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Result of AGM

6 May 2016 17:10

RNS Number : 5705X
Clarkson PLC
06 May 2016
 

 

 

CLARKSON PLC

("the Company")

 

Results of 2016 Annual General Meeting

 

The Company announces that, in accordance with Listing Rule 9.6.3(1)R and 9.6.18R, copies of the resolutions (other than those comprising ordinary business) passed at its Annual General Meeting ("AGM") held on 6 May 2016 have been submitted to the UK Listing Authority and are available for inspection at the UKLA's Document Viewing Facility located at www.morningstar.com

 

On the date of the AGM, the number of issued shares of the Company was 30,232,598 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

23,296,434

97.71

92,656

0.39

453,624

1.90

12,631

2

Remuneration Report

17,975,477

87.60

2,090,580

10.19

454,624

2.21

3,334,664

3

Dividend

23,399,987

98.10

166

-

453,624

1.90

1,569

4

Re-elect Mr J Hughes-Hallett

23,265,105

97.95

34,346

0.14

453,624

1.91

102,270

5

Re-elect Mr A Case

23,388,129

98.04

13,427

0.06

453,624

1.90

166

6

Re-elect Mr P Anker

23,220,433

97.38

165,968

0.70

458,364

1.92

10,580

7

Re-elect Mr J D Woyda

23,374,288

97.98

22,473

0.09

458,364

1.93

220

8

Re-elect Mr P Backhouse

23,216,148

98.00

20,212

0.09

453,624

1.91

165,062

9

Re-elect Mr J Morley

23,213,682

97.99

21,456

0.09

454,680

1.92

165,228

10

Re-elect Mr B Nergaard

23,353,733

97.95

24,590

0.10

463,658

1.95

13,365

11

Re-elect Mr E Warner

23,205,556

97.95

21,070

0.09

463,658

1.96

165,062

12

Re-appoint of Auditors

23,221,961

98.00

9,830

0.04

463,658

1.96

159,896

13

Auditor's remuneration

23,379,637

98.05

900

-

463,658

1.95

11,151

14

Increase remuneration

22,944,992

96.96

252,990

1.07

466,641

1.97

190,722

15

Authority to allot shares

21,837,663

91.66

1,523,240

6.39

463,658

1.95

29,835

16

Waive pre-emption rights*

23,307,185

97.87

28,799

0.12

477,976

2.01

41,376

17

Purchase own shares*

23,339,388

97.91

20,693

0.09

477,776

2.00

17,488

18

Notice of general meeting*

21,880,428

91.78

1,496,557

6.28

463,658

1.94

14,703

 

* Special resolution requiring 75% majority.

For further details please contact:

Penny Watson - Company Secretary, Clarkson PLC

Tel: +44(0) 20 7334 3476 6 May 2016

 

 

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