6th Jan 2011 10:20
06 January 2011
RNS Number: 574047
Grainger plc
ISIN Number: GB00B04V1276
Grainger plc - Annual Information Update
Grainger plc announces that, in accordance with Prospectus Rule 5.2, the information set out below has been published or made available to the public over the 12 months up to and including 31 December 2010 in compliance with its obligations under Community and national laws and rules dealing with the regulation of securities, issuers of securities and securities markets.
The information referred to in this Annual Information Update was up to date at the time the information was published but some information may now be out of date. Neither this update, nor the information referred to in it, constitutes an offer of any securities addressed to any person and should not be relied on by any person.
Regulatory Information Service announcements
The following announcements have been published by the London Stock Exchange's Regulatory News Service (RNS). Copies of the announcements can be obtained from the RNS website at
http://www.londonstockexchange.com/exchange/prices-and-news/news/market-news/market-news-home.html.
04/01/2010 | RNS | Grainger PLC - Holding(s) in Company |
06/01/2010 | RNS | Grainger PLC - Blocklisting Interim Review |
06/01/2010 | RNS | Grainger PLC - Blocklisting Interim Review |
18/01/2010 | RNS | Grainger PLC - Director/PDMR Shareholding |
18/01/2010 | RNS | Grainger PLC - Director/PDMR Shareholding |
18/01/2010 | RNS | Grainger PLC - Doc re. Notice of AGM |
19/01/2010 | RNS | Grainger PLC - Director/PDMR Shareholding - Amendment |
22/01/2010 | RNS | Grainger PLC - Holding(s) in Company |
27/01/2010 | RNS | Grainger PLC - Total Voting Rights |
10/02/2010 | RNS | Grainger PLC - Result of AGM |
10/02/2010 | RNS | Grainger PLC - Interim Management Statement |
05/03/2010 | RNS | Grainger PLC - Holding(s) in Company |
08/03/2010 | RNS | Grainger PLC - Director/PDMR Shareholding |
11/03/2010 | RNS | Grainger PLC - Holding(s) in Company |
25/03/2010 | RNS | Grainger PLC - Analyst and Investor Presentation and Site Tour |
29/03/2010 | RNS | Grainger PLC - Statement re Possible Offer |
01/04/2010 | RNS | Sovereign Reversions PLC - Initial Response to Preliminary Approach |
01/04/2010 | RNS | Grainger PLC - Acquisition |
12/04/2010 | RNS | Grainger PLC - Holding(s) in Company |
13/04/2010 | RNS | Grainger PLC - Market Update |
16/04/2010 | RNS | Grainger PLC - Holding(s) in Company |
20/04/2010 | RNS | Sovereign Reversions PLC - Offer Update |
22/04/2010 | RNS | Grainger PLC - Notice of Results |
26/04/2010 | RNS | Grainger PLC - Board changes |
06/05/2010 | RNS | Grainger PLC - Proposed Acquisition of Sovereign Reversions PLC |
14/05/2010 | RNS | Grainger PLC - Holding(s) in Company |
20/05/2010 | RNS | Grainger PLC - Interim Results |
25/05/2010 | RNS | Grainger PLC - Director/PDMR Shareholding |
27/05/2010 | RNS | Grainger PLC - Director/PDMR Shareholding |
02/06/2010 | RNS | Grainger PLC - Holding(s) in Company |
03/06/2010 | RNS | Grainger PLC - Directorate Change |
04/06/2010 | RNS | Grainger PLC - Recommended Acquisition |
15/06/2010 | RNS | Grainger PLC - Purchase of Grainger plc Shares |
16/06/2010 | RNS | Grainger PLC - Director/PDMR Shareholding |
17/06/2010 | RNS | Grainger PLC - Purchase of Grainger plc shares |
17/06/2010 | RNS | Grainger PLC - Update regarding Sovereign Reversions PLC |
17/06/2010 | RNS | Sovereign Reversions PLC - Posting of Scheme Document |
21/06/2010 | RNS | Grainger PLC - Purchase of Grainger PLC Shares |
23/06/2010 | RNS | Grainger PLC - Holding(s) in Company |
23/06/2010 | RNS | Grainger PLC - Holding(s) in Company |
05/07/2010 | RNS | Grainger PLC - Annual Information Update |
05/07/2010 | RNS | Grainger PLC - Blocklisting Interim Review |
05/07/2010 | RNS | Grainger PLC - Blocklisting Interim Review |
