Annual Information Update

RNS Number : 7105B

Clarkson PLC

19 April 2012

 



CLARKSON PLC

("the Company")

ANNUAL INFORMATION UPDATE

19 April 2012  

Annual Information Update throughout the period 13 April 2011 to 19 April 2012.

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referred to in this Update was up to date at the time the information was published, but some information may now be out of date as a result of changing circumstances.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.
13.04.11	Annual  Information Update
11.05.11	AGM and Interim Management Statement
12.05.11	AGM Results
26.05.11	Director/PDMR Shareholdings
29.06.11	Director/PDMR Shareholdings
30.06.11	Pre Close Trading Statement
24.08.11	Unaudited Interim Results for the 6 Months Ended 30 June 2011
24.08.11	Director/PDMR Shareholdings
31.06.11	Director/PDMR Shareholdings
22.09.11	Interim Report 2011 to National Storage Mechanism
18.10.11	Director/PDMR Shareholdings
04.11.11	Settlement of Legal Costs
08.11.11	Interim Management Statement
01.12.11	Acquisition of Enship Limited
01.12.11	Acquisition of Boxton Holding AS and Bridge Maritime AS
04.01.12	Pre Close Trading Statement
13.01.12	Holdings in a Company
23.01.12	Settlement of Legal Costs
01.02.12	Holdings in Company
10.02.12	Board Change
10.02.12	Holdings in Company
10.02.12	Holdings in Company
13.02.12	Holdings in Company
24.02.12	Holdings in Company
27.02.12	Holdings in Company
08.03.12	Board Change
08.03.12	Preliminary Results for the 12 months ended 31 December 2011
08.03.12	Legal Settlement
04.04.12	Annual Financial Report

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 [e-mail] or, if you are a registered user, via Companies House Direct at  http://www.direct.companieshouse.gov.uk
16.05.2011	Resolutions passed at AGM on 11.05.2011
02.06.2011	Annual Accounts made up to 31.12.2010
29.06.2011	Annual return
10.02.2012	Resignation of Director
08.03.2012	Retirement of Director

Documents filed with the NSM UKLA Document Viewing Facility

The following documents 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
07.04.2011	Annual Report and Accounts  for year ended 31 December 2010
07.04.2011	Notice of AGM
07.04.2011	Form of Proxy
07.04.2011	Form of Direction
11.05.2011	Resolutions passed as special business at 2011 AGM
23.08.2011	Interim Report 2011

04.04.2012	Annual Report and Accounts for year ended 31 December 2011.
04.04.2012	Notice of AGM
04.04.2012	Form of Proxy
04.04.2012	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.

6.4.2011	Annual Report and Financial Statements for year ended 31 December 2010
6.4.2011	Notice of AGM, Form of Proxy and Form of Direction
23.08.2011	Interim Report 2011
04.04.2012	Annual Report and Accounts for year ended 31 December 2011.
04.04.2012	Notice of AGM
04.04.2012	Form of Proxy
04.04.2012	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.  [phone].

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

 

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