RECEIVE THE ANNUAL REPORT
APPROVE THE DIRECTORS REMUNERATION REPORT (EXCLUDING THE DIRECTORS REMUNERATION POLICY)
APPROVE THE DIRECTORS REMUNERATION POLICY
DECLARE A FINAL DIVIDEND OF 79 PENCE PER ORDINARY SHARE
RE-ELECT LAURENCE HOLLINGWORTH AS A DIRECTOR OF THE COMPANY
RE-ELECT ANDI CASE AS A DIRECTOR OF THE COMPANY
RE-ELECT JEFF WOYDA AS A DIRECTOR OF THE COMPANY
RE-ELECT MARTINE BOND AS A DIRECTOR OF THE COMPANY
RE-ELECT CONSTANTIN COTZIAS AS A DIRECTOR OF THE COMPANY
RE-ELECT SUE HARRIS AS A DIRECTOR OF THE COMPANY
RE-ELECT DR TIM MILLER AS A DIRECTOR OF THE COMPANY
RE-ELECT HEIKE TRUOL AS A DIRECTOR OF THE COMPANY
REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY
AUTHORISE THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR OF THE COMPANY
AUTHORISE THE DIRECTORS TO ALLOT SHARES IN THE COMPANY
AUTHORISE THE COMPANY AND ANY SUBSIDIARY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE
APPROVE AMENDMENTS TO THE CLARKSON PLC LONG TERM INCENTIVE PLAN
AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS
AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES
APPROVE GENERAL MEETINGS, OTHER THAN AN ANNUAL GENERAL MEETING, BEING CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE