 165,968 0.70 458,364 1.92 10,580
--- --------------------- ----------- ------ ---------- ------ ----------- ------ ----------
Re-elect
Mr J D
7 Woyda 23,374,288 97.98 22,473 0.09 458,364 1.93 220
--- --------------------- ----------- ------ ---------- ------ ----------- ------ ----------
Re-elect
8 Mr P Backhouse 23,216,148 98.00 20,212 0.09 453,624 1.91 165,062
--- --------------------- ----------- ------ ---------- ------ ----------- ------ ----------
Re-elect
9 Mr J Morley 23,213,682 97.99 21,456 0.09 454,680 1.92 165,228
--- --------------------- ----------- ------ ---------- ------ ----------- ------ ----------
Re-elect
10 Mr B Nergaard 23,353,733 97.95 24,590 0.10 463,658 1.95 13,365
--- --------------------- ----------- ------ ---------- ------ ----------- ------ ----------
Re-elect
11 Mr E Warner 23,205,556 97.95 21,070 0.09 463,658 1.96 165,062
--- --------------------- ----------- ------ ---------- ------ ----------- ------ ----------
Re-appoint
12 of Auditors 23,221,961 98.00 9,830 0.04 463,658 1.96 159,896
--- --------------------- ----------- ------ ---------- ------ ----------- ------ ----------
Auditor's
13 remuneration 23,379,637 98.05 900 - 463,658 1.95 11,151
--- --------------------- ----------- ------ ---------- ------ ----------- ------ ----------
Increase
14 remuneration 22,944,992 96.96 252,990 1.07 466,641 1.97 190,722
--- --------------------- ----------- ------ ---------- ------ ----------- ------ ----------
Authority
to allot
15 shares 21,837,663 91.66 1,523,240 6.39 463,658 1.95 29,835
--- --------------------- ----------- ------ ---------- ------ ----------- ------ ----------
Waive pre-emption
16 rights* 23,307,185 97.87 28,799 0.12 477,976 2.01 41,376
--- --------------------- ----------- ------ ---------- ------ ----------- ------ ----------
Purchase
17 own shares* 23,339,388 97.91 20,693 0.09 477,776 2.00 17,488
--- --------------------- ----------- ------ ---------- ------ ----------- ------ ----------
Notice
of general
18 meeting* 21,880,428 91.78 1,496,557 6.28 463,658 1.94 14,703
--- --------------------- ----------- ------ ---------- ------ ----------- ------ ----------
* Special resolution requiring 75% majority.
For further details please contact:
Penny Watson - Company Secretary, Clarkson PLC
Tel: +44(0) 20 7334 3476 6 May 2016
This information is provided by RNS
The company news service from the London Stock Exchange
END
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May 06, 2016 12:10 ET (16:10 GMT)
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