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Result of AGM 2017

12 May 2017 13:39

RNS Number : 0286F
Clarkson PLC
12 May 2017
 

 

12 May 2017

 

CLARKSON PLC

("the Company")

 

 

Results of 2017 Annual General Meeting

 

The Company announces that, in accordance with Listing Rule 9.6.2R, copies of the resolutions (other than those comprising ordinary business) passed at its Annual General Meeting ("AGM") held on 12 May 2017 have been submitted to the UK Listing Authority and are available for inspection at the UKLA's Document Viewing Facility located at www.morningstar.co.uk

 

On the date of the AGM, the number of issued shares of the Company was 30,233,179 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 Cast %

Against

Votes Cast

%

Discretion

Votes Cast

%

Votes

Withheld

1

Report & Accounts

22,986,279

98.76

166

0

289,590

1.24

8,917

2

Remuneration Report

16,966,872

72.87

6,027,724

25.89

290,590

1.24

2,281

3

Remuneration policy

16,841,377

72.33

6,106,012

26.22

336,797

1.45

3,281

4

Dividend

22,997,030

98.76

0

0

289,590

1.24

847

5

Re-elect Mr J Hughes-Hallett

21,386,347

92.75

1,325,748

5.75

346,521

1.50

228,851

6

Re-elect Mr A Case

22,922,883

98.44

74,408

0.32

289,590

1.24

586

7

Re-elect Mr P Anker

22,784,923

97.85

20,094

0.09

480,998

2.06

1,452

8

Re-elect Mr J D Woyda

22,538,813

96.80

456,069

1.96

289,590

1.24

752

9

Re-elect Mr P Backhouse

22,362,028

96.92

421,653

1.83

289,590

1.25

214,196

10

Re-elect Mr B Nergaard

22,543,143

96.81

448,136

1.92

294,330

1.27

1,858

11

Re-elect Mr E Warner

19,527,918

84.40

3,318,732

14.34

289,590

1.26

151,227

12

To elect Ms ML Clayton

22,336,054

96.95

413,347

1.79

289,590

1.26

248,476

13

Re-appoint of Auditors

22,834,467

98.70

10,330

0.04

289,590

1.26

153,080

14

Auditor's remuneration

22,836,087

98.08

1,066

0

445,461

1.92

4,853

15

Authority to allot shares

21,170,164

91.50

1,629,881

7.04

335,997

1.46

151,425

16

Waive pre-emption rights*

22,770,971

98.42

74,977

0.32

289,590

1.26

151,708

17

Purchase own shares*

22,972,701

98.65

24,470

0.11

289,590

1.24

706

18

Notice of general meeting*

22,648,289

97.56

277,406

1.19

289,590

1.25

63,936

* Special resolution requiring 75% majority.

 

The Board of Directors notes that, although the resolutions to approve the Directors' remuneration report and the remuneration policy were passed with the requisite majority, some 25.89% of votes were cast against the Directors' remuneration report resolution and 26.22% of votes were cast against the remuneration policy resolution. We have engaged with the Company's major shareholders in order to fully understand their concerns relating to the Directors' remuneration report and policy and will continue to engage with shareholders throughout the year.

 

 

 

Enquiries:

 

Clarkson PLC

Penny Watson - Group Company Secretary, Clarkson PLC Tel: +44(0) 20 7334 3476

Camarco

Billy Clegg Tel: 020 3757 4983/ 020 3757 4994

Jennifer Renwick

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