Clarkson PLC
15 May 2006
CLARKSON PLC
15 May 2006
Annual Information Update for the 12 month period to 15 May 2006.
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the time the information was published, but some information may now be out of
date.
Regulatory announces may be viewed at the Company's website at
www.clarksons.co.uk and at the London Stock Exchange's website at
www.londonstockexchange.com/en-gb/pricesnews/marketnews/ under code CKN.
Copies of the documents filed at Companies House may be obtained from:
Companies House
Crown Way,
Cardiff
CF14 3UZ
Email: www.direct.companieshouse.gov.uk
ANNUAL INFORMATION UPDATE
25.05.05 RNS London Stock Exchange Announcement - AGM www.clarksons.co.uk
Trading Update
27.05.05 RNS London Stock Exchange Announcement - www.clarksons.co.uk
Directorate Changes - Bob Benton
(appointment of new non-executive director)
01.06.05 Electronic filing of resignation of Company Companies House
Secretary
(Resignation of Mr. R.D. Ward)
01.06.05 Electronic filing of appointment of Company Companies House
Secretary
(appointment of Mr. S.G. Deasey)
02.06.05 Filing of Form 288a at Companies House Companies House
(appointment of Mr. Robert John Benton)
07.06.05 RNS London Stock Exchange Announcement - www.clarksons.co.uk
Change of Company Secretary
(appointment of new Company Secretary)
17.06.05 RNS London Stock Exchange Announcement - www.clarksons.co.uk
Holding in Company
(notification of shareholding by Lloyds TSB
Group PLC)
22.06.05 Filing of Annual Return at Companies House Companies House
08.07.05 Filing of Annual Report and Accounts at Companies House
Companies House
24.08.05 RNS London Stock Exchange Announcement - www.clarksons.co.uk
Notice of Results
25.08.05 RNS London Stock Exchange Announcement - IFRS www.clarksons.co.uk
Statement
26.08.05 RNS London Stock Exchange Announcement - www.clarksons.co.uk
Holding in Company
(notification of shareholding by Lloyds TSB
Group PLC)
31.08.05 RNS London Stock Exchange Announcement - www.clarksons.co.uk
Interim results for the six months ended 30
June 2005
12.09.2005 RNS London Stock Exchange Announcement - www.clarksons.co.uk
Acquisition of MV Pacific Dhow
23.09.05 RNS London Stock Exchange Announcement - www.clarksons.co.uk
Holding in Company
(notification of shareholding by Lloyds TSB
Group PLC)
30.09.2005 RNS London Stock Exchange Announcement - www.clarksons.co.uk
Holding in Company
(notification of shareholding by Lloyds TSB
Group PLC)
01.11.2005 RNS London Stock Exchange Announcement - www.clarksons.co.uk
Holding in Company
(notification of shareholding by Barclays
PLC)
03.11.2005 RNS London Stock Exchange Announcement - www.clarksons.co.uk
Acquisition - Clarksons and Plowright
12.12.2005 RNS London Stock Exchange Announcement - www.clarksons.co.uk
Channel Freight Ferries Closes Service
13.12.2005 RNS London Stock Exchange Announcement - www.clarksons.co.uk
Holding in Company
(notification of shareholding by Barclays
PLC)
14.12.2005 RNS London Stock Exchange Announcement - www.clarksons.co.uk
Appointment of Joint Broker
04.01.2006 RNS London Stock Exchange Announcement - www.clarksons.co.uk
Acquisition of Plowright
25.01.2006 Filing of Form 403a - Declaration of Companies House
satisfaction in full or in part of mortgage
or change
01.02.2006 Regulatory Announcement - Admission of www.clarksons.co.uk
Securities
02.02.2006 Filing of Form 88(2) - Return of Allotment of Companies House
Shares
16.02.2006 RNS London Stock Exchange Announcement - www.clarksons.co.uk
Holding in Company
(notification of shareholding by Barclays
PLC)
23.02.2006 RNS London Stock Exchange Announcement - www.clarksons.co.uk
Holding in Company
(notification of shareholding by Barclays
PLC)
02.03.2006 RNS London Stock Exchange Announcement - www.clarksons.co.uk
Holding in Company
(notification of shareholding by Lloyds TSB
Group PLC)
29.03.2006 RNS London Stock Exchange Announcement - www.clarksons.co.uk
Preliminary results for the 12 months ended
31 December 2005
31.03.2006 RNS London Stock Exchange Announcement - www.clarksons.co.uk
C.I.F. Trading Limited Launch
04.04.2006 RNS London Stock Exchange Announcement - www.clarksons.co.uk
Change in Director's Shareholding
06.04.2006 RNS London Stock Exchange Announcement - www.clarksons.co.uk
Holding in Company
(notification of shareholding by Lloyds TSB
Group PLC)
27.04.2006 RNS London Stock Exchange Announcement - www.clarksons.co.uk
Change in Director's Shareholding
INFORMATION SENT TO SHAREHOLDERS
Information on Clarkson PLC can be found on the website www.clarksons.co.uk 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.
31.08.2005 Interim Report 2005
20.04.2006 Annual Report and Financial Statements 2005
20.04.2006 Notice of AGM and Form of Proxy
These reports can be viewed at www.clarksons.co.uk/FinancialReports/
Notes to editors
Background to Clarkson PLC
Clarkson PLC (which is listed on the London Stock Exchange) is acknowledged as
the world's leading shipping services group. Through its unrivalled and
extensive global network of offices it is able to give its clients unique access
to a wide range of shipping services. Clarksons covers shipbroking, research,
publications, derivatives and logistics. Clarksons' strategy is to expand and
develop the group around these key activities.
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
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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