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19 Apr 2012 16:46
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CLARKSON PLC
("the Company")
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ANNUAL INFORMATION UPDATE
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19 April 2012
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Annual Information Update throughout the period 13 April 2011 to 19 April 2012.
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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referred to in this Update was up to date at the time the information was published, but some information may now be out of date as a result of changing circumstances.
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Announcements made via a Regulatory Information Service Β The following announcements have been made via RNS, a Regulatory Information Service, during the period. Details of all announcements made by the Company via RNS can be found on the Market News section of the London Stock Exchange website at http://www.londonstockexchange.com/home/homepage.htm under code CKN, or on the Investors/Regulatory News section of the Company's website at www.clarksons.com. Β | |
13.04.11 | Annual Information Update Β |
11.05.11 | AGM and Interim Management Statement Β |
12.05.11 | AGM Results Β |
26.05.11 | Director/PDMR Shareholdings Β |
29.06.11 | Director/PDMR Shareholdings Β |
30.06.11 | Pre Close Trading Statement Β |
Β 24.08.11 | Unaudited Interim Results for the 6 Months Ended 30 June 2011 Β |
Β 24.08.11 | Director/PDMR Shareholdings Β |
Β 31.06.11 | Director/PDMR Shareholdings Β |
Β 22.09.11 | Interim Report 2011 to National Storage Mechanism Β |
Β 18.10.11 | Director/PDMR Shareholdings Β |
Β 04.11.11 | Settlement of Legal Costs Β |
Β 08.11.11 | Interim Management Statement Β |
Β 01.12.11 | Acquisition of Enship Limited Β |
Β 01.12.11 | Acquisition of Boxton Holding AS and Bridge Maritime AS Β |
Β 04.01.12 | Pre Close Trading Statement Β |
Β 13.01.12 | Holdings in a Company Β |
Β 23.01.12 | Settlement of Legal Costs Β |
01.02.12 | Holdings in Company Β |
10.02.12 | Board Change Β |
10.02.12 | Holdings in Company Β |
10.02.12 Β | Holdings in Company |
13.02.12 | Holdings in Company Β |
24.02.12 | Holdings in Company Β |
27.02.12 | Holdings in Company Β |
08.03.12 | Board Change Β |
08.03.12 | Preliminary Results for the 12 months ended 31 December 2011 Β |
08.03.12 | Legal Settlement Β |
04.04.12 | Annual Financial Report Β |
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Documents filed with the Registrar of Companies Β The following documents have been filed with the Registrar of Companies during the period. Copies can be obtained from Companies House, Crown Way, Maindy, Cardiff, CF14 3UZ or enquiries@companies-house.gov.uk or, if you are a registered user, via Companies House Direct at http://www.direct.companieshouse.gov.uk Β Β | |
16.05.2011 | Resolutions passed at AGM on 11.05.2011 |
02.06.2011 | Annual Accounts made up to 31.12.2010 |
29.06.2011 | Annual return |
10.02.2012 | Resignation of Director |
08.03.2012 | Retirement of Director |
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Documents filed with the NSM UKLA Document Viewing Facility
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The following documents have been submitted to the National Storage Mechanism and are available for inspection at www.hemscott.com/nsm.do. Copies of these documents are also available on request from the Company's registered office at St Magnus House, 3 Lower Thames Street, London, EC3R 6HE.
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Date | Document |
07.04.2011 | Annual Report and Accounts for year ended 31 December 2010 |
07.04.2011 | Notice of AGM |
07.04.2011 | Form of Proxy |
07.04.2011 | Form of Direction |
11.05.2011 | Resolutions passed as special business at 2011 AGM |
23.08.2011 | Interim Report 2011 |
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04.04.2012 | Annual Report and Accounts for year ended 31 December 2011. |
04.04.2012 | Notice of AGM |
04.04.2012 | Form of Proxy |
04.04.2012 | Form of Direction |
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Documents Published and Sent to Shareholders
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Information on Clarkson PLC can be found on the website www.clarksons.com 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.
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6.4.2011 | Annual Report and Financial Statements for year ended 31 December 2010 |
6.4.2011 | Notice of AGM, Form of Proxy and Form of Direction |
23.08.2011 | Interim Report 2011 |
04.04.2012 | Annual Report and Accounts for year ended 31 December 2011. |
04.04.2012 | Notice of AGM |
04.04.2012 | Form of Proxy |
04.04.2012 | Form of Direction |
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The Annual and Interim Reports and the Notice of AGM can be viewed at www.clarksons.com/Investors/FinancialReportsΒ and
www.clarksons.com/Investors/FinancialCalendar
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A copy of this annual information update is available on request from the Company's registered office at:
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St Magnus House
3 Lower Thames Street
London
EC3R 6HE
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For further information, please contact Steve Deasey, Company Secretary. Telephone no. +44 (0)20 7334 3171.
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For further information on Clarkson PLC, please visit the company's website at www.clarksons.com
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