Clarkson PLC

Declaration of Voting Results & Voting Rights Announcements • May 10, 2013

National Storage Mechanism | Additional information

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RNS Number : 4864E

Clarkson PLC

10 May 2013

Clarkson PLC ("the Company)

The Company announces the result of voting on the resolutions at its Annual General Meeting ("AGM") held on 10 May 2013 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	12,999,666	99.55	39,651	0.30	18,483	0.15	0
2	Remuneration Report	11,020,227	86.00	1,775,351	13.85	19,283	0.15	242,939
3	Dividend	13,039,317	99.86	0	0.00	18,483	0.14	0
4	Re-elect  Mr J  Morley	12,993,551	99.64	28,382	0.22	19,036	0.14	16,831
5	Elect  Mr P Green	13,002,055	99.69	21,509	0.16	19,036	0.15	15,200
6	Re-appoint Auditors	12,961,866	99.66	26,377	0.20	18,483	0.14	51,074
7	Auditors remuneration	13,007,849	99.64	27,757	0.21	19,036	0.15	3,158
8	Authority to allot shares	12,095,562	92.78	922,584	7.08	19,036	0.14	20,618
9	Waive pre-emption rights*	12,881,532	98.72	147,838	1.13	19,036	0.15	9,394
10	Purchase own shares*	13,011,599	99.73	16,025	0.12	19,036	0.15	11,140
11	Notice of general meeting*	11,946,027	91.53	1,087,455	8.33	18,483	0.14	5,835

* Special resolution

At the date of the AGM, the number of issued shares of the Company was 18,984,691 shares which was the total number of shares entitling the holders to attend and vote for or against all resolutions.

A copy of the approved resolutions concerning special business have been submitted to the National Storage Mechanism and are available for inspection at www.hemscott.com/nsm.do.  

For further details contact:               Mr Nicholas Bucksey - Company Secretary, Clarkson PLC

Tel:  +44(0) 20 7334 4702

10 May 2013

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