4th Oct 2007 16:11
AMEC PLC04 October 2007 AMEC plc Annual Information Update As required under the Prospectus (Directive 2003/71/EC) Regulations 2005 andparagraph 5.2 of the Prospectus Rules, AMEC plc is presenting its AnnualInformation Update, which in this case relates to information that has beenpublished or made available to the public between 1 January 2006 and 3 October2007. This Update will also be available on the Investors Section of our websitewww.amec.com 1. Announcements Made via an RIS The documents listed below were published via a Regulatory Information Serviceon or around the dates indicated. Date Description of Contents of Announcement 03/10/2007 AMEC PLC - Acquisition 01/10/2007 AMEC PLC - Block Listing Six Monthly Return 28/09/2007 AMEC PLC - Total Voting Rights 18/09/2007 AMEC PLC - Transaction in Own Shares 17/09/2007 AMEC PLC - Holding(s) in Company 17/09/2007 AMEC PLC - Transaction in Own Shares 14/09/2007 AMEC PLC - Disposal 14/09/2007 AMEC PLC - Acquisition 14/09/2007 AMEC PLC - Holding(s) in Company 11/09/2007 AMEC PLC - Transaction in Own Shares 06/09/2007 AMEC PLC - Interim Results 01/09/2007 AMEC PLC - Total Voting Rights 24/08/2007 AMEC PLC - Acquisition 23/08/2007 AMEC PLC - Holding(s) in Company 13/08/2007 AMEC PLC - Holding(s) in Company 06/08/2007 AMEC PLC - Holding(s) in Company 03/08/2007 AMEC PLC - Disposal 31/07/2007 AMEC PLC - Total Voting Rights 30/07/2007 AMEC PLC - Holding(s) in Company 30/07/2007 AMEC PLC - Directorate Change 27/07/2007 AMEC PLC - Disposal 25/07/2007 AMEC PLC - Holding(s) in Company 24/07/2007 AMEC PLC - Acquisition 20/07/2007 AMEC PLC - Holding(s) in Company 19/07/2007 AMEC PLC - Holding(s) in Company 16/07/2007 AMEC PLC - Acquisition 12/07/2007 AMEC PLC - Disposal 11/07/2007 AMEC PLC - Holding(s) in Company 09/07/2007 AMEC PLC - Capital Markets Visit 04/07/2007 AMEC PLC - Holding(s) in Company 04/07/2007 AMEC PLC - Holding(s) in Company 04/07/2007 AMEC PLC - Disposal 29/06/2007 AMEC PLC - Total Voting Rights 25/06/2007 AMEC PLC - Trading Statement 20/06/2007 AMEC PLC - Holding(s) in Company 20/06/2007 AMEC PLC - Holding(s) in Company 20/06/2007 AMEC PLC - Holding(s) in Company 13/06/2007 AMEC PLC - Holding(s) in Company 12/06/2007 AMEC PLC - Holding(s) in Company 07/06/2007 AMEC PLC - Holding(s) in Company 06/06/2007 AMEC PLC - Holding(s) in Company 06/06/2007 AMEC PLC - Disposal 04/06/2007 AMEC PLC - Disposal 31/05/2007 AMEC PLC - Total Voting Rights 25/05/2007 AMEC PLC - Holding(s) in Company 25/05/2007 AMEC PLC - Disposal 24/05/2007 AMEC PLC - Holding(s) in Company 24/05/2007 AMEC PLC - Holding(s) in Company 17/05/2007 AMEC PLC - Further re Analyst Seminar 17/05/2007 AMEC PLC - AGM Statement 16/05/2007 AMEC PLC - AGM Statement 14/05/2007 AMEC PLC - Holding(s) in Company 14/05/2007 AMEC PLC - Holding(s) in Company 11/05/2007 AMEC PLC - Holding(s) in Company 08/05/2007 AMEC PLC - Holding(s) in Company 04/05/2007 AMEC PLC - Holding(s) in Company 30/04/2007 AMEC PLC - Holding(s) in Company 30/04/2007 AMEC PLC - Holding(s) in Company 30/04/2007 AMEC PLC - Total Voting Rights 25/04/2007 AMEC PLC - Holding(s) in Company 24/04/2007 AMEC PLC - Director/PDMR Shareholding 23/04/2007 AMEC PLC - Holding(s) in Company 20/04/2007 AMEC PLC - Holding(s) in Company 17/04/2007 AMEC PLC - Disposal 16/04/2007 AMEC PLC - Annual Report and Accounts 13/04/2007 AMEC PLC - Holding(s) in