Clarkson PLC Notice of AGM 2015 and Annual Report 2014 (3249J)
02 April 2015 - 10:04PM
UK Regulatory
TIDMCKN
RNS Number : 3249J
Clarkson PLC
02 April 2015
Clarkson PLC
("the Company")
Annual Report & Accounts for year ended 31 December 2014
Notice of AGM 2015, Form of Proxy and Form of Direction
Pursuant to Listing Rule 9.6.1, copies of the following
documents have been submitted to the UK Listing Authority and will
shortly be available for inspection at the UK Listing Authority's
Document Viewing Facility, via the National Storage Mechanism which
is located at: www.morningstar.com
-- Annual Report and Accounts for the year ended 31 December
2014;
-- Notice of Annual General Meeting for 2015;
-- Form of Proxy
-- Form of Direction
The Annual Report and Accounts and Notice of Annual General
Meeting are also available on the Company's website at
www.clarksons.com or from the Company's registered office at St
Magnus House, 3 Lower Thames Street, London, EC3R 6HE.
Pursuant to UK FCA's Disclosure and Transparency Rule 6.1.2,
with effect from the Company's AGM on 8 May 2015 Clarkson PLC is
proposing to adopt new Articles of Association. The amendments in
the new Articles of Association will remove the existing provision
on director retirement and re-election from the current Articles of
Association and introduce an annual retirement and re-election.
The new Articles of Association are available for inspection at
the Company's registered office at St Magnus House, 3 Lower Thames
Street, London, EC3R 6HE and on the National Storage Mechanism's
website at www.morningstar.com
2 April 2015
For further details please contact:
Penny Watson
Company Secretary
Clarkson PLC
Tel: +44(0) 20 7334 3476
This information is provided by RNS
The company news service from the London Stock Exchange
END
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