Business
Result of AGM 2017
Result of AGM 2017.
About this update from Clarkson Plc
[{"type":"text","content":"\n \nRNS Number : 0286F Clarkson PLC 12 May 2017 \n\n \n \n12 May 2017\n \nCLARKSON PLC\n(\"the Company\")\n \n \nResults of 2017 Annual General Meeting\n \nThe Company announces that, in accordance with Listing Rule 9.6.2R, copies of the resolutions (other than those comprising ordinary business) passed at its Annual General Meeting (\"AGM\") held on 12 May 2017 have been submitted to the UK Listing Authority and are available for inspection at the UKLA's Document Viewing Facility located at www.morningstar.co.uk\n \nOn the date of the AGM, the number of issued shares of the Company was 30,233,179 shares which was the total number of shares entitling holders to attend and vote in respect of all resolutions.\n \nAll resolutions at the AGM were passed on a show of hands. \n \nThe following table shows the proxy votes cast for each resolution: \n\n\n\n\n\n\n\nDescription\n\n\nIn favour\n\n\n\nVotes Cast %\n\n\nAgainst\n\n\n\nVotes Cast\n%\n\n\nDiscretion\n\n\nVotes Cast \n%\n\n\nVotes\nWithheld \n\n\n\n\n1\n\n\nReport & Accounts\n\n\n22,986,279\n\n\n98.76\n\n\n166\n\n\n0\n\n\n289,590\n\n\n1.24\n\n\n8,917\n\n\n\n\n2\n\n\nRemuneration Report\n\n\n16,966,872\n\n\n72.87\n\n\n6,027,724\n\n\n25.89\n\n\n290,590\n\n\n1.24\n\n\n2,281\n\n\n\n\n3\n\n\nRemuneration policy\n\n\n16,841,377\n\n\n72.33\n\n\n6,106,012\n\n\n26.22\n\n\n336,797\n\n\n1.45\n\n\n3,281\n\n\n\n\n4\n\n\nDividend\n\n\n22,997,030\n\n\n98.76\n\n\n0\n\n\n0\n\n\n289,590\n\n\n1.24\n\n\n847\n\n\n\n\n5\n\n\nRe-elect Mr J Hughes-Hallett\n\n\n21,386,347\n\n\n92.75\n\n\n1,325,748\n\n\n5.75\n\n\n346,521\n\n\n1.50\n\n\n228,851\n\n\n\n\n6\n\n\nRe-elect Mr A Case\n\n\n22,922,883\n\n\n98.44\n\n\n74,408\n\n\n0.32\n\n\n289,590\n\n\n1.24\n\n\n586\n\n\n\n\n7\n\n\nRe-elect Mr P Anker\n\n\n22,784,923\n\n\n97.85\n\n\n20,094\n\n\n0....