Last checked at 28 May 2009 14:19
CLARKSON PLC
28 May 2009
Annual Information Update throughout the period 31 May 2008 to 28 May 2009.
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referred to in this Update was up to date at the time the information was published, but some information may now be out of date.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
Email: enquiries@companies-house.gov.uk
Or, if you are a registered user, through Companies House Direct at
http://www.direct.companieshouse.gov.uk
ANNUAL INFORMATION UPDATE
| 03.06.08 | Filing of form 88(2) - Return of Allotment of Shares and Share Agreement | www.direct.companieshouse.gov.uk |
| 10.06.08 | RNS London Stock Exchange Announcement - Annual Information Update to 31.5.08 | www.clarksons.com |
| 11.06.08 | Filing of amended Articles of Association | www.direct.companieshouse.gov.uk |
| 17.06.08 | RNS London Stock Exchange Announcement - Board Change | www.clarksons.com |
| 24.06.08 | Filing of form 288a - Appointment of a Director | www.direct.companieshouse.gov.uk |
| 26.06.08 | Filing of form 288c - Director's Particulars | www.direct.companieshouse.gov.uk |
| 26.06.08 | Annual Return made up to 14.6.08 | www.direct.companieshouse.gov.uk |
| 26.06.08 | RNS London Stock Exchange Announcement - Settlement with Russian Shipping Companies | www.clarksons.com |
| 27.06.08 | RNS London Stock Exchange Announcement - Director/PDMR Shareholding | www.clarksons.com |
| 27.06.08 | RNS London Stock Exchange Announcement - Pre Close Trading Statement and Directorate Change | www.clarksons.com |
| 30.06.08 | RNS London Stock Exchange Announcement - Director/PDMR Shareholding | www.clarksons.com |
| 04.07.08 | RNS London Stock Exchange Announcement - Board Change | www.clarksons.com |
| 16.07.08 | Filing of form 288a - Appointment of a Director | www.direct.companieshouse.gov.uk |
| 01.08.08 | Filing of form 288a - Appointment of a Director | www.direct.companieshouse.gov.uk |
| 18.08.08 | RNS London Stock Exchange Announcement - Holdings in Company | www.clarksons.com |
| 28.08.08 | RNS London Stock Exchange Announcement - Director/PDMR Shareholding | www.clarksons.com |
| 28.08.08 | RNS London Stock Exchange Announcement - Unaudited Interim Results for The 6 Months ended 30 June 2008 | www.clarksons.com |
| 28.08.08 | RNS London Stock Exchange Announcement - Additional Listing | www.clarksons.com |
| 02.09.08 | RNS London Stock Exchange Announcement - Total Voting Rights | www.clarksons.com |
| 03.09.08 | RNS London Stock Exchange Announcement - Additional Listing | www.clarksons.com |
| 09.09.08 | Filing of form 88(2) - Return of Allotment of Shares and Share Agreement | www.direct.companieshouse.gov.uk |
| 18.09.08 | Filing of form 288b - Resignation of Director | www.direct.companieshouse.gov.uk |
| 25.09.08 | Filing of form 88(2) - Return of Allotment of Shares and Share Agreement | www.direct.companieshouse.gov.uk |
| 30.09.08 | RNS London Stock Exchange Announcement - Total Voting Rights | www.clarksons.com |
| 07.10.08 | Filing of form 288b - Resignation of a Director | www.direct.companieshouse.gov.uk |
| 06.11.08 | RNS London Stock Exchange Announcement - Board Change | www.clarksons.com |
| 07.11.08 | Filing of form 288a - Appointment of a Director | www.direct.companieshouse.gov.uk |
| 12.11.08 | RNS London Stock Exchange Announcement - Interim Management Statement | www.clarksons.com |
| 21.11.08 | RNS London Stock Exchange Announcement - Holdings in Company | www.clarksons.com |
| 01.12.08 | RNS London Stock Exchange Announcement - Director Declaration | www.clarksons.com |
| 14.01.09 | RNS London Stock Exchange Announcement - Trading Statement | www.clarksons.com |
| 14.01.09 | RNS London Stock Exchange Announcement - Director PDMR Shareholdings | www.clarksons.com |
| 15.01.09 | RNS London Stock Exchange Announcement - Holdings in Company | www.clarksons.com |
| 19.01.09 | RNS London Stock Exchange Announcement - Holdings in Company | www.clarksons.com |
| 20.01.09 | RNS London Stock Exchange Announcement - Holdings in Company | www.clarksons.com |
| 16.03.09 | RNS London Stock Exchange Announcement - Preliminary Results for the 12 months ended 31 December 2008 | www.clarksons.com |
| 16.03.09 | RNS London Stock Exchange Announcement - Holdings in Company | www.clarksons.com |
| 30/03/09 | RNS London Stock Exchange Announcement - Holdings in Company | www.clarksons.com |
| 02.04.09 | RNS London Stock Exchange Announcement - Director Declaration | www.clarksons.com |
| 30.04.09 | RNS London Stock Exchange Announcement - 2008 Annual Financial Report | www.clarksons.com |
| 31.03.09 | Filing of form 288c - Director's Particulars | www.direct.companieshouse.gov.uk |
| 13.05.09 | RNS London Stock Exchange Announcement - AGM and Interim Management Statement | www.clarksons.com |
| 14.05.09 | RNS London Stock Exchange Announcement - Result of AGM | www.clarksons.com |
| 20.05.09 | Filing of Resolutions passed at the AGM held on 13 May 2009. | www.direct.companieshouse.gov.uk |
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 31 May 2008 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 |
| 27.3.2009 | Annual Report and Financial Statements 2008 |
| 7.4.2009 | Notice of AGM |
| 7.4.2009 | Form of Proxy |
| 7.4.2009 | Form of Direction |
| 13.5.2009 | Amended Articles of Association |
INFORMATION 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.
| 28.08.08 | Interim Report 2008 |
| 27.03.09 | Annual Report and Financial Statements 2008 |
| 07.04.09 | 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
A copy of this annual information update is available on request from the Company's registered office at:
St Magnus House3 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