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

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Clarkson (CKN)
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