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Share Price Information for Clarkson (CKN)

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Share Price: 4,140.00
Bid: 4,150.00
Ask: 4,160.00
Change: -20.00 (-0.48%)
Spread: 10.00 (0.241%)
Open: 4,135.00
High: 4,155.00
Low: 4,115.00
Prev. Close: 4,160.00
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Result of AGM

14 May 2009 16:14

RNS Number : 2840S
Clarkson PLC
14 May 2009
 



Clarkson PLC ("the Company)

The Company announces the result of voting on the resolutions at its Annual General Meeting ("AGM") held on 13 May 2009 as set out in the AGM notice, all resolutions were duly passed on a show of hands.

The proxy votes received were as follows:- 

Description

In favour

 Votes Cast %

Against

Votes Cast %

Discretion

Votes Cast %

Withheld

1

Report & Accounts

11,089,344

99.49

0

0.00

57,022

0.51

48,047

2

Remuneration Report

9,687,850

87.60

1,310,853

11.85

60,222

0.55

135,488

3

Dividend

11,135,749

99.49

0

0.00

56,622

0.51

2,042

4

Re-elect RM Stopford

11,009,033

98.37

122,759

1.10

59,222

0.53

3,399

5

Re-elect AL Case

11,061,318

98.83

71,660

0.64

59,222

0.53

2,213

6

Re-elect EW Warner

10,633,382

99.19

27,072

0.25

59,222

0.56

474,737

7

Re-elect P Wogan

11,095,200

99.24

26,187

0.23

59,222

0.53

2,456

8

Re-elect L Morley

10,966,287

98.02

161,732

1.45

59,222

0.53

7,172

9

Re-appoint Auditors

11,098,162

99.45

2,061

0.02

59,319

0.53

24,965

10

Auditors remuneration

11,074,679

98.97

56,080

0.50

59,622

0.53

4,032

11

Authority to allot shares

11,105,408

99.23

23,745

0.21

62,222

0.56

2,953

12

Waive pre-emption rights*

10,944,107

98.44

61,037

0.55

112,337

1.01

76,847

13

Purchase own shares*

11,065,065

98.87

63,591

0.57

62,319

0.56

3,353

14

Non-executive remuneration

10,899,568

98.33

121,295

1.09

63,422

0.58

110,043

15

Adopt new Articles*

10,973,916

98.07

153,237

1.37

62,222

0.56

4,953

16

Notice of general meeting*

10,973,550

98.05

156,167

1.40

62,222

0.55

2,389

17

LTIP dilution limit

10,920,518

98.15

142,247

1.28

63,819

0.57

67,744

* Special resolution

 

At the date of the AGM, the number of issued shares of the Company was 18,875,506 shares which was the total number of shares entitling the holders to attend and vote for or against all resolutions. 

Two 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 ColonnadeCanary WharfLondon

E14 5HS

Tel. No. (020) 7676 1000 

For further details contact: Mr Stephen Deasey - Company Secretary, Clarkson PLC

Tel: +44(0) 20 7334 3171

14 May 2009

END

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