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Pin to quick picksClarkson Regulatory News (CKN)

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Board Change

4 Jul 2008 11:15

RNS Number : 3483Y
Clarkson PLC
04 July 2008
 



4 July 2008

Clarkson PLC

("Clarksons" or "the Company")

Board Change

The Board of Clarkson PLC has accepted the resignation of Martin Clark, Senior Independent Director, who will step down on 30 September, 2008. Martin joined the Board in January 2002 and has resigned in order to devote additional time to his other corporate commitments.

Clarksons will announce Martin's replacement as chairman of the audit committee and as senior independent director in due course prior to his departure.

Tim Harris, Chairman of Clarkson PLC, commented "On behalf of the Board, I would like to thank Martin for his significant contribution to the Company over the years he has served on the Board. During this time, the business has evolved and developed both the depth and breadth of its global shipping services and Martin's counsel and advice have been greatly appreciated."

 

Enquiries:

Clarkson PLC

020 7334 0000

Andi Case, Chief Executive Officer

Jeff Woyda, Finance Director

Hudson Sandler

020 7796 4133

Jessica Rouleau/Fran Read

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
BOAILFLIDFISIIT
Date   Source Headline
8th May 20084:17 pmRNSResult of AGM
7th May 200810:51 amRNSAGM and IMS
2nd May 20083:12 pmRNSHolding(s) in Company
30th Apr 20084:14 pmRNSBoard Change
29th Apr 20089:34 amRNSLitigation - Update
10th Apr 20084:49 pmRNSAnnual Report and Accounts
7th Apr 20085:36 pmRNSDirector/PDMR Shareholding
31st Mar 200811:19 amRNSTotal Voting Rights
26th Mar 20083:00 pmRNSAdditional Listing
19th Mar 20081:29 pmRNSDirector/PDMR Shareholding
17th Mar 20087:01 amRNSFinal Results
3rd Mar 200811:25 amRNSHolding(s) in Company
16th Jan 20087:01 amRNSTrading Statement
23rd Nov 200711:48 amRNSSale of freight ferry
21st Nov 20079:57 amRNSHolding(s) in Company
20th Nov 20079:55 amRNSHolding(s) in Company
26th Oct 20074:50 pmRNSDirector/PDMR Shareholding
28th Sep 200710:07 amRNSTotal Voting Rights
5th Sep 200711:09 amRNSAdditional Listing
5th Sep 20077:01 amRNSInterim Results
3rd Sep 200711:00 amRNSAdditional Listing
9th Aug 200712:46 pmRNSHolding(s) in Company
1st Aug 20077:00 amRNSDividend Dates
10th Jul 200710:48 amRNSTotal Voting Rights
6th Jul 20073:35 pmRNSHolding(s) in Company
5th Jul 20077:00 amRNSPre-Close Trading Update
2nd Jul 20071:08 pmRNSDirector/PDMR Shareholding
12th Jun 20071:28 pmRNSAnnual Information Update
31st May 20072:17 pmRNSTotal Voting Rights
31st May 20072:13 pmRNSAGM Statement
23rd May 200711:00 amRNSAGM Trading Update
17th May 200710:10 amRNSAcquisition
9th May 20076:08 pmRNSHolding(s) in Company
20th Apr 20073:29 pmRNSUpdate - Court Case
20th Apr 200711:09 amRNSHolding(s) in Company
26th Mar 20077:02 amRNSFinal Results
22nd Feb 20079:16 amRNSNotice of Results
22nd Jan 200712:33 pmRNSHolding(s) in Company
22nd Jan 200710:10 amRNSHolding(s) in Company
19th Jan 200711:22 amRNSHolding(s) in Company
21st Dec 20062:46 pmRNSHolding(s) in Company
13th Dec 20063:06 pmRNSTransparency Directive
4th Dec 200612:16 pmRNSDirector/PDMR Shareholding
1st Dec 200612:37 pmRNSHolding(s) in Company
10th Oct 200610:03 amRNSDirectorate Change
5th Sep 20064:03 pmRNSAcquisition
30th Aug 20067:00 amRNSInterim Results
18th Aug 20069:29 amRNSHolding(s) in Company
10th Aug 200611:07 amRNSAcquisition
27th Jul 200612:28 pmRNSHolding(s) in Company

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