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13 Apr 2011 10:10
CLARKSON PLC
("the Company")
ANNUAL INFORMATION UPDATE
13 April 2011
Annual Information Update throughout the period 20 April 2010 to 13 April 2011.
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referred to in this Update was up to date at the time the information was published, but some information may now be out of date as a result of changing circumstances.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 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.
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20.04.10 | Annual Information Update
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12.05.10 | AGM and Interim Management Statement
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13.05.10 | AGM Results
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13.05.10 | Holdings in a Company
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30.06.10 | Pre Close Trading Statement
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12.08.10 | Notice of Interim Results
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25.08.10 | Unaudited Interim Results for the 6 Months Ended 30 June 2010
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08.09.10 | Interim Report 2010 to National Storage Mechanism
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29.09.10 | Director Declaration
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10.11.10 | Interim Management Statement
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10.11.10 | Holdings in a Company
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10.12.10 | Court Case Judgement
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23.12.10 | Trading Statement
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24.12.10 | Director/PDMR Shareholdings
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07.01.11 | Director/PDMR Shareholdings
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03.02.11 | Clarkson Freight Fund and Shipping Hedge Fund
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04.03.11 | Holdings in a Company
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10.03.11 | Preliminary Results for the 12 months ended 31 December 2010
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05.04.11 | Director Declaration
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06.04.11 | Annual Report
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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
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19.05.2010 | Resolutions passed at AGM on 12.05.2010 |
17.06.2010 | Annual Accounts made up to 31.12.2009 |
05.07.2010 | Annual return |
Documents submitted to the UK Listing Authority's Document Viewing Facility and filed with the NSM UKLA Document Viewing Facility
The following documents marked with an asterisk have been submitted to the UK Listing Authority's Document Viewing Facility at 25 The North Colonnade, Canary Wharf, London, E14 5HS. The remainder 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.
Date | Document |
12.5.2010 | Resolutions passed as special business at 2010 AGM * |
12.5.2010 | Articles of Association as adopted by special resolution at 2010 AGM * |
25.08.2010 | Interim Report 2010 |
7.04.2011 | Annual Report and Accounts 2010 |
7.04.2011 | Notice of AGM |
7.04.2011 | Form of Proxy |
7.04.2011 | 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.
25.8.2010 | Interim Report 2010 |
6.4.2011 | Annual Report and Financial Statements 2010 |
6.4.2011 | 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
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