16th Apr 2012 12:00
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 16 April 2012.
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 2011 | Annual Information Update |
3 May 2011 | Voting Rights and Capital |
5 May 2011 | Interim Management Statement |
5 May 2011 | Results of AGM |
1 June 2011 | Voting Rights and Capital |
9 June 2011 | Director/PDMR Shareholding |
9 June 2011 | Director/PDMR Shareholding |
9 June 2011 | Director/PDMR Shareholding |
9 June 2011 | Director/PDMR Shareholding |
13 June 2011 | Director/PDMR Shareholding |
16 June 2011 | Director/PDMR Shareholding |
16 June 2011 | Director/PDMR Shareholding |
20 June 2011 | Rexam agrees to sell Closures for US$360m |
7 July 2011 | Blocklisting Interim Review |
7 July 2011 | Blocklisting Interim Review |
7 July 2011 | Blocklisting Interim Review |
7 July 2011 | Blocklisting Interim Review |
7 July 2011 | Blocklisting Interim Review |
7 July 2011 | Blocklisting Interim Review |
3 August 2011 | Half Yearly Results |
8 August 2011 | Holding(s) in Company |
10 August 2011 | Directorate change |
19 August 2011 | Director/PDMR Shareholding |
1 September 2011 | Rexam completes divestment of Closures business |
1 September 2011 | Voting Rights and Capital |
13 September 2011 | Director/PDMR Shareholding |
26 September 2011 | New Finland Plant |
4 October 2011 | Voting Rights and Capital |
6 October 2011 | Director/PDMR Shareholding |
6 October 2011 | Director/PDMR Shareholding |
6 October 2011 | Director/PDMR Shareholding |
11 October 2011 | Director/PDMR Shareholding |
14 October 2011 | Director/PDMR Shareholding |
24 October 2011 | Director/PDMR Shareholding |
1 November 2011 | Voting Rights and Capital |
17 November 2011 | Interim Management Statement |
17 November 2011 | Chairman of the Board to retire February 2012 |
22 November 2011 | Rexam PLC Investor seminar |
23 November 2011 | Directorate change |
24 November 2011 | Chairman designate |
2 December 2011 | Director/PDMR Shareholding |
6 December 2011 | Additional Listing of Shares |
4 January 2012 | Voting Rights and Capital |
11 January 2012 | Blocklisting Interim Review |
11 January 2012 | Blocklisting Interim Review |
11 January 2012 | Blocklisting Interim Review |
11 January 2012 | Blocklisting Interim Review |
11 January 2012 | Blocklisting Interim Review |
11 January 2012 | Blocklisting Interim Review |
1 February 2012 | Chairman designate |
1 February 2012 | Voting Rights and Capital |
22 February 2012 | Final Results |
1 March 2012 | Director/PDMR Shareholding |
1 March 2012 | Director/PDMR Shareholding |
1 March 2012 | Voting Rights and Capital |
1 March 2012 | Director declaration |
1 March 2012 | Director declaration |
6 March 2012 | Director/PDMR Shareholding |
12 March 2012 | Director/PDMR Shareholding |
19 March 2012 | Director/PDMR Shareholding |
19 March 2012 | Director/PDMR Shareholding |
19 March 2012 | Director/PDMR Shareholding |
19 March 2012 | Director/PDMR Shareholding |
19 March 2012 | Director/PDMR Shareholding |
19 March 2012 | Director/PDMR Shareholding |
19 March 2012 | Director/PDMR Shareholding |
19 March 2012 | Director/PDMR Shareholding |
21 March 2012 | Annual Report 2011 and Notice of AGM |
2 April 2012 | Voting Rights and Capital |
3 April 2012 | Rexam appoints new non executive director |
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 |
18 April 2011 | Form SH01 Return of allotment of shares |
12 May 2011 | Form SH01 Return of allotment of shares |
18 May 2011 | Group of Companies' Accounts made up to 31/12/2010 |
10 June 2011 | Form SH01 Return of allotment of shares |
17 June 2011 | Form AR01 Annual Return |
31 August 2011 | Form SH01 Return of allotment of shares |
5 September 2011 | Form AP01 Appointment of director, Leo Oosterveer |
7 September 2011 | Form SH01 Return of allotment of shares |
19 September 2011 | Form SH01 Return of allotment of shares |
10 October 2011 | Form SH01 Return of allotment of shares |
14 November 2011 | Form SH01 Return of allotment of shares |
6 December 2011 | Form TM01 Termination of appointment of director, Carl Symon |
9 December 2011 | Form AD02 Change of SAIL |
12 December 2011 | Form AD03 Register moved to new SAIL |
19 December 2011 | Form SH01 Return of allotment of shares |
29 December 2011 | Form SH01 Return of allotment of shares |
10 January 2012 | Form SH01 Return of allotment of shares |
10 January 2012 | Form SH01 Return of allotment of shares |
19 January 2012 | Form CH01 Change of director's particulars, Jean-Pierre Rodier |
8 February 2012 | Form SH01 Return of allotment of shares |
13 February 2012 | Form AP01 Appointment of director, Stuart Chambers |
14 February 2012 | Form SH01 Return of allotment of shares |
8 March 2012 | Form TM01 Termination of appointment of director, Peter Ellwood |
13 March 2012 | Form SH01 Return of allotment of shares |
13 March 2012 | Form SH01 Return of allotment of shares |
13 March 2012 | Form SH01 Return of allotment of shares |
3 April 2012 | Form SH01 Return of allotment of shares |
3 April 2012 | Form SH01 Return of allotment of shares |
3 April 2012 | 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 |
21 March 2012 | Annual Report 2011 |
21 March 2012 | Notice of Annual General Meeting 2012 |
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 | |
21 March 2012 | Annual Report 2011 | |
21 March 2012 | Notice of Annual General Meeting 2012 | |
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
Editor's notes
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 2011 were in the region of £4.7 billion. We have more than 80 plants in 25 countries and employ close to 19,000 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
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REX.L