Annual Information Update

RNS Number : 8296E
Clarkson PLC
13 April 2011
 



CLARKSON PLC

("the Company")

 

ANNUAL INFORMATION UPDATE

 

 

13 April 2011  

 

Annual Information Update throughout the period 20 April 2010 to 13 April 2011.

 

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referred to in this Update was up to date at the time the information was published, but some information may now be out of date as a result of changing circumstances.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

 

20.04.10

Annual  Information Update

 

12.05.10

AGM and Interim Management Statement

 

13.05.10

AGM Results

 

13.05.10

Holdings in a Company

 

30.06.10

Pre Close Trading Statement

 

12.08.10

Notice of Interim Results

 

25.08.10

Unaudited Interim Results for the 6 Months Ended 30 June 2010

 

08.09.10

Interim Report 2010 to National Storage Mechanism

 

29.09.10

Director Declaration

 

10.11.10

Interim Management Statement

 

10.11.10

Holdings in a Company

 

10.12.10

Court Case Judgement

 

23.12.10

Trading Statement

 

24.12.10

Director/PDMR Shareholdings

 

07.01.11

Director/PDMR Shareholdings

 

03.02.11

Clarkson Freight Fund and Shipping Hedge Fund

 

04.03.11

Holdings in a Company

 

10.03.11

Preliminary Results for the 12 months ended 31 December 2010

 

05.04.11

Director Declaration

 

06.04.11

Annual Report

 

 

 

 

 

 

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

 

 

19.05.2010

Resolutions passed at AGM on 12.05.2010

17.06.2010

Annual Accounts made up to 31.12.2009

05.07.2010

Annual return

 

  

Documents submitted to the UK Listing Authority's Document Viewing Facility and filed with the NSM UKLA Document Viewing Facility

 

The following documents marked with an asterisk have been submitted to the UK Listing Authority's Document Viewing Facility at 25 The North Colonnade, Canary Wharf, London, E14 5HS. The remainder 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

12.5.2010

Resolutions passed as special business at 2010 AGM  *

12.5.2010

Articles of Association as adopted by special resolution at 2010 AGM  *

25.08.2010

Interim Report 2010

7.04.2011

Annual Report and Accounts 2010

7.04.2011

Notice of AGM

7.04.2011

Form of Proxy

7.04.2011

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.

 

25.8.2010

Interim Report 2010

6.4.2011

Annual Report and Financial Statements 2010

6.4.2011

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
 
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