3rd Jan 2008 09:17
Fenner PLC03 January 2008 Fenner PLC 3 January 2008 ANNUAL INFORMATION UPDATE Fenner PLC (the "Company") is pleased to provide an annual information update,in accordance with the requirements of the Prospectus Rule 5.2. This updaterefers to information that has been published or made available by the Companyto the public over the twelve months ended 31 December 2007. To avoid anunnecessarily lengthy document, information is referred to in this update ratherthan included in full. The information referred to in this update was up to date at the time theinformation was published but some information may now be out of date. 14 December 2007 Acquisition11 December 2007 Notice of AGM03 December 2007 Holding(s) in Company27 November 2007 Additional Listing16 November 2007 Holding(s) in Company17 November 2007 Acquisition07 November 2007 Final Results31 October 2007 Holdings(s) in Company08 October 2007 Notice of Results15 October 2007 Holdings(s) in Company12 September 2007 Holdings(s) in Company07 September 2007 Change of Adviser07 September 2007 Pre Close Statement06 September 2007 Blocklisting Interim Review16 August 2007 Holding(s) in Company10 August 2007 Holding(s) in Company06 August 2007 Holding(s) in Company10 July 2007 Holding(s) in Company06 July 2007 Holding(s) in Company29 June 2007 Total Voting Rights18 May 2007 Holding(s) in Company09 May 2007 Interim Results23 April 2007 Notice of Results02 April 2007 Holding(s) in Company02 April 2007 Holding(s) in Company19 March 2007 Holding(s) in Company14 March 2007 Blocklisting Interim Review09 March 2007 Pre-Close Statement23 February 2007 Holding(s) in Company21 February 2007 Director/PDMR Shareholding14 February 2007 Holding(s) in Company02 February 2007 Director/PDMR Shareholding01 February 2007 Total Voting Rights31 January 2007 Holding(s) in Company10 January 2007 AGM Statement04 January 2007 Annual Information Update Copies of the above announcements can be downloaded from the London StockExchange's web-site, www.londonstockexchange.com/marketnews or from theCompany's website, www.fenner.com. Copies of documents referred to as having been filed with the UK ListingAuthority's Document Viewing Facility can be obtained from the Company Secretaryat Fenner PLC, Hesslewood Country Office Park, Ferriby Road, Hessle, EastYorkshire HU13 0PW. All of the documents listed below were filed with Companies House on or aroundthe dates indicated. 01.06.2007 Return of Allotment of Shares06.02.2007 Company Accounts08.02.2007 Annual Return08.02.2007 Location of Register of Members26.01.2007 Return of Allotment of Shares11.01.2007 Return of Allotment of Shares16.01.2007 Resolutions passed at AGM04.01.2007 Return of Allotment of Shares Copies of documents filed at Companies House can be obtained from CompaniesHouse or from the Company Secretary at Fenner PLC, Hesslewood Country OfficePark, Ferriby Road, Hessle, East Yorkshire HU13 0PW. Further Enquiries: Debra Bradbury, Company Secretary Phone: 01482 626500 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Fenner PLC