12/07/2010 | RNS | Sovereign Reversions PLC - Results of Shareholder Meetings |
12/07/2010 | RNS | Grainger PLC - Director/PDMR Shareholding |
26/07/2010 | RNS | Grainger PLC - Public dealing disclosure |
27/07/2010 | RNS | Grainger PLC - Public dealing disclosure |
04/08/2010 | RNS | Sovereign Reversions PLC - Result of Scheme Court Hearing |
06/08/2010 | RNS | Sovereign Reversions PLC - Offer Update |
06/08/2010 | RNS | Grainger PLC - Director/PDMR Shareholding |
09/08/2010 | RNS | Sovereign Reversions PLC - Offer Update |
09/08/2010 | RNS | Grainger PLC - Completion Of Acquisition |
09/08/2010 | RNS | Grainger PLC - Notice of Interim Management Statement |
11/08/2010 | RNS | Grainger PLC - Interim Management Statement |
23/08/2010 | RNS | Grainger PLC - Formation of Sovereign Reversions Joint Venture |
08/09/2010 | RNS | Grainger PLC - Holding(s) in Company |
09/09/2010 | RNS | Grainger PLC - Holding(s) in Company |
14/09/2010 | RNS | Grainger PLC - Directorate Change |
06/10/2010 | RNS | Grainger PLC - Director/PDMR Shareholding |
06/10/2010 | RNS | Grainger PLC - Holding(s) in Company |
07/10/2010 | RNS | Grainger PLC - Director/PDMR Shareholding |
08/10/2010 | RNS | Grainger PLC - Trading Statement |
11/10/2010 | RNS | Grainger PLC - Notice of Results |
13/10/2010 | RNS | Grainger PLC - Joint Venture |
22/10/2010 | RNS | Grainger PLC - Holding(s) in Company |
17/11/2010 | RNS | Grainger PLC - Holding(s) in Company |
25/11/2010 | RNS | Grainger PLC - Final Results |
26/11/2010 | RNS | Grainger PLC - Director/PDMR Shareholding |
30/11/2010 | RNS | Grainger PLC - Director/PDMR Shareholding |
30/11/2010 | RNS | Grainger PLC - Director/PDMR Shareholding |
13/12/2010 | RNS | Grainger PLC - Holding(s) in Company |
24/12/2010 | RNS | Grainger PLC - Annual Financial Report |
Companies House filings
The following documents have been filed at Companies House. Copies of the documents can be obtained from Companies House, Crown Way, Maindy, Cardiff, CF14 UZ or, if you are a registered user, through the Companies House Direct website at www.direct.companieshouse.gov.uk
04-Jan-10 | AA | Group Of Companies' Accounts Made Up To 30/09/09 |
23-Feb-10 | SH01 | 19/02/10 Statement Of Capital Gbp 6939905.65 |
12-Mar-10 | SH01 | 19/02/10 Statement Of Capital Gbp 6940979.442524 |
15-Mar-10 | AR01 | 01/03/10 Bulk List |
16-Mar-10 | MEM/ARTS | Articles Of Association |
16-Mar-10 | RES10 | Authorised Allotment Of Shares And Debentures |
16-Mar-10 | RES10 | Authorised Allotment Of Shares And Debentures |
16-Mar-10 | RES13 | Section 570 Agm Called Not Less Than 14 Days 10/02/2010 |
16-Mar-10 | RES09 | Authority- Purchase Shares Other Than From Capital |
23-Mar-10 | CC04 | Statement Of Company's Objects |
13-Apr-10 | RES01 | Alteration To Memorandum And Articles |
10-May-10 | SH01 | 22/04/10 Statement Of Capital Gbp 20818121 |
19-May-10 | CH01 | Director's Change Of Particulars / John Corbitt Barnsley / 13/05/2010 |
01-Jul-10 | AP01 | Director Appointed Mr Peter Quentin Patrick Couch |
17-Sep-10 | AP01 | Director Appointed Mark Greenwood |
24-Sep-10 | CH03 | Secretary's Change Of Particulars / Nick On / 16/09/2010 |
25-Sep-10 | AP01 | Director Appointed Nicholas Mark Fletcher Jopling |
Documents sent to shareholders
The following documents have been published and sent to shareholders. Copies can be obtained from the investor relations section of the Grainger plc website at www.graingerplc.co.uk . Hard copies of published reports may be obtained from the Company Secretary, Grainger plc, St James' Boulevard, Newcastle upon Tyne, NE1 4JE.
Date Document
20/05/2010 Interim Results 2010
24/12/2010 Annual Report and Accounts 2010
24/12/2010 Notice of General Meeting
Michael P Windle
Assistant Company Secretary
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