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Annual Report and Notice of AGM

In brief · summary, not quotable

Clarkson PLC has announced the posting of its 2025 Annual Report and the Notice of its 2026 Annual General Meeting to shareholders, with both documents also available on the company's website. The AGM will be held electronically on Thursday, May 7, 2026, at 12 noon. The company highlighted its history of 23 years of consecutive dividend growth, supported by a strong balance sheet and cash-generative business model, enabling continued investment for market opportunities.

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The Company announces that the documents listed below have been posted or otherwise made available to shareholders. The 2025 Annual Report and the Notice of 2026 AGM are also available to view on the Company's website at: https://www.clarksons.com/home/investors/shareholder-centre/

  • 2025 Annual Report
  • Notice of 2026 AGM
  • Form of Proxy

Pursuant to UKLR 6.4.1R and DTR 6.3.5R, these documents have been submitted to the UK Listing Authority in unedited full text and will shortly be available for inspection through the National Storage Mechanism at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

The Company's 2026 AGM will be held electronically by video webcast on Thursday 7 May 2026 at 12 noon. Details on how to join the AGM can be found in the Notice of Meeting.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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