CKN Clarkson Plc

 

TIDMCKN 
 
RNS Number : 5331R 
Clarkson PLC 
30 April 2009 
 

Clarkson PLC 
("the Company") 
2008 Annual Financial Report 
 
 
 
 
Clarkson PLC (LSE: CKN) announces that it has posted its 2008 Annual Report to 
shareholders, together with the notice of AGM, to be held on 13 May 2009, Proxy 
Form and, where applicable, the Form of Direction. Copies of these documents 
have been submitted to the UK Listing Authority's Document Viewing Facility, 
which is situated at: The Financial Services Authority, 25 The North Colonnade, 
Canary Wharf, London E14 5HS. A copy may also be found on the Company's website 
- www.clarksons.com. 
 
 
The Company announced its preliminary results for the year ended 31 December 
2008 on 16 March 2009. The Company today provides the following additional 
regulated information in full unedited text as required to be made public under 
the Disclosure and Transparency Rules. 
 
 
Statement of Directors' Responsibilities 
 
 
Page 31 of the 2008 Annual Report and Accounts contains a responsibility 
statement in compliance with DTR 4.1.12 signed on behalf of the Board by the 
Chairman, which includes the following extract: 
 
 
The Directors confirm to the best of their knowledge: 
 
 
  *  the consolidated financial statements, which have been prepared in accordance 
  with IFRSs as adopted by the European Union and in accordance with Rule 
  4.1.12(3)(a) of the Disclosure and Transparency Rules, have been prepared in 
  accordance with the applicable set of accounting standards and give a true and 
  fair view of the assets, liabilities, financial position and profit or loss of 
  the group and the undertakings included in the consolidation taken as a whole; 
  and 
  *  the business review has been prepared in accordance with rule 4.1.12(3) (b) of 
  the Disclosure and Transparency Rules, and includes a fair review of the 
  development and performance of the business and the position of the group and 
  the undertakings included in the consolidation taken as a whole, together with a 
  description of the principal risks and uncertainties that the group faces. 
 
 
 
 
 
Name of contact and telephone number for queries: 
 
 
Jeff Woyda - Finance Director 
 
 
020-7334-0000. 
 
 
For and on behalf of Clarkson PLC 
 
 
Stephen Deasey 
 
 
Date: 30 April 2009 
 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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