Result of AGM

RNS Number : 7714G
Clarkson PLC
09 May 2014
 



Clarkson PLC ("the Company)

 

Results of 2014 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 9 May 2014 have been submitted to the UK Listing Authority's and are available for inspection at the UKLA's Document Viewing Facility via the National Storage Mechanism which is located at www.hemscott.com/nsm.do.  

 

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 holders to attend and vote in respect of all resolutions.

 

All the 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 Cast %

Against

Votes Cast

%

Discretion

Votes Cast

%

Votes

Withheld

ORDINARY BUSINESS

1

Report & Accounts

14,288,947

99.71

-

-

40,874

0.29

8,760

2

Remuneration Report

12,538,153

88.19

1,637,743

11.52

41,674

0.29

121,010

3

Remuneration Policy

12,458,112

87.30

1,771,127

12.41

41,674

0.29

67,667

4

Dividend

14,285,997

99.71

-

-

40,874

0.29

11,710

5

Re-elect  Mr J D Woyda

14,258,656

99.55

23,387

0.16

40,874

0.29

15,664

6

Re-elect  Mr E W Warner

14,227,132

99.41

43,425

0.30

40,874

0.29

27,149

7

Elect Mr P Backhouse

14,245,752

99.53

27,080

0.19

40,874

0.28

24,875

8

Re-appoint Auditors

14,248,572

99.53

25,709

0.18

41,572

0.29

22,727

9

Auditor's remuneration

14,257,745

99.55

19,646

0.14

44,751

0.31

7,657

SPECIAL BUSINESS

10

Authority to allot shares

13,022,534

90.99

1,244,485

8.70

44,751

0.31

18,028

11

Waive pre-emption rights*

14,194,987

99.21

59,900

0.42

52,465

0.37

16,492

12

Purchase own shares*

14,261,584

99.57

17,544

0.12

44,751

0.31

5,920

13

Notice of general meeting*

13,484,963

94.19

787,771

5.50

44,751

0.31

12,314

14

Non-executive director fees

14,168,694

99.16

74,704

0.52

44,751

0.32

41,650

15

2014 Long Term Incentive Plan

14,138,275

99.17

68,457

0.48

49,751

0.35

73,315

16

2014 Share Option Plan

14,138,334

99.51

19,708

0.14

49,751

0.35

122,006

 

* Special resolution requiring 75% majority.

For further details contact:

Penny Watson - Company Secretary, Clarkson PLC

Tel:  +44(0) 20 7334 3476


This information is provided by RNS
The company news service from the London Stock Exchange
 
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