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CKN Clarkson Plc

4,010.00
5.00 (0.12%)
28 Mar 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Clarkson Plc LSE:CKN London Ordinary Share GB0002018363 ORD 25P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  5.00 0.12% 4,010.00 4,005.00 4,015.00 4,015.00 3,985.00 4,000.00 27,853 16:26:11
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Trans Eq, Ex Motor Veh-whsl 639.4M 83.8M 2.7270 14.70 1.23B

Clarkson PLC Result of AGM (7042M)

08/05/2015 5:35pm

UK Regulatory


Clarkson (LSE:CKN)
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From Mar 2019 to Mar 2024

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TIDMCKN

RNS Number : 7042M

Clarkson PLC

08 May 2015

Clarkson PLC ("the Company)

Results of 2015 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 8 May 2015 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 30,116,758 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    Against    Votes   Discretion   Votes     Votes 
                                        Cast                Cast                 Cast    Withheld 
                                         %                   %                    % 
 1    Report & Accounts   21,782,195   93.71     4,990     0.02    1,457,868    6.27      9,079 
     ------------------  -----------  ------  ----------  ------  -----------  ------  ---------- 
      Remuneration 
 2     Report             18,945,574   81.81   2,754,694   11.89   1,458,668    6.30     94,799 
     ------------------  -----------  ------  ----------  ------  -----------  ------  ---------- 
 3    Dividend            21,787,185   93.73       -         -     1,457,868    6.27      9,079 
     ------------------  -----------  ------  ----------  ------  -----------  ------  ---------- 
      Re-elect Mr 
 4     J D Woyda          21,745,238   93.66    13,200     0.06    1,458,674    6.28     37,020 
     ------------------  -----------  ------  ----------  ------  -----------  ------  ---------- 
      Re-elect Mr 
 5     J Morley           21,753,251   93.70     4,337     0.02    1,458,674    6.28     37,870 
     ------------------  -----------  ------  ----------  ------  -----------  ------  ---------- 
      Elect Mr J 
 6     Hughes-Hallett     21,727,961   93.59      665        -     1,487,636    6.41     37,870 
     ------------------  -----------  ------  ----------  ------  -----------  ------  ---------- 
      Elect Mr P 
 7     Anker              21,745,441   93.57    34,668     0.15    1,458,674    6.28     15,349 
     ------------------  -----------  ------  ----------  ------  -----------  ------  ---------- 
      Elect Mr B 
 8     Nergaard           21,710,046   93.43    68,826     0.30    1,458,674    6.27     15,406 
     ------------------  -----------  ------  ----------  ------  -----------  ------  ---------- 
      Re-appoint 
 9     of Auditors        21,758,558   93.63    20,315     0.09    1,458,974    6.28     16,285 
     ------------------  -----------  ------  ----------  ------  -----------  ------  ---------- 
      Auditor's 
 10    remuneration       21,767,200   93.67    13,097     0.06    1,458,168    6.27     15,667 
     ------------------  -----------  ------  ----------  ------  -----------  ------  ---------- 
      Authority 
 11    to allot shares    20,434,624   88.01   1,322,757   5.70    1,460,931    6.29     35,820 
     ------------------  -----------  ------  ----------  ------  -----------  ------  ---------- 
      Waive pre-emption 
 12    rights*            21,670,271   93.50    46,977     0.20    1,458,974    6.30     77,910 
     ------------------  -----------  ------  ----------  ------  -----------  ------  ---------- 
      Purchase own 
 13    shares*            21,759,634   93.62    25,364     0.11    1,458,574    6.27     10,560 
     ------------------  -----------  ------  ----------  ------  -----------  ------  ---------- 
      New Articles 
 14    of Association*    21,740,569   93.59     1,374     0.01    1,487,172    6.40     25,017 
     ------------------  -----------  ------  ----------  ------  -----------  ------  ---------- 
      Notice of 
 15    general meeting*   20,578,110   88.55   1,201,904   5.17    1,458,974    6.28     13,994 
     ------------------  -----------  ------  ----------  ------  -----------  ------  ---------- 
 

* Special resolution requiring 75% majority.

For further details contact:

Penny Watson - Company Secretary, Clarkson PLC

Tel: +44(0) 20 7334 3476

This information is provided by RNS

The company news service from the London Stock Exchange

END

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