Annual Information Update
20 Aprile 2010 - 4:33PM
UK Regulatory
TIDMCKN
RNS Number : 4932K
Clarkson PLC
20 April 2010
CLARKSON PLC
("the Company")
ANNUAL INFORMATION UPDATE
20 April 2010
Annual Information Update throughout the period 28 May 2009 to 20 April 2010.
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at the time the information was published, but some information may now be out
of date as a result of changing circumstances.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 |
| www.londonstockexchange.com/en-gb/pricesnews/marketnews/ under |
| code CKN, or on the Investors/Regulatory News section of the |
| Company's website at www.clarksons.com. |
| |
+----------------------------------------------------------------+
| 28.05.09 | Annual Information Update |
| | |
+-----------+----------------------------------------------------+
| 05.06.09 | Authorisation of Clarkson Investment Services by |
| | the Dubai Financial Services Authority |
| | |
+-----------+----------------------------------------------------+
| 18.06.09 | Director Declaration |
| | |
+-----------+----------------------------------------------------+
| 22.06.09 | Director/PDMR Shareholding |
| | |
+-----------+----------------------------------------------------+
| 30.06.09 | Pre Close Trading Statement |
| | |
+-----------+----------------------------------------------------+
| 13.07.09 | Interim Results - Change of date |
| | |
+-----------+----------------------------------------------------+
| 27.08.09 | Unaudited Interim Results for the 6 months ended |
| | 30 June 2009 |
| | |
+-----------+----------------------------------------------------+
| 02.09.09 | Additional Listing |
| | |
+-----------+----------------------------------------------------+
| 07.09.09 | Additional Listing |
| | |
+-----------+----------------------------------------------------+
| 11.09.09 | Director/PDMR Shareholding |
| | |
+-----------+----------------------------------------------------+
| 11.09.09 | Interim Report 2009 to UKLA Doc Viewing Facility |
| | |
+-----------+----------------------------------------------------+
| 30.09.09 | Total Voting Rights |
| | |
+-----------+----------------------------------------------------+
| 29.10.09 | Director/PDMR |
| | Shareholding |
| | |
+-----------+----------------------------------------------------+
| 04.11.09 | Holdings in Company |
| | |
+-----------+----------------------------------------------------+
| 05.11.09 | Interim Management Statement |
| | |
+-----------+----------------------------------------------------+
| 05.11.09 | Director/PDMR Shareholdings |
| | |
+-----------+----------------------------------------------------+
| 06.11.09 | Director/PDMR Shareholdings |
| | |
+-----------+----------------------------------------------------+
| 06.11.09 | Director/PDMR Shareholdings |
| | |
+-----------+----------------------------------------------------+
| 20.11.09 | Director/PDMR Shareholding |
| | |
+-----------+----------------------------------------------------+
| 30.11.09 | Director Declaration |
| | |
+-----------+----------------------------------------------------+
| 04.12.09 | Holdings in Company |
| | |
+-----------+----------------------------------------------------+
| 17.12.09 | Director/PDMR Shareholdings |
| | |
+-----------+----------------------------------------------------+
| 13.01.10 | Trading Statement |
| | |
+-----------+----------------------------------------------------+
| 15.01.10 | Director Declaration |
| | |
+-----------+----------------------------------------------------+
| 21.01.10 | Holding in Company |
| | |
+-----------+----------------------------------------------------+
| 25.02.10 | Notice of Preliminary Results |
| | |
+-----------+----------------------------------------------------+
| 11.03.10 | Preliminary Results for the 12 months ended 31 |
| | December 2009 |
| | |
+-----------+----------------------------------------------------+
| 23.03.10 | Director/PDMR Shareholdings |
| | |
+-----------+----------------------------------------------------+
| 31.03.10 | Annual Report |
| | |
+-----------+----------------------------------------------------+
| 07.04.10 | Holdings in a Company |
| | |
+-----------+----------------------------------------------------+
+----------+----------------------------------------------------+
| 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 enquiries@companies-house.gov.uk or, if you are a |
| registered user, via Companies House Direct at |
| http://www.direct.companieshouse.gov.uk |
| |
| |
+---------------------------------------------------------------+
| 10.06.09 | Accounts Made up to 31.12.08 |
| | |
+----------+----------------------------------------------------+
| 08.07.09 | Return Made Up to 14.06.09. Full list of members |
| | |
+----------+----------------------------------------------------+
| 13.07.09 | Auditor's Resignation |
| | |
+----------+----------------------------------------------------+
| 27.07.09 | Auditor's Resignation |
| | |
+----------+----------------------------------------------------+
| 21.09.09 | Filing of form 88(2) - Return of Allotment of |
| | shares and share agreement |
| | |
+----------+----------------------------------------------------+
| 21.09.09 | Share Agreement |
| | |
+----------+----------------------------------------------------+
| 02.10.09 | Filing of form 88(2) - Return of Allotment of |
| | shares and share agreement |
| | |
+----------+----------------------------------------------------+
| 02.10.09 | Filing of form 88(2) - Return of Allotment of |
| | shares and Share Agreement |
| | |
+----------+----------------------------------------------------+
| 06.11.09 | SAIL Address Created |
| | |
+----------+----------------------------------------------------+
| 07.11.09 | Register Moved to SAIL address |
| | |
+----------+----------------------------------------------------+
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 28 May 2009 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 |
+------------------------------+------------------------------+
| 14.5.2009 | Resolutions passed as |
| | special business at 2009 AGM |
+------------------------------+------------------------------+
| 22.5.2009 | Articles of Association as |
| | amended by special |
| | resolution at 2009 AGM |
+------------------------------+------------------------------+
| 11.09.2009 | Interim Report 2009 |
+------------------------------+------------------------------+
| 1.04.2010 | Annual Report and Accounts |
| | 2009 |
+------------------------------+------------------------------+
| 1.04.2010 | Notice of AGM |
+------------------------------+------------------------------+
| 1.04.2010 | Form of Proxy |
+------------------------------+------------------------------+
| 1.04.2010 | 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.
+------------+-----------------------------------------------+
| 11.09.2009 | Interim Report 2009 |
+------------+-----------------------------------------------+
| 31.3.2010 | Annual Report and Financial Statements 2009 |
+------------+-----------------------------------------------+
| 31.3.2010 | Notice of AGM, Form of Proxy and 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. +44 (0)20 7334 3171.
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
END
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