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Clarkson PLC AGM Information 2014

Dec 16, 2014

4689_rns_2014-12-16_3109b913-444c-4a75-bd34-f56afa3364e0.pdf

AGM Information

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CLARKSON PLC

(the "Company")

The following is an extract and true copy from the minutes of a General Meeting held by the Company at Nomura International plc, 1 Angel Lane, London, EC4R 3AB at 10 am on Tuesday 16 December 2014.

Adjournment of Meeting

The Chairman proposed and IT WAS RESOLVED THAT the meeting be formally adjourned to be held at 10 am on 23 December 2014 at Nomura International plc, 1 Angel Lane, London, EC4R 3AB.

Penny Watson - Company Secretary

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Clarkson PLC — AGM Information 2014

4689_rns_2014-12-16_3109b913-444c-4a75-bd34-f56afa3364e0.pdf

CLARKSON PLC

Adjournment of Meeting

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Clarkson PLC AGM Information 2014