Result of AGM
Clarkson PLC
08 May 2008
Clarkson PLC ('the Company)
The Company is pleased to announce that at the Annual General Meeting which was
held on 7 May 2008 at St Magnus House, 3 Lower Thames Street, London, EC3R 6HE
all resolutions were duly passed.
The proxy votes received were as follows:-
Resolution In favour Discretionary Against Withheld
1 6,575,977 298,866 0 7,330
2 6,578,796 298,866 0 4,511
3 6,549,391 298,866 24,219 8,069
4 6,217,304 299,366 78,835 212,642
5 6,577,896 298,866 900 4,511
6 6,577,896 298,866 900 4,511
7 6,567,275 299,866 10,521 4,511
8 6,561,938 299,866 13,396 6,973
9 6,541,764 299,866 36,032 4,511
10 6,496,854 301,366 33,976 49,977
11 6,486,058 301,866 8,186 12,037
Certified copies of the approved resolutions concerning special business have
been submitted to the UK Listing Authority and will shortly be available for
inspection at the UK Listing Authority's Document Viewing Facility, which is
situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Tel. No. (020) 7676 1000
For further details contact: Mr Stephen Deasey - Company
Secretary, Clarkson PLC
Tel: +44(0) 20 7334
3171
8 May 2008
END
Notes to editors
Background to Clarkson PLC
Clarkson PLC (which is listed on the London Stock Exchange) is acknowledged as
the world's leading shipping services group. Through its unrivalled and
extensive global network of offices it is able to give its clients unique access
to a wide range of shipping services. Clarksons covers shipbroking, research,
publications, derivatives and logistics. Clarksons' strategy is to expand and
develop the group around these key activities.
For further information on Clarkson PLC, please visit the company's website at
www.clarksons.com.
This information is provided by RNS
The company news service from the London Stock Exchange