Annual Information Update

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referred to in this Update was up to date at the time the information was published, but some information may now be out of date as a result of changing circumstances.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 [e-mail] 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.  [phone].

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

 

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