Annual Information Update (7105B)
19 Aprile 2012 - 5:46PM
UK Regulatory
TIDMCKN
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information was published, but some information may now be out of
date as a result of changing circumstances.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.
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13.04.11 Annual Information Update
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11.05.11 AGM and Interim Management Statement
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12.05.11 AGM Results
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26.05.11 Director/PDMR Shareholdings
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29.06.11 Director/PDMR Shareholdings
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30.06.11 Pre Close Trading Statement
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24.08.11 Unaudited Interim Results for the 6 Months Ended
30 June 2011
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24.08.11 Director/PDMR Shareholdings
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31.06.11 Director/PDMR Shareholdings
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22.09.11 Interim Report 2011 to National Storage Mechanism
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18.10.11 Director/PDMR Shareholdings
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04.11.11 Settlement of Legal Costs
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08.11.11 Interim Management Statement
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01.12.11 Acquisition of Enship Limited
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01.12.11 Acquisition of Boxton Holding AS and Bridge Maritime
AS
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04.01.12 Pre Close Trading Statement
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13.01.12 Holdings in a Company
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23.01.12 Settlement of Legal Costs
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01.02.12 Holdings in Company
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10.02.12 Board Change
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10.02.12 Holdings in Company
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10.02.12 Holdings in Company
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13.02.12 Holdings in Company
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24.02.12 Holdings in Company
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27.02.12 Holdings in Company
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08.03.12 Board Change
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08.03.12 Preliminary Results for the 12 months ended 31
December 2011
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08.03.12 Legal Settlement
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04.04.12 Annual Financial Report
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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
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16.05.2011 Resolutions passed at AGM on 11.05.2011
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02.06.2011 Annual Accounts made up to 31.12.2010
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29.06.2011 Annual return
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10.02.2012 Resignation of Director
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08.03.2012 Retirement of Director
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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
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07.04.2011 Notice of AGM
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07.04.2011 Form of Proxy
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07.04.2011 Form of Direction
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11.05.2011 Resolutions passed as special
business at 2011 AGM
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23.08.2011 Interim Report 2011
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04.04.2012 Annual Report and Accounts
for year ended 31 December
2011.
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04.04.2012 Notice of AGM
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04.04.2012 Form of Proxy
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04.04.2012 Form of Direction
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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
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6.4.2011 Notice of AGM, Form of Proxy and Form of Direction
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23.08.2011 Interim Report 2011
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04.04.2012 Annual Report and Accounts for year ended
31 December 2011.
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04.04.2012 Notice of AGM
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04.04.2012 Form of Proxy
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04.04.2012 Form of Direction
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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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