Company 13/04/2007 AMEC PLC - Transaction in Own Shares 12/04/2007 AMEC PLC - Disposal 11/04/2007 AMEC PLC - Transaction in Own Shares 10/04/2007 AMEC PLC - Holding(s) in Company 10/04/2007 AMEC PLC - Transaction in Own Shares 03/04/2007 AMEC PLC - Acquisition 02/04/2007 AMEC PLC - Director/PDMR Shareholding 30/03/2007 AMEC PLC - Holding(s) in Company 30/03/2007 AMEC PLC - Total Voting Rights 27/03/2007 AMEC PLC - Holding(s) in Company 27/03/2007 AMEC PLC - Transaction in Own Shares 23/03/2007 AMEC PLC - Holding(s) in Company 23/03/2007 AMEC PLC - Transaction in Own Shares 21/03/2007 AMEC PLC - Transaction in Own Shares 19/03/2007 AMEC PLC - Holding(s) in Company 16/03/2007 AMEC PLC - Director/PDMR Shareholding 16/03/2007 AMEC PLC - Holding(s) in Company 14/03/2007 AMEC PLC - Final Results 14/03/2007 AMEC PLC - AMEC- preliminary results - interview with CEO 14/03/2007 AMEC PLC - Final Results 09/03/2007 AMEC PLC - Holding(s) in Company 07/03/2007 AMEC PLC - Holding(s) in Company 07/03/2007 AMEC PLC - Holding(s) in Company 01/03/2007 AMEC PLC - Re Contract 01/03/2007 AMEC PLC - Holding(s) in Company 28/02/2007 AMEC PLC - Total Voting Rights 27/02/2007 AMEC PLC - Holding(s) in Company 20/02/2007 AMEC PLC - Holding(s) in Company 19/02/2007 AMEC PLC - Disposal 14/02/2007 AMEC PLC - Notice of Results 14/02/2007 AMEC PLC - Holding(s) in Company 05/02/2007 AMEC PLC - Holding(s) in Company 31/01/2007 AMEC PLC - Total Voting Rights 25/01/2007 AMEC PLC - Holding(s) in Company 19/01/2007 AMEC PLC - Holding(s) in Company 18/01/2007 AMEC PLC - Total Voting Rights 17/01/2007 AMEC PLC - Holding(s) in Company 17/01/2007 AMEC PLC - Holding(s) in Company 16/01/2007 AMEC PLC - Holding(s) in Company 16/01/2007 AMEC PLC - Holding(s) in Company 15/01/2007 AMEC PLC - Holding(s) in Company 15/01/2007 AMEC PLC - Holding(s) in Company 15/01/2007 AMEC PLC - Holding(s) in Company 11/01/2007 AMEC PLC - Transaction in Own Shares 10/01/2007 AMEC PLC - Director/PDMR Shareholding 05/01/2007 AMEC PLC - Holding(s) in Company 05/01/2007 AMEC PLC - Holding(s) in Company 04/01/2007 AMEC PLC - Holding(s) in Company 04/01/2007 AMEC PLC - Holding(s) in Company 02/01/2007 AMEC PLC - Holding(s) in Company 22/12/2006 AMEC PLC - Holding(s) in Company 21/12/2006 AMEC PLC - Total Voting Rights 21/12/2006 AMEC PLC - Offer Update 21/12/2006 AMEC PLC - Rule 2.10 Announcement 19/12/2006 AMEC PLC - Rule 2.10 Announcement 13/12/2006 AMEC PLC - Rule 2.10 Announcement 13/12/2006 AMEC PLC - Strategy and Trading Update 08/12/2006 AMEC PLC - Director/PDMR Shareholding 08/12/2006 AMEC PLC - Holding(s) in Company 01/12/2006 AMEC PLC - Holding(s) in Company 30/11/2006 AMEC PLC - Holding(s) in Company 29/11/2006 AMEC PLC - Holding(s) in Company 23/11/2006 AMEC PLC - Holding(s) in Company 20/11/2006 AMEC PLC - Holding(s) in Company 17/11/2006 AMEC PLC - Clarification of press report 17/11/2006 AMEC PLC - Holding(s) in Company 15/11/2006 AMEC PLC - Holding(s) in Company 14/11/2006 AMEC PLC - Holding(s) in Company 14/11/2006 AMEC PLC - Holding(s) in Company 13/11/2006 AMEC PLC - Response to announcement 10/11/2006 AMEC PLC - Holding(s) in Company 02/11/2006 AMEC PLC - Holding(s) in Company 01/11/2006 AMEC PLC - Holding(s) in Company 31/10/2006 AMEC PLC - Director's Details 26/10/2006 AMEC PLC - Additional Listing 24/10/2006 AMEC PLC - Re Contract 16/10/2006 AMEC PLC - Holding(s) in Company 12/10/2006 AMEC PLC - Holding(s) in Company 04/10/2006 AMEC PLC - Director/PDMR Shareholding 02/10/2006 AMEC PLC - Holding(s) in Company 26/09/2006 AMEC PLC - Additional Listing 26/09/2006 AMEC PLC - Re Contract 19/09/2006 AMEC PLC - Holding(s) in Company 18/09/2006 AMEC PLC - Director/PDMR Shareholding 15/09/2006 AMEC PLC - Holding(s) in Company 07/09/2006 AMEC PLC - Holding(s) in Company 05/09/2006 AMEC PLC - Holding(s) in Company 05/09/2006 AMEC PLC - Holding(s) in Company 01/09/2006 AMEC PLC - Director/PDMR Shareholding 31/08/2006 AMEC PLC - Holding(s) in Company 31/08/2006 AMEC PLC - Interim Results 25/08/2006 AMEC PLC - Directorate Change 22/08/2006 AMEC PLC - Holding(s) in Company 22/08/2006 AMEC PLC - Holding(s) in Company 18/08/2006 AMEC PLC - Holding(s) in Company 15/08/2006 AMEC PLC - Holding(s) in Company 15/08/2006 AMEC PLC - Holding(s) in Company 08/08/2006 AMEC PLC - Additional Listing 27/07/2006 AMEC PLC - Disposal 13/07/2006 AMEC PLC - Acquisition 07/07/2006 AMEC PLC - Holding(s) in Company 06/07/2006 AMEC PLC - EGM Statement 04/07/2006 AMEC PLC - Director/PDMR Shareholding 29/06/2006 AMEC PLC - Re Contract 28/06/2006 AMEC PLC - Acquisition 23/06/2006 AMEC PLC - Holding(s) in Company 22/06/2006 AMEC PLC - Holding(s) in Company 22/06/2006 AMEC PLC - Additional Listing 20/06/2006 AMEC PLC - Holding(s) in Company 20/06/2006 AMEC PLC - Holding(s) in Company 20/06/2006 AMEC PLC - Holding(s) in Company 20/06/2006 AMEC PLC - Holding(s) in Company 20/06/2006 AMEC PLC - Doc re. Proposed Disposal 20/06/2006 AMEC PLC - Holding(s) in Company 20/06/2006 AMEC PLC - Holding(s) in Company 16/06/2006 AMEC PLC - Disposal and Trading Update 14/06/2006 AMEC PLC - Holding(s) in Company 13/06/2006 AMEC PLC - Disposal 31/05/2006 AMEC PLC - Additional Listing 24/05/2006 AMEC PLC - Holding(s) in Company 23/05/2006 AMEC PLC - Analysts Visit May 2006 22/05/2006 AMEC PLC - Disposal 19/05/2006 AMEC PLC - Holding(s) in Company 18/05/2006 AMEC PLC - AGM Statement 17/05/2006 AMEC PLC - AGM Statement 28/04/2006 AMEC PLC - Acquisition 26/04/2006 AMEC PLC - Additional Listing 21/04/2006 AMEC PLC - Holding(s) in Company 20/04/2006 AMEC PLC - Director/PDMR Shareholding 19/04/2006 AMEC PLC - Director/PDMR Shareholding 11/04/2006 AMEC PLC - Acquisition 10/04/2006 AMEC PLC - Holding(s) in Company 06/04/2006 AMEC PLC - Director/PDMR Shareholding 05/04/2006 AMEC PLC - Holding(s) in Company 31/03/2006 AMEC PLC - Acquisition 15/03/2006 AMEC PLC - Final Results 10/03/2006 AMEC PLC - Holding(s) in Company 16/02/2006 AMEC PLC - Notice of Results 08/02/2006 AMEC PLC - Holding(s) in Company 31/01/2006 AMEC PLC - Holding(s) in Company 23/01/2006 AMEC PLC - Holding(s) in Company 19/01/2006 AMEC PLC - Holding(s) in Company 16/01/2006 AMEC PLC - Nuclear alliance announced 12/01/2006 AMEC PLC - Trading Statement 09/01/2006 AMEC PLC - Re Contract All the above documents are available on the Investors Section of our websitewww.amec.com 2. Documents Filed at Companies House The documents listed below were filed with the Registrar of Companies in Englandand Wales on or around the dates indicated. Date Document Type 01/10/2007 Form 88(2)R - Return of an Allotment of Shares 01/10/2007 Form 169 - Return by a Company Purchasing its own Shares 01/10/2007 Form 169 - Return by a Company Purchasing its own Shares 01/10/2007 Form 169 - Return by a Company Purchasing its own Shares 21/09/2007 Form 88(2)R - Return of an Allotment of Shares 17/09/2007 Form 88(2)R - Return of an Allotment of Shares 17/09/2007 Form 88(2)R - Return of an Allotment of Shares 15/09/2007 Form 88(2)R - Return of an Allotment of Shares 15/09/2007 Form 88(2)R - Return of an Allotment of Shares 05/09/2007 Form 88(2)R - Return of an Allotment of Shares 01/09/2007 Form 88(2)R - Return of an Allotment of Shares 21/08/2007 Form 88(2)R - Return of an Allotment of Shares 14/08/2007 Form 288b - Director Resigned 13/08/2007 Form 88(2)R - Return of an Allotment of Shares 08/08/2007 Form 88(2)R - Return of an Allotment of Shares 06/08/2007 Form 88(2)R - Return of an Allotment of Shares 18/07/2007 Form 88(2)R - Return of an Allotment of Shares 13/07/2007 Form 88(2)R - Return of an Allotment of Shares 04/07/2007 Form 88(2)R - Return of an Allotment of Shares 04/07/2007 Form 363s - Annual Return made up to 08/06/07 02/07/2007 Form 88(2)R - Return of an Allotment of Shares 27/06/2007 Annual Accounts to 31/12/06 27/06/2007 Form 88(2)R - Return of an Allotment of Shares 22/06/2007 Resolutions relating to Electronic Communications, disapplication of pre-emption rights, authority to allot shares and adoption of revised articles 11/06/2007 Form 288c - Director's Particulars Changed 08/06/2007 Form 88(2)R - Return of an Allotment of Shares 06/06/2007 Form 88(2)R - Return of an Allotment of Shares 29/05/2007 Form 169 - Return by a Company Purchasing its own Shares 30/05/2007 Form 288b - Director Resigned 15/05/2007 Form 169 - Return by a Company Purchasing its own Shares 15/05/2007 Form 169 - Return by a Company Purchasing its own Shares 14/05/2007 Form 88(2)R - Return of an Allotment of Shares 08/05/2007 Form 88(2)R - Return of an Allotment of Shares 30/04/2007 Form 88(2)R - Return of an Allotment of Shares 30/04/2007 Form 169 - Return by a Company Purchasing its own Shares 18/04/2007 Form 169 - Return by a Company Purchasing its own Shares 18/04/2007 Form 169 - Return by a Company Purchasing its own Shares 19/04/2007 Form 88(2)R - Return of an Allotment of Shares 15/03/2007 Form 88(2)R - Return of an Allotment of Shares 14/03/2007 Interim Accounts made up to 30/11/06 27/02/2007 Form 169 - Return by a Company Purchasing its own Shares 22/02/2007 Form 88(2)R - Return of an Allotment of Shares 22/02/2007 Form 88(2)R - Return of an Allotment of Shares 16/02/2007 Form 88(2)R - Return of an Allotment of Shares 10/02/2007 Form 88(2)R - Return of an Allotment of Shares 27/01/2007 Form 88(2)R - Return of an Allotment of Shares 24/01/2007 Form 88(2)R - Return of an Allotment of Shares 22/01/2007 Form 88(2)R - Return of an Allotment of Shares 19/01/2007 Form 88(2)R - Return of an Allotment of Shares 18/01/2007 Form 88(2)R - Return of an Allotment of Shares 16/01/2007 Form 88(2)R - Return of an Allotment of Shares 16/01/2007 Form 88(2)R - Return of an Allotment of Shares 12/01/2007 Form 288c - Director's Particulars Changed 05/01/2007 Form 88(2)R - Return of an Allotment of Shares 04/01/2007 Form 88(2)R - Return of an Allotment of Shares 03/01/2007 Form 88(2)R - Return of an Allotment of Shares 22/12/2006 Form 88(2)R - Return of an Allotment of Shares 14/12/2006 Form 88(2)R - Return of an Allotment of Shares 09/12/2006 Form 88(2)R - Return of an Allotment of Shares 06/12/2006 Form 88(2)R - Return of an Allotment of Shares 28/11/2006 Form 88(2)R - Return of an Allotment of Shares 21/11/2006 Form 88(2)R - Return of an Allotment of Shares 14/11/2006 Form 88(2)R - Return of an Allotment of Shares 13/11/2006 Form 88(2)R - Return of an Allotment of Shares 08/11/2006 Form 88(2)R - Return of an Allotment of Shares 01/11/2006 Form 88(2)R - Return of an Allotment of Shares 24/10/2006 Form 88(2)R - Return of an Allotment of Shares 16/10/2006 Form 88(2)R - Return of an Allotment of Shares 13/10/2006 Form 288a - Director Appointed 12/10/2006 Form 88(2)R - Return of an Allotment of Shares 09/10/2006 Form 288b - Director Resigned 05/10/2006 Form 88(2)R - Return of an Allotment of Shares 02/10/2006 Form 88(2)R - Return of an Allotment of Shares 28/09/2006 Form 88(2)R - Return of an Allotment of Shares 25/09/2006 Form 88(2)R - Return of an Allotment of Shares 12/09/2006 Form 288b - Director Resigned 04/09/2006 Form 88(2)R - Return of an Allotment of Shares 09/08/2006 Form 88(2)R - Return of an Allotment of Shares 04/08/2006 Form 288b - Director Resigned 11/07/2006 Form 88(2)R - Return of an Allotment of Shares 12/07/2006 Form 363s - Annual Return made up to 08/06/06 02/06/2006 Form 88(2)R - Return of an Allotment of Shares 26/05/2006 Resolutions Relating to Authority to Buy Shares and to Adopt Revised Articles 25/05/2006 Annual Accounts to 31/12/05 23/05/2006 Form 288c - Director's Particulars Changed 27/04/2006 Form 88(2)R - Return of an Allotment of Shares 13/04/2006 Form 88(2)R - Return of an Allotment of Shares 31/03/2006 Form 88(2)R - Return of an Allotment of Shares 09/03/2006 Form 88(2)R - Return of an Allotment of Shares 13/02/2006 Form 88(2)R - Return of an Allotment of Shares 16/01/2006 Form 88(2)R - Return of an Allotment of Shares 05/01/2006 Form 88(2)R - Return of an Allotment of Shares All of the documents above are available for download from the Companies Housewebsite on www.companieshouse.gov.uk or copies can be obtained from CompaniesHouse, Crown Way, Maindy, Cardiff CF14 3UZ. 3. Documents Submitted to the FSA 17/05/2007 Special Resolutions passed at AGM 13/04/2007 Annual report and Accounts 2006 13/04/2007 Draft Memorandum and Articles of Association 13/04/2007 Notice of Annual General Meeting 13/04/2007 Proxy Voting Card 14/11/2006 Announcement of Possible Offer for Company 19/06/2006 Circular Re Disposal of AMEC SPIE and Notice of EGM 18/05/2006 Special Resolutions passed at AGM 18/04/2006 Annual report and Accounts 2005 18/04/2006 Draft Memorandum and Articles of Association 18/04/2006 Notice of Annual General Meeting 18/04/2006 Proxy Voting Card Documents submitted to the FSA can be viewed at the FSA Document ViewingFacility at 25 The North Colonnade, Canary Wharf, London E14 5HS. Certain documents are also available on the Investors Section of our websitewww.amec.com 4. Documents Lodged with the Securities and Exchange Commission During the period, AMEC plc has filed copies of its Memorandum and Articles ofAssociation and annual return (Companies Form 363) with the US Securities andExchange Commission ("SEC"). The SEC has been notified that all other documentsrequired to be furnished pursuant to Rule 12g3-2(b) of the Securities ExchangeAct 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 C L Fidler Assistant Company Secretary 4 October 2007 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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