19th Mar 2012 16:35
AMEC plc
19 March 2012
Annual Information Update
As required under paragraph 5.2 of the Prospectus Rules, AMEC plc presents its Annual Information Update ("Update"), referring to information that has been published or made available to the public between 5 April 2011 and 19 March 2012.
This Update is also available on the Investors section of our website amec.com
1. Announcements made via a Regulatory Information Service
The announcements listed below were published via RNS, a Regulatory Information Service, on the dates indicated.
Date of Announcement | RNS Headline |
|
|
16 March 2012 | Transaction in Own Shares |
15 March 2012 | Transaction in Own Shares |
14 March 2012 | Transaction in Own Shares |
14 March 2012 | Annual Financial Report |
13 March 2012 | Transaction in Own Shares |
12 March 2012 | Transaction in Own Shares |
09 March 2012 | Transaction in Own Shares |
08 March 2012 | Transaction in Own Shares |
07 March 2012 | Transaction in Own Shares |
06 March 2012 | Transaction in Own Shares |
05 March 2012 | Transaction in Own Shares |
05 March 2012 | Total Voting Rights |
02 March 2012 | Transaction in Own Shares |
01 March 2012 | Transaction in Own Shares |
01 March 2012 | Total Voting Rights |
29 February 2012 | Transaction in Own Shares |
28 February 2012 | Transaction in Own Shares |
27 February 2012 | Transaction in Own Shares |
24 February 2012 | Transaction in Own Shares |
23 February 2012 | Transaction in Own Shares |
22 February 2012 | Transaction in Own Shares |
21 February 2012 | Transaction in Own Shares |
21 February 2012 | Total Voting Rights |
21 February 2012 | AMEC plc 2011 Final Results |
13 February 2012 | Total Voting Rights |
08 February 2012 | Total Voting Rights |
01 February 2012 | Total Voting Rights |
25 January 2012 | Director/PDMR Shareholding |
23 January 2012 | Total Voting Rights |
17 January 2012 | Total Voting Rights |
11 January 2012 | Total Voting Rights |
11 January 2012 | Re Contract |
04 January 2012 | Total Voting Rights |
21 December 2011 | Total Voting Rights |
19 December 2011 | Total Voting Rights |
02 December 2011 | Total Voting Rights |
29 November 2011 | AMEC SRI event |
21 November 2011 | Total Voting Rights |
17 November 2011 | Interim Management Statement |
08 November 2011 | Total Voting Rights |
01 November 2011 | Total Voting Rights |
25 October 2011 | Total Voting Rights |
21 October 2011 | Director/PDMR Shareholding |
18 October 2011 | Total Voting Rights |
17 October 2011 | Re Contract |
10 October 2011 | Total Voting Rights |
03 October 2011 | Re Contract |
30 September 2011 | Blocklisting Interim Review |
26 September 2011 | Total Voting Rights |
22 September 2011 | Director/PDMR Shareholding |
08 September 2011 | Director/PDMR Shareholding |
02 September 2011 | Total Voting Rights |
31 August 2011 | Total Voting Rights |
25 August 2011 | Holding(s) in Company |
25 August 2011 | Interim Results Interview |
25 August 2011 | 2011 Interim Results |
23 August 2011 | Total Voting Rights |
16 August 2011 | Total Voting Rights |
11 August 2011 | Holding(s) in Company |
08 August 2011 | Total Voting Rights |
05 August 2011 | Holding(s) in Company |
02 August 2011 | Total Voting Rights |
26 July 2011 | Holding(s) in Company |
26 July 2011 | Total Voting Rights |
25 July 2011 | Holding(s) in Company |
20 July 2011 | Holding(s) in Company |
18 July 2011 | Total Voting Rights |
11 July 2011 | Total Voting Rights |
04 July 2011 | Total Voting Rights |
27 June 2011 | Holding(s) in Company |
22 June 2011 | Director/PDMR Shareholding |
20 June 2011 | Total Voting Rights |
15 June 2011 | AMEC awarded MWCC contract |
13 June 2011 | Total Voting Rights |
06 June 2011 | AMEC completes acquisition of MACTEC |
03 June 2011 | Director/PDMR Shareholding |
02 June 2011 | Total Voting Rights |
02 June 2011 | Director/PDMR Shareholding |
01 June 2011 | Director/PDMR Shareholding |
31 May 2011 | Director/PDMR Shareholding |
26 May 2011 | Director/PDMR Shareholding |
23 May 2011 19 May 2011 | Total Voting Rights AMEC appoints John Connolly as Chairman |
19 May 2011 | AMEC - capital markets events |
18 May 2011 | Holding(s) in Company |
18 May 2011 | Acquisition |
16 May 2011 | Holding(s) in Company |
16 May 2011 | Total Voting Rights |
16 May 2011 | Director/PDMR Shareholding |
13 May 2011 | Holding(s) in Company |
10 May 2011 | Total Voting Rights |
06 May 2011 | Result of AGM |
05 May 2011 | Interim Management Statement |
03 May 2011 | Total Voting Rights |
20 April 2011 | Total Voting Rights |
19 April 2011 | Transaction in Own Shares |
18 April 2011 | Transaction in Own Shares |
18 April 2011 | Transaction in Own Shares |
15 April 2011 | Transaction in Own Shares |
12 April 2011 | Total Voting Rