14th Apr 2011 11:23
Rexam PLC
Annual Information Update
In accordance with Prospectus Rule 5.2, the Company sets out below a summary of the information which has been published or made available to the public between the date of the last Annual Information Update and 14 April 2011.
A. Announcements made via RNS, a regulatory information service
The following UK regulatory announcements were published on the London Stock Exchange via RNS, a regulatory information service. A copy of these announcements can be obtained from the London Stock Exchange website, www.londonstockexchange.com, or from the Company's website, www.rexam.com
Date | Description |
14 April 2010 | Annual Information Update |
4 May 2010 | Voting Rights and Capital |
5 May 2010 | Holding(s) in Company |
6 May 2010 | Interim Management Statement |
6 May 2010 | Results of AGM |
11 May 2010 | Holding(s) in Company |
2 June 2010 | Voting Rights and Capital |
4 June 2010 | Director/PDMR Shareholding |
4 June 2010 | Director/PDMR Shareholding |
4 June 2010 | Director/PDMR Shareholding |
4 June 2010 | Director/PDMR Shareholding |
10 June 2010 | Director/PDMR Shareholding |
11 June 2010 | Director/PDMR Shareholding |
11 June 2010 | Director/PDMR Shareholding |
17 June 2010 | Director/PDMR Shareholding |
18 June 2010 | Director/PDMR Shareholding |
1 July 2010 | Voting Rights and Capital |
7 July 2010 | Holding(s) in Company |
7 July 2010 | Blocklisting Interim Review |
7 July 2010 | Blocklisting Interim Review |
7 July 2010 | Blocklisting Interim Review |
7 July 2010 | Blocklisting Interim Review |
7 July 2010 | Blocklisting Interim Review |
7 July 2010 | Blocklisting Interim Review |
15 July 2010 | Holding(s) in Company |
28 July 2010 | Half Yearly Results |
2 August 2010 | Voting Rights and Capital |
31 August 2010 | Holding(s) in Company |
1 September 2010 | Voting Rights and Capital |
9 September 2010 | Holding(s) in Company |
10 September 2010 | Director/PDMR Shareholding |
10 September 2010 | Director/PDMR Shareholding |
10 September 2010 | Director/PDMR Shareholding |
1 October 2010 | Voting Rights and Capital |
7 October 2010 | Director/PDMR Shareholding |
7 October 2010 | Director/PDMR Shareholding |
7 October 2010 | Director/PDMR Shareholding |
7 October 2010 | Director/PDMR Shareholding |
12 October 2010 | Director/PDMR Shareholding |
13 October 2010 | Director/PDMR Shareholding |
13 October 2010 | Director/PDMR Shareholding |
16 November 2010 | Interim Management Statement |
1 December 2010 | Voting Rights and Capital |
9 December 2010 | Holding(s) in Company |
16 December 2010 | Holding(s) in Company |
4 January 2011 | Voting Rights and Capital |
14 January 2011 | Blocklisting Interim Review |
14 January 2011 | Blocklisting Interim Review |
14 January 2011 | Blocklisting Interim Review |
14 January 2011 | Blocklisting Interim Review |
14 January 2011 | Blocklisting Interim Review |
14 January 2011 | Blocklisting Interim Review |
31 January 2011 | Rexam completes Beverage Can contract negotiations |
10 February 2011 | Holding(s) in Company |
23 February 2011 | Full Year Results |
23 February 2011 | Final dividend record date |
24 February 2011 | Holding(s) in Company |
2 March 2011 | Voting Rights and Capital |
2 March 2011 | Holding(s) in Company |
10 March 2011 | Director/PDMR Shareholding |
10 March 2011 | Director/PDMR Shareholding |
10 March 2011 | Director/PDMR Shareholding |
10 March 2011 | Director/PDMR Shareholding |
10 March 2011 | Director/PDMR Shareholding |
10 March 2011 | Director/PDMR Shareholding |
10 March 2011 | Director/PDMR Shareholding |
10 March 2011 | Director/PDMR Shareholding |
10 March 2011 | Director/PDMR Shareholding |
28 March 2011 | Annual Report 2010 and Notice of AGM |
4 April 2011 | Voting Rights and Capital |
11 April 2011 | Rexam to build new beverage can plant in N. Brazil |
B. Documents filed at Companies House
The documents listed below were filed with the Registrar of Companies in England and Wales on the dates indicated. Copies of these documents can be obtained from Companies House.
Date | Document Type |
23 April 2010 | Form SH01 Return of allotment of shares |
30 April 2010 | Form SH01 Return of allotment of shares |
18 May 2010 | Form SH01 Return of allotment of shares |
19 May 2010 | Form SH01 Return of allotment of shares |
20 May 2010 | Group of Companies' Accounts made up to 31/12/2009 |
20 May 2010 | Form CC04 Statement of Company's Objects |
20 May 2010 | Alterations to Memorandum and Articles of Association with Special Resolutions passed at the AGM |
08 June 2010 | Form CH03 Secretary's change of particulars (David Gibson) |
8 June 2010 | Form AR01 Annual Return |
23 June 2010 | Form SH01 Return of allotment of shares |
1 July 2010 | Form SH01 Return of allotment of shares |
5 July 2010 | Form CH01 Director's change of particulars (John Langston) |
5 August 2010 | Form SH01 Return of allotment of shares |
13 September 2010 | Form SH01 Return of allotment of shares |
25 September 2010 | Form SH01 Return of allotment of shares |
14 January 2011 | Form SH01 Return of allotment of shares |
14 January 2011 | Form SH01 Return of allotment of shares |
8 February 2011 | Form AR01 Annual Return |
17 March 2011 | Form SH01 Return of allotment of shares |
17 March 2011 | Form SH01 Return of allotment of shares |
8 April 2011 | Form SH01 Return of allotment of shares |
8 April 2011 | Form SH01 Return of allotment of shares |
|
|
C. Documents sent to Shareholders
The following documents have been dispatched by the Company to holders of its securities.
Date | Type of document |
28 March 2011 | Annual Report 2010 |
28 March 2011 | Notice of Annual General Meeting 2011 |
D. Documents submitted to UK Listing Authority
Copies of the following documents have been submitted to the UK Listing Authority for inspection from the National Storage Mechanism.
Date | Type of document |
28 March 2011 | Annual Report 2010 |
28 March 2011 | Notice of Annual General Meeting 2011 |
This annual information update is required by and is being made pursuant to Article 10 of the Prospectus Directive as implemented in the United Kingdom (Prospectus Rule 5.2) and not for any other purpose and neither the Company, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information contained therein (except as expressly be set out therein). In accordance with Articles 27.3 of the Prospectus Directive we confirm that, to the best of our knowledge, the information relating to the Company set out above is up to date at the date of this announcement but it is acknowledged that such disclosures may, at any time, become out of date due to changing circumstances and the Company does not undertake any obligation to update any such information in the future. Furthermore, such information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction. Neither this annual information update, nor the information referred to below constitutes, by virtue of this communication, an offer of any securities addressed to any person and should not be relied on by any person.
A copy of this Annual Information Update and copies of the documents referred to in it can be obtained from the Company Secretarial Department at the Company's registered office:
Rexam PLC
4 Millbank
London
SW1P 3XR
Telephone +44 (0)20 7227 4100
Notes to Editors
Rexam is a leading global consumer packaging company. We are one of the leading global beverage can makers and a major global player in rigid plastic packaging. We are business partners to some of the world's most famous and successful consumer brands.Our vision is to be the best global consumer packaging company. Rexam's sales from ongoing operations in 2010 were in the region of £4.9 billion. We have around 100 plants in more than 20 countries and employ around 23,000 people. Rexam is a member of the FTSE 100 and its ordinary shares are listed with the UK Listing Authority and trade on the London Stock Exchange under the symbol REX. For further information, visit www.rexam.com
Related Shares:
REX.L