Annual Information Update

RNS Number : 9625S

Clarkson PLC

28 May 2009

 



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referred to in this Update was up to date at the time the information was published, but some information may now be out of date.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: [e-mail]

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 House
3 Lower Thames Street

London

EC3R 6HE

For further information, please contact Steve Deasey, Company Secretary. Telephone no. [phone]. 

For further information on Clarkson PLC, please visit the company's website at www.clarksons.com

 

END

 

 

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