Clarkson PLC
12 June 2007
CLARKSON PLC
12 June 2007
Annual Information Update for the 12 month period to 31 May 2007.
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the time the information was published, but some information may now be out of
date.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.co.uk 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
Website: www.direct.companieshouse.gov.uk
ANNUAL INFORMATION UPDATE
27.04.06 RNS London Stock Exchange www.clarksons.com
Announcement - Director/PDMR
Shareholding
15.05.06 RNS London Stock Exchange www.clarksons.com
Announcement - Annual Information
Update
19.05.06 RNS London Stock Exchange www.clarksons.com
Announcement - Application for
Listing
23.05.06 RNS London Stock Exchange www.clarksons.com
Announcement - Acquisition of Sale
and Purchase Team
23.05.06 Filing of Form 88(2) - Return of www.direct.companieshouse.gov.uk
Allotment of Shares
24.05.06 RNS London Stock Exchange www.clarksons.com
Announcement - AGM Statement
24.05.06 RNS London Stock Exchange www.clarksons.com
Announcement - Directorate
Change
07.06.06 Filing of Resolutions passed at www.direct.companieshouse.gov.uk
AGM held on 24 May 2006
16.06.06 RNS London Stock Exchange www.clarksons.com
Announcement - Clarksons and
Genchem
16.06.06 Filing of Annual Return www.direct.companieshouse.gov.uk
18.07.06 Filing of Amended Form 88(2) - www.direct.companieshouse.gov.uk
Return of Allotment of Shares
27.07.06 RNS London Stock Exchange www.clarksons.com
Announcement - Holdings in
Company
04.08.06 Filing of Form 88(2) - Return of www.direct.companieshouse.gov.uk
Allotment of Shares
10.08.06 RNS London Stock Exchange www.clarksons.com
Announcement - Acquisition of
Genchem Holdings Limited
18.08.06 RNS London Stock Exchange www.clarksons.com
Announcement - Holdings in
Company
29.08.06 RNS London Stock Exchange www.clarksons.com
Announcement - Global Slot
Network
30.08.06 RNS London Stock Exchange www.clarksons.com
Announcement - Interim results for
the six months ended 30 June
2006
05.09.06 RNS London Stock Exchange www.clarksons.com
Announcement - Acquisition of
Anchor Cross
10.10.06 RNS London Stock Exchange www.clarksons.com
Announcement - Board Appointment
07.11.07 Filing of Form 288a - Appointment www.direct.companieshouse.gov.uk
of Director
01.12.06 RNS London Stock Exchange www.clarksons.com
Announcement - Holdings in
Company
13.12.06 RNS London Stock Exchange www.clarksons.com
Announcement - Voting Rights and
Capital
21.12.06 RNS London Stock Exchange www.clarksons.com
Announcement - Holdings in
Company
08.01.07 Electronic filing of termination www.direct.companieshouse.gov.uk
of appointment of Robert Ward as a
director
22.01.07 RNS London Stock Exchange www.clarksons.com
Announcement - Holdings in
Company
22.02.07 RNS London Stock Exchange www.clarksons.com
Announcement - Notice of
Preliminary Results
27.02.07 RNS London Stock Exchange www.clarksons.com
Announcement - Clarksons announce
Egyptian Joint Venture
26.03.07 RNS London Stock Exchange www.clarksons.com
Announcement - Preliminary Results
for the 12 months ended 31
December 2006
20.04.07 RNS London Stock Exchange www.clarksons.com
Announcement - Holdings in
Company
20.04.07 RNS London Stock Exchange www.clarksons.com
Announcement - Announcement in
relation to High Court litigation
and resignation of Martin Watson
23.04.07 Electronic filing of termination www.direct.companieshouse.gov.uk
of appointment of Martin Watson as
a director
02.05.07 RNS London Stock Exchange www.clarksons.com
Announcement - Clarksons
strengthens senior team with new
head of Dry Cargo
09.05.07 RNS London Stock Exchange www.clarksons.com
Announcement - Holdings in
Company
17.05.07 RNS London Stock Exchange www.clarksons.com
Announcement - Acquisition of
Cofimar SAS
22.05.07 Form 88(2) - Return of Allotment www.direct.companieshouse.gov.uk
of Shares
23.05.07 RNS London Stock Exchange www.clarksons.com
Announcement - AGM Trading
Update
31.05.07 Filing of Resolutions passed at www.direct.companieshouse.gov.uk
AGM held 24 May 2007
31.05.07 Filing of amended Articles of www.direct.companieshouse.gov.uk
Association adopted at AGM held 24
May 2007
31.05.07 Filing of Annual Report and www.direct.companieshouse.gov.uk
Accounts for year ended 31
December 2006
31.05.07 Filing of Form 123 - Results of www.direct.companieshouse.gov.uk
Annual General Meeting
31.05.07 RNS London Stock Exchange www.clarksons.com
Announcement - Voting Rights and
Capital
31.05.07 RNS London Stock Exchange www.clarksons.com
Announcement - Annual Information
Update
INFORMATION SENT TO SHAREHOLDERS
Information on Clarkson PLC can be found on the website www.clarksons.co.uk 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.
30.08.2006 Interim Report 2006
15.04.2007 Annual Report and Financial Statements 2006
15.04.2007 Notice of AGM and Form of Proxy
These reports can be viewed at www.clarksons.co.uk/FinancialReports/
Notes to editors
Background to Clarkson PLC
Clarkson PLC (which is listed on the London Stock Exchange) is acknowledged as
the world's leading shipping services group. Through its unrivalled and
extensive global network of offices it is able to give its clients unique access
to a wide range of shipping services. Clarksons covers shipbroking, research,
publications, derivatives and logistics. Clarksons' strategy is to expand and
develop the group around these key activities.
For further information on Clarkson PLC, please visit the company's website at
www.clarksons.com
This information is provided by RNS
The company news service from the London Stock Exchange
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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