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10 Jun 2008 14:59
CLARKSON PLC
10 June 2008
Annual Information Update for the 12 month period to 31 May 2008.
In accordance with Prospectus Rule 5.2, Clarkson PLC sets out below a summary of the information which has been published or made available to the public during the defined period. The information referred to in this Update was up to date at the time the information was published, but some information may now be out of date.
Regulatory announcements may be viewed at the Company's website at www.clarksons.com and at the London Stock Exchange's website at www.londonstockexchange.com/en-gb/pricesnews/marketnews/ under code CKN.
Copies of the documents filed at Companies House may be obtained from:
Companies House
Crown Way,Cardiff
CF14 3UZ
Website: www.direct.companieshouse.gov.uk
ANNUAL INFORMATION UPDATE
|
05.06.07 |
Filing of form 88(2) - Return of Allotment of Shares |
www.direct.companieshouse.gov.uk |
|
12.06.07 |
Filing of Group Companies' Accounts made up to 31.12.06 |
www.direct.companieshouse.gov.uk |
|
12.06.07 |
RNS London Stock Exchange Announcement - Annual Information Update |
www.clarksons.com |
|
02.07.07 |
Filing of form 288c - Director's Particulars Changes |
www.direct.companieshouse.gov.uk |
|
02.07.07 |
RNS London Stock Exchange Announcement - Director/PDMR Shareholding |
www.clarksons.com |
|
03.07.07 |
Filing of new Memorandum and Articles of Association |
www.direct.companieshouse.gov.uk |
|
03.07.07 |
Filing of Resolutions passed at AGM held on 23 May 2007 |
www.direct.companieshouse.gov.uk |
|
04.07.07 |
Filing of form 88(2) - Return of Allotment of Shares |
www.direct.companieshouse.gov.uk |
|
05.07.07 |
RNS London Stock Exchange Announcement - Pre-Close Trading Update |
www.clarksons.com |
|
06.07.07 |
Filing of form 363a - Annual Return |
www.direct.companieshouse.gov.uk |
|
06.07.07 |
RNS London Stock Exchange Announcement - Holding(s) in Company |
www.clarksons.com |
|
10.07.07 |
RNS London Stock Exchange Announcement - Total Voting Rights |
www.clarksons.com |
|
23.07.07 |
Filing of form 88(2) - Return of Allotment of shares |
www.direct.companieshouse.gov.uk |
|
01.08.07 |
RNS London Stock Exchange Announcement - Dividend Dates |
www.clarksons.com |
|
09.08.07 |
RNS London Stock Exchange Announcement - Holding(s) in a Company |
www.clarksons.com |
|
03.09.07 |
RNS London Stock Exchange Announcement - Additional Listing |
www.clarksons.com |
|
05.09.07 |
RNS London Stock Exchange Announcement - Additional Listing |
www.clarksons.com |
|
05.09.07 |
RNS London Stock Exchange Announcement - Unaudited Interim Results for The 6 Months Ended 30 June 2007 |
www.clarksons.com |
|
28.09.07 |
RNS London Stock Exchange Announcement - Total Voting Rights |
www.clarksons.com |
|
04.10.07 |
Filing of form 88(2) - Return of Allotment of Shares together with relevant Agreement. |
www.direct.companieshouse.gov.uk |
|
10.10.07 |
Filing of form 88(2) - Return of Allotment of Shares together with relevant Agreement |
www.direct.companieshouse.gov.uk |
|
26.10.07 |
RNS London Stock Exchange Announcement - Director/PDMR Shareholding |
www.clarksons.com |
|
20.11.07 |
RNS London Stock Exchange Announcement - Holdings in Company |
www.clarksons.com |
|
21.11.07 |
RNS London Stock Exchange Announcement - Holding(s) in a Company |
www.clarksons.com |
|
23.11.07 |
RNS London Stock Exchange Announcement - Sale of Freight Ferry |
www.clarksons.com |
|
16.01.08 |
RNS London Stock Exchange Announcement - Trading Update |
www.clarksons.com |
|
25.02.08 |
Filing of form 288c - Director's Particulars change. |
www.direct.companieshouse.gov.uk |
|
03.03.08 |
RNS London Stock Exchange Announcement - Holding(s) in Company |
www.clarksons.com |
|
17.03.08 |
RNS London Stock Exchange Announcement - Preliminary Results for the 12 months ended 31 December 2007 |
www.clarksons.com |
|
19.03.08 |
RNS London Stock Exchange Announcement - Director/PDMR Shareholding |
www.clarksons.com |
|
26.03.08 |
RNS London Stock Exchange Announcement - Additional Listing |
www.clarksons.com |
|
31.03.08 |
RNS London Stock Exchange Announcement - Total Voting Rights |
www.clarksons.com |
|
07.04.08 |
RNS London Stock Exchange Announcement - Director/PDMR Shareholding |
www.clarksons.com |
|
10.04.08 |
RNS London Stock Exchange Announcement - Annual Report and Accounts for year ended 31 December 2007 |
www.clarksons.com |
|
29.04.08 |
RNS London Stock Exchange Announcement - Litigation Announcement |
www.clarksons.com |
|
30.04.08 |
RNS London Stock Exchange Announcement - Board Change |
www.clarksons.com |
|
02.05.08 |
RNS London Stock Exchange Announcement - Holdings in Company |
www.clarksons.com |
|
07.05.08 |
RNS London Stock Exchange Announcement - AGM and Interim Management Statement |
www.clarksons.com |
|
08.05.08 |
RNS London Stock Exchange Announcement - Results of AGM |
www.clarksons.com |
|
08.05.08 |
Filing of form 288b - Resignation of Director |
www.direct.companieshouse.gov.uk |
|
13.05.08 |
Filing of Group Companies' Accounts made up to 31.12.07. |
www.direct.companieshouse.gov.uk |
|
22.05.08 |
Filing of Resolutions passed at the AGM held on 7.5.08. |
www.direct.companieshouse.gov.uk |
INFORMATION SENT TO SHAREHOLDERS
Information on Clarkson PLC can be found on the website www.clarksons.co.uk the text of which is updated on a regular basis, however it should be noted that some information on the website may be out-of-date at the time of this announcement.
|
05.09.2007 |
Interim Report 2007 |
|
27.03.2008 |
Annual Report and Financial Statements 2007 |
|
08.04.2008 |
Notice of AGM and Form of Proxy |
These reports can be viewed at www.clarksons.com/Investors/FinancialReports and
www.clarksons.com/Investors/Financial Calendar
Notes to editors
Background to Clarkson PLC
Clarkson PLC (which is listed on the London Stock Exchange) is acknowledged as the world's leading shipping services group. Through its unrivalled and extensive global network of offices it is able to give its clients unique access to a wide range of shipping services. Clarksons covers shipbroking, research, publications, derivatives and logistics. Clarksons' strategy is to expand and develop the group around these key activities.
For further information on Clarkson PLC, please visit the company's website at www.clarksons.com
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