Last checked at 20 Apr 2010 15:33
CLARKSON PLC
("the Company")
ANNUAL INFORMATION UPDATE
20 April 2010
Annual Information Update throughout the period 28 May 2009 to 20 April 2010.
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referred to in this Update was up to date at the time the information was published, but some information may now be out of date as a result of changing circumstances.
| Announcements made via a Regulatory Information Service
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 www.londonstockexchange.com/en-gb/pricesnews/marketnews/ under code CKN, or on the Investors/Regulatory News section of the Company's website at www.clarksons.com.
| |
| 28.05.09 | Annual Information Update
|
| 05.06.09 | Authorisation of Clarkson Investment Services by the Dubai Financial Services Authority
|
| 18.06.09 | Director Declaration
|
| 22.06.09 | Director/PDMR Shareholding
|
| 30.06.09 | Pre Close Trading Statement
|
| 13.07.09 | Interim Results - Change of date
|
| 27.08.09 | Unaudited Interim Results for the 6 months ended 30 June 2009
|
| 02.09.09 | Additional Listing
|
| 07.09.09 | Additional Listing
|
| 11.09.09 | Director/PDMR Shareholding
|
| 11.09.09 | Interim Report 2009 to UKLA Doc Viewing Facility
|
| 30.09.09 | Total Voting Rights
|
| 29.10.09 | Director/PDMR Shareholding
|
| 04.11.09 | Holdings in Company
|
| 05.11.09 | Interim Management Statement
|
| 05.11.09 | Director/PDMR Shareholdings
|
| 06.11.09 | Director/PDMR Shareholdings
|
| 06.11.09 | Director/PDMR Shareholdings
|
| 20.11.09 | Director/PDMR Shareholding
|
| 30.11.09 | Director Declaration
|
| 04.12.09 | Holdings in Company
|
| 17.12.09 | Director/PDMR Shareholdings
|
| 13.01.10 | Trading Statement
|
| 15.01.10 | Director Declaration
|
| 21.01.10 | Holding in Company
|
| 25.02.10 | Notice of Preliminary Results
|
| 11.03.10 | Preliminary Results for the 12 months ended 31 December 2009
|
| 23.03.10 | Director/PDMR Shareholdings
|
| 31.03.10 | Annual Report
|
| 07.04.10 | Holdings in a Company
|
| Documents filed with the Registrar of Companies
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
| |
| 10.06.09 | Accounts Made up to 31.12.08
|
| 08.07.09 | Return Made Up to 14.06.09. Full list of members
|
| 13.07.09 | Auditor's Resignation
|
| 27.07.09 | Auditor's Resignation
|
| 21.09.09 | Filing of form 88(2) - Return of Allotment of shares and share agreement
|
| 21.09.09 | Share Agreement
|
| 02.10.09 | Filing of form 88(2) - Return of Allotment of shares and share agreement
|
| 02.10.09 | Filing of form 88(2) - Return of Allotment of shares and Share Agreement
|
| 06.11.09 | SAIL Address Created
|
| 07.11.09 | Register Moved to SAIL address
|
Documents filed with the UK Listing Authority's Document Viewing Facility
The following documents have been filed by the Company with the UK Listing Authority's Document Viewing Facility since 28 May 2009 to date. These documents may be viewed at the UK Listing Authority's Document Viewing Facility at 25 The North Colonnade, Canary Wharf, London, E14 5HS. 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.
| Date | Document |
| 14.5.2009 | Resolutions passed as special business at 2009 AGM |
| 22.5.2009 | Articles of Association as amended by special resolution at 2009 AGM |
| 11.09.2009 | Interim Report 2009 |
| 1.04.2010 | Annual Report and Accounts 2009 |
| 1.04.2010 | Notice of AGM |
| 1.04.2010 | Form of Proxy |
| 1.04.2010 | Form of Direction |
Documents Published and Sent to Shareholders
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.
| 11.09.2009 | Interim Report 2009 |
| 31.3.2010 | Annual Report and Financial Statements 2009 |
| 31.3.2010 | Notice of AGM, Form of Proxy and Form of Direction |
The Annual and Interim Reports and the Notice of AGM can be viewed at www.clarksons.com/Investors/FinancialReports and
www.clarksons.com/Investors/FinancialCalendar
A copy of this annual information update is available on request from the Company's registered office at:
St Magnus House
3 Lower Thames Street
London
EC3R 6HE
For further information, please contact Steve Deasey, Company Secretary. Telephone no. +44 (0)20 7334 3171.
For further information on Clarkson PLC, please visit the company's website at www.clarksons.com