Clarkson Regulatory News (CKN)

8 May 2008 16:17

Clarkson PLC08 May 2008 Clarkson PLC ("the Company) The Company is pleased to announce that at the Annual General Meeting which washeld on 7 May 2008 at St Magnus House, 3 Lower Thames Street, London, EC3R 6HEall resolutions were duly passed. The proxy votes received were as follows:- Resolution In favour Discretionary Against Withheld1 6,575,977 298,866 0 7,3302 6,578,796 298,866 0 4,5113 6,549,391 298,866 24,219 8,0694 6,217,304 299,366 78,835 212,6425 6,577,896 298,866 900 4,5116 6,577,896 298,866 900 4,5117 6,567,275 299,866 10,521 4,5118 6,561,938 299,866 13,396 6,9739 6,541,764 299,866 36,032 4,51110 6,496,854 301,366 33,976 49,97711 6,486,058 301,866 8,186 12,037 Certified copies of the approved resolutions concerning special business havebeen submitted to the UK Listing Authority and will shortly be available forinspection at the UK Listing Authority's Document Viewing Facility, which issituated 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 - CompanySecretary, Clarkson PLC Tel: +44(0) 20 73343171 8 May 2008 END Notes to editors Background to Clarkson PLC Clarkson PLC (which is listed on the London Stock Exchange) is acknowledged asthe world's leading shipping services group. Through its unrivalled andextensive global network of offices it is able to give its clients unique accessto a wide range of shipping services. Clarksons covers shipbroking, research,publications, derivatives and logistics. Clarksons' strategy is to expand anddevelop the group around these key activities. For further information on Clarkson PLC, please visit the company's website atwww.clarksons.com. This information is provided by RNS The company news service from the London Stock Exchange