TIDMCKN
RNS Number : 1550Z
Clarkson PLC
11 May 2023
CLARKSON PLC
("the Company" or "Clarksons")
11 May 2023
Results of 2023 Annual General Meeting
At the Annual General Meeting ("AGM") of the Company, held
electronically by video webcast at 12 noon today, all resolutions
were passed on a poll. The total number of votes received on each
resolution was as follows:
Description Votes for % of votes Votes against % of votes cast Votes cast as Votes withheld
cast % of issued
share capital
1 Annual Report 22,821,250 99.89 24,351 0.11 74.52% 139,549
--------------- ----------- --------------- -------------- ---------------- --------------- ---------------
Directors'
Remuneration
2 Report 12,103,220 56.31 9,392,293 43.69 70.11% 1,489,637
--------------- ----------- --------------- -------------- ---------------- --------------- ---------------
Directors'
Remuneration
3 Policy 12,092,273 56.27 9,395,816 43.73 70.09% 1,497,061
--------------- ----------- --------------- -------------- ---------------- --------------- ---------------
4 Final dividend 22,952,765 100.00 844 0.00 74.87% 31,541
--------------- ----------- --------------- -------------- ---------------- --------------- ---------------
Re-elect
Laurence
5 Hollingworth 18,610,318 81.23 4,299,781 18.77 74.73% 75,051
--------------- ----------- --------------- -------------- ---------------- --------------- ---------------
Re-elect Andi
6 Case 22,920,592 99.78 49,547 0.22 74.92% 15,011
--------------- ----------- --------------- -------------- ---------------- --------------- ---------------
Re-elect Jeff
7 Woyda 22,811,559 99.31 158,983 0.69 74.92% 14,608
--------------- ----------- --------------- -------------- ---------------- --------------- ---------------
Re-elect
Martine
8 Bond 21,501,453 93.95 1,384,500 6.05 74.65% 99,197
--------------- ----------- --------------- -------------- ---------------- --------------- ---------------
Re-elect Sue
9 Harris 22,679,205 99.10 206,778 0.90 74.65% 99,167
--------------- ----------- --------------- -------------- ---------------- --------------- ---------------
Re-elect Dr
Tim
10 Miller 15,050,410 65.79 7,826,430 34.21 74.62% 108,310
--------------- ----------- --------------- -------------- ---------------- --------------- ---------------
Re-elect
Birger
11 Nergaard 18,469,007 80.63 4,436,666 19.37 74.71% 79,477
--------------- ----------- --------------- -------------- ---------------- --------------- ---------------
Re-elect Heike
12 Truol 22,668,442 99.05 217,511 0.95 74.65% 99,197
--------------- ----------- --------------- -------------- ---------------- --------------- ---------------
Reappoint PwC
as Auditor of
13 the Company 22,890,407 99.85 34,040 0.15 74.77% 60,703
--------------- ----------- --------------- -------------- ---------------- --------------- ---------------
Authority for
the Board to
determine the
Auditor's
14 remuneration 22,921,265 99.89 26,275 0.11 74.85% 37,610
--------------- ----------- --------------- -------------- ---------------- --------------- ---------------
Directors'
authority
to allot
15 shares 22,618,753 98.55 331,831 1.45 74.86% 34,566
--------------- ----------- --------------- -------------- ---------------- --------------- ---------------
Political
16 donations 22,519,202 98.80 272,710 1.20 74.34% 193,238
--------------- ----------- --------------- -------------- ---------------- --------------- ---------------
Long Term
Incentive
17 Plan 22,695,862 98.87 259,195 1.13 74.87% 30,093
--------------- ----------- --------------- -------------- ---------------- --------------- ---------------
Share Option
18 Plan 22,459,713 97.78 510,021 2.22 74.92% 15,416
--------------- ----------- --------------- -------------- ---------------- --------------- ---------------
Disapply
pre-emption
19 rights* 22,846,502 99.82 41,132 0.18 74.65% 97,516
--------------- ----------- --------------- -------------- ---------------- --------------- ---------------
Purchase own
20 shares* 22,851,634 99.91 20,793 0.09 74.60% 112,723
--------------- ----------- --------------- -------------- ---------------- --------------- ---------------
General
meeting
21 notice period* 22,569,204 98.37 374,818 1.63 74.84% 41,128
--------------- ----------- --------------- -------------- ---------------- --------------- ---------------
*Special resolution requiring 75% majority.
Notes:
1. Any proxy appointments which give discretion to the Chair
have been included in the "for" total.
2. The total number of shares in issue is 30,658,953.
3. A "vote withheld" is not a vote in law and is not counted in
the calculation of the proportion of the votes "for" or "against" a
resolution.
Statement regarding voting result
The Company notes that resolution 2 to approve the Directors'
Remuneration Report; resolution 3 to approve the Directors'
Remuneration Policy; and resolution 10 to approve the re-election
of the Chair of the Remuneration Committee were passed with 56.31%,
56.27% and 65.79% support respectively. We appreciate the support
from most of our shareholders and will continue our engagement over
the year ahead.
Availability of documents
In accordance with Listing Rule 9.6.2R, copies of the
resolutions (other than those comprising ordinary business) passed
at the AGM will be submitted to the National Storage Mechanism and
will be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
In addition, copies of resolution 15 and resolutions 19 to 21
will be filed with Companies House.
For further details please contact:
Company enquiries:
Deborah Abrehart
Company Secretary
Tel: +44(0)20 7334 3185
Camarco:
Billy Clegg
Jennifer Renwick
Tel: +44(0)20 3757 4983 / 4994
About Clarkson PLC
Clarkson PLC is the world's leading provider of integrated
services and investment banking capabilities to the shipping and
offshore markets, facilitating global trade.
Founded in 1852, Clarksons offers its diverse and growing client
base an unrivalled range of shipbroking services, sector research,
on-hand logistical support and full investment banking capabilities
in all key shipping and offshore sectors. Clarksons continues to
drive innovation across its business, developing digital solutions
which underpin the Group's unrivalled expertise and knowledge with
leading technology.
The Group employs over 1,800 people in 56 different offices
across its four divisions and is number one or two in all its
market segments.
The Company has delivered 20 years of consecutive dividend
growth. The highly cash-generative nature of the business,
supported by a strong balance sheet, has enabled Clarksons to
continue to invest to position the business to capitalise on
opportunities in its markets.
Clarksons is listed on the main market of the London Stock
Exchange under the ticker CKN and is a member of the FTSE 250
Index.
For more information, visit www.clarksons.com
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