15th Jul 2008 12:02
AMEC plc
Annual Information Update
As required under the Prospectus (Directive 2003/71/EC) Regulations 2005 and paragraph 5.2 of the Prospectus Rules, AMEC plc is presenting its Annual Information Update, which in this case relates to information that has been published or made available to the public between 2 October 2007 and 14 July 2008.
This Update will also be available on the Investors Section of our website www.amec.com
1. Announcements Made via an RIS
The documents listed below were published via a Regulatory Information Service on or around the dates indicated.
Date Description of Contents of Announcement
11 Jul 2008 AMEC PLC - Re Contract
07 Jul 2008 AMEC PLC - LSE Listing Rule 9.6.13
03 Jul 2008 AMEC PLC - Director/PDMR Shareholding
02 Jul 2008 AMEC PLC - Directorate Change
30 Jun 2008 AMEC PLC - Director/PDMR Shareholding
30 Jun 2008 AMEC PLC - Total Voting Rights
26 Jun 2008 AMEC PLC - Additional Listing
09 Jun 2008 AMEC PLC - Acquisition
05 Jun 2008 AMEC PLC - Analyst seminar
04 Jun 2008 AMEC PLC - Acquisition
03 Jun 2008 AMEC PLC - Holding(s) in Company
03 Jun 2008 AMEC PLC - Re Contract
30 May 2008 AMEC PLC - Additional Listing
30 May 2008 AMEC PLC - Total Voting Rights
16 May 2008 AMEC PLC - Acquisition
15 May 2008 AMEC PLC - AGM Statement
14 May 2008 AMEC PLC - Interim Management Statement
06 May 2008 AMEC PLC - Acquisition
01 May 2008 AMEC PLC - Additional Listing
30 Apr 2008 AMEC PLC - Holding(s) in Company
30 Apr 2008 AMEC PLC - Total Voting Rights
29 Apr 2008 AMEC PLC - Re Contract
24 Apr 2008 AMEC PLC - Director/PDMR Shareholding
15 Apr 2008 AMEC PLC - Annual Report and Accounts
08 Apr 2008 AMEC PLC - Director/PDMR Shareholding
08 Apr 2008 AMEC PLC - Acquisition
07 Apr 2008 AMEC PLC - Director/PDMR Shareholding
03 Apr 2008 AMEC PLC - Additional Listing
02 Apr 2008 AMEC PLC - Acquisition
01 Apr 2008 AMEC PLC - Block Listing Interim Review
31 Mar 2008 AMEC PLC - Total Voting Rights
18 Mar 2008 AMEC PLC - Transaction in Own Shares
17 Mar 2008 AMEC PLC - Directorate Change
14 Mar 2008 AMEC PLC - Transaction in Own Shares
12 Mar 2008 AMEC PLC - Director/PDMR Shareholding
12 Mar 2008 AMEC PLC - Transaction in Own Shares
11 Mar 2008 AMEC PLC - Final Results
07 Mar 2008 AMEC PLC - Appointment of Joint Broker
29 Feb 2008 AMEC PLC - Total Voting Rights
22 Feb 2008 AMEC PLC - Holding(s) in Company
21 Feb 2008 AMEC PLC - Holding(s) in Company
19 Feb 2008 AMEC PLC - Notice of Results
18 Feb 2008 AMEC PLC - Holding(s) in Company
04 Feb 2008 AMEC PLC - Disposal
31 Jan 2008 AMEC PLC - Holding(s) in Company
31 Jan 2008 AMEC PLC - Total Voting Rights
29 Jan 2008 AMEC PLC - Additional Listing
14 Jan 2008 AMEC PLC - Transaction in Own Shares
11 Jan 2008 AMEC PLC - Transaction in Own Shares
10 Jan 2008 AMEC PLC - Transaction in Own Shares
09 Jan 2008 AMEC PLC - Acquisition
09 Jan 2008 AMEC PLC - Acquisition
09 Jan 2008 AMEC PLC - Disposal
08 Jan 2008 AMEC PLC - Transaction in Own Shares
07 Jan 2008 AMEC PLC - Transaction in Own Shares
04 Jan 2008 AMEC PLC - Transaction in Own Shares
03 Jan 2008 AMEC PLC - Transaction in Own Shares
28 Dec 2007 AMEC PLC - Transaction in Own Shares
21 Dec 2007 AMEC PLC - Director/PDMR Shareholding
21 Dec 2007 AMEC PLC - Total Voting Rights
13 Dec 2007 AMEC PLC - Pre-close trading update
13 Dec 2007 AMEC PLC - Director/PDMR Shareholding
10 Dec 2007 AMEC PLC - Director/PDMR Shareholding
30 Nov 2007 AMEC PLC - Total Voting Rights.
27 Nov 2007 AMEC PLC - Acquisition
26 Nov 2007 AMEC PLC - Press Speculation
20 Nov 2007 AMEC PLC - PDMR Appointment
12 Nov 2007 AMEC PLC - Disposal
07 Nov 2007 AMEC PLC - Holding(s) in Company
02 Nov 2007 AMEC PLC - Acquisition
31 Oct 2007 AMEC PLC - Total Voting Rights
25 Oct 2007 AMEC PLC - Additional Listing
04 Oct 2007 AMEC PLC - Annual Information Update
03 Oct 2007 AMEC PLC - Acquisition
All the above documents are available on the Investors Section of our website www.amec.com
2. Documents Filed at Companies House
The documents listed below were filed with the Registrar of Companies in England and Wales on or around the dates indicated.
Date Document Type
04 Jul 2008 Form 363s - Annual Return made up to 08/06/08
01 Jul 2008 Annual Accounts made up to 31/12/07
30 Jun 2008 Form 88(2)R - Return of an Allotment of Shares
19 Jun 2008 Form 88(2)R - Return of an Allotment of Shares
18 Jun 2008 Amended Accounts made up to 31/12/06
16 Jun 2008 Form 88(2)R - Return of an Allotment of Shares
30 May 2008 Form 88(2)R - Return of an Allotment of Shares
27 May 2008 Resolutions filed - passed at AGM held on 14/05/2008
19 May 2008 Form 88(2)R - Return of an Allotment of Shares
16 May 2008 Form 288b - Director resigned (S J Siddall)
12 May2008 Form 88(2)R - Return of an Allotment of Shares
30 Apr 2008 Form 88(2)R - Return of an Allotment of Shares
24 Apr 2008 Form 88(2)R - Return of an Allotment of Shares
18 Apr 2008 Form 88(2)R - Return of an Allotment of Shares
08 Apr 2008 Form 88(2)R - Return of an Allotment of Shares
05 Apr 2008 Form 169 - Return by a Company Purchasing its own Shares
05 Apr 2008 Form 169 - Return by a Company Purchasing its own Shares
01 Apr 2008 Form 169 - Return by a Company Purchasing its own Shares
29 Mar 2008 Form 88(2)R - Return of an Allotment of Shares
26 Mar 2008 Form 88(2)R - Return of an Allotment of Shares
21 Feb 2008 Form 88(2)R - Return of an Allotment of Shares
15 Feb 2008 Form 88(2)R - Return of an Allotment of Shares
08 Feb 2008 Form 88(2)R - Return of an Allotment of Shares
06 Feb 2008 Form 88(2)R - Return of an Allotment of Shares
01 Feb 2008 Form 169 - Return by a Company Purchasing its own Shares
01 Feb 2008 Form 169 - Return by a Company Purchasing its own Shares
01 Feb 2008 Form 169 - Return by a Company Purchasing its own Shares
01 Feb 2008 Form 169 - Return by a Company Purchasing its own Shares
28 Jan 2008 Form 88(2)R - Return of an Allotment of Shares
25 Jan 2008 Form 169 - Return by a Company Purchasing its own Shares
25 Jan 2008 Form 169 - Return by a Company Purchasing its own Shares
23 Jan 2008 Form 169 - Return by a Company Purchasing its own Shares
23 Jan 2008 Form 169 - Return by a Company Purchasing its own Shares
18 Jan 2008 Form 88(2)R - Return of an Allotment of Shares
10 Jan 2008 Form 88(2)R - Return of an Allotment of Shares
30 Dec 2007 Form 88(2)R - Return of an Allotment of Shares
27 Dec 2007 Form 88(2)R - Return of an Allotment of Shares
14 Dec 2007 Form 88(2)R - Return of an Allotment of Shares
05 Dec 2007 Form 88(2)R - Return of an Allotment of Shares
28 Nov 2007 Form 88(2)R - Return of an Allotment of Shares
20 Nov 2007 Form 88(2)R - Return of an Allotment of Shares
13 Nov 2007 Form 88(2)R - Return of an Allotment of Shares
08 Nov 2007 Form 88(2)R - Return of an Allotment of Shares
03 Nov 2007 Form 88(2)R - Return of an Allotment of Shares
01 Nov 2007 Form 88(2)R - Return of an Allotment of Shares
01 Nov 2007 Form 88(2)R - Return of an Allotment of Shares
01 Nov 2007 Form 88(2)R - Return of an Allotment of Shares
25 Oct 2007 Form 287 - Change in Registered Office
24 Oct 2007 Form 88(2)R - Return of an Allotment of Shares
22 Oct 2007 Form 88(2)R - Return of an Allotment of Shares
21 Oct 2007 Form 88(2)R - Return of an Allotment of Shares
19 Oct 2007 Form 88(2)R - Return of an Allotment of Shares
17 Oct 2007 Form 88(2)R - Return of an Allotment of Shares
16 Oct 2007 Form 88(2)R - Return of an Allotment of Shares
04 Oct 2007 Form 88(2)R - Return of an Allotment of Shares
03 Oct 2007 Form 169 - Return by a Company Purchasing its own Shares
03 Oct 2007 Form 169 - Return by a Company Purchasing its own Shares
03 Oct 2007 Form 169 - Return by a Company Purchasing its own Shares
02 Oct 2007 Form 88(2)R - Return of an Allotment of Shares
All of the documents above are available for download from the Companies House website on www.companieshouse.gov.uk or copies can be obtained from Companies House, Crown Way, Maindy, Cardiff CF14 3UZ.
3. Documents Submitted to the FSA
15 May 2008 Special Resolutions passed at AGM
15 Apr 2008 Annual report and Accounts 2007
15 Apr 2008 Draft Memorandum and Articles of Association
15 Apr 2008 Notice of Annual General Meeting
15 Apr 2008 Proxy Voting Card
Documents submitted to the FSA can be viewed at the FSA Document Viewing Facility at 25 The North Colonnade, Canary Wharf, London E14 5HS.
Certain documents are also available on the Investors Section of our website www.amec.com
4. Documents Lodged with the Securities and Exchange Commission
AMEC plc has an obligation to file copies of its Memorandum and Articles of Association and annual return (Companies Form 363) with the US Securities and Exchange Commission ("SEC"). The SEC has been notified that all other documents required to be furnished pursuant to Rule 12g3-2(b) of the Securities Exchange Act of 1934 are available on the Investors Section of our website www.amec.com
5. Further Information
Further information about AMEC plc can be found at our website www.amec.com
Related Shares:
AMFW.L