Clarkson PLC Result of AGM (7042M)
May 08 2015 - 12:35PM
UK Regulatory
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
RAGQVLFBEEFXBBX
Clarkson (LSE:CKN)
Historical Stock Chart
From Mar 2024 to Apr 2024
Clarkson (LSE:CKN)
Historical Stock Chart
From Apr 2023 to Apr 2024
