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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
16th Jun 20069:39 amRNSAcquisition
24th May 20064:16 pmRNSDirectorate Change
24th May 20062:35 pmRNSAGM Statement
23rd May 20064:33 pmRNSAcquisition
19th May 20062:33 pmRNSAdditional Listing
15th May 20062:29 pmRNSAnnual Information Update
27th Apr 200612:27 pmRNSDirector/PDMR Shareholding
6th Apr 20064:10 pmRNSHolding(s) in Company
4th Apr 20064:36 pmRNSDirector/PDMR Shareholding
29th Mar 20067:02 amRNSFinal Results
2nd Mar 20064:55 pmRNSHolding(s) in Company
2nd Mar 200610:23 amRNSHolding(s) in Company
4th Jan 200612:45 pmRNSAcquisition of Plowright
14th Dec 20057:00 amRNSChange of Adviser
13th Dec 20053:48 pmRNSHolding(s) in Company
12th Dec 200512:23 pmRNSChannel Freight Ferries
3rd Nov 20055:49 pmRNSAcquisition
1st Nov 20059:28 amRNSHolding(s) in Company
5th Oct 200512:08 pmRNSHolding(s) in Company
23rd Sep 20059:16 amRNSHolding(s) in Company
12th Sep 20055:17 pmRNSAcquisition
31st Aug 20057:00 amRNSInterim Results
26th Aug 20052:37 pmRNSHolding(s) in Company
25th Aug 20054:54 pmRNSIFRS Statement
24th Aug 20054:41 pmRNSNotice of Results
17th Jun 20054:20 pmRNSHolding(s) in Company
7th Jun 20053:30 pmRNSCompany Secretary Change
27th May 20051:23 pmRNSDirectorate Change
25th May 20052:08 pmRNSAGM Statement
13th Apr 200512:00 pmRNSAnnual Report and Accounts
6th Apr 20053:20 pmRNSDirector Shareholding
6th Apr 20053:16 pmRNSDirector Shareholding
24th Mar 20054:23 pmRNSDirector Shareholding
24th Mar 20052:25 pmRNSHolding(s) in Company
24th Mar 200512:21 pmRNSAdditional Listing
18th Mar 20054:36 pmRNSAcquisition
16th Mar 20053:46 pmRNSFinal Results Amendment
16th Mar 20057:00 amRNSFinal Results
9th Feb 200512:55 pmRNSHolding(s) in Company
12th Jan 20054:29 pmRNSClarksons Italia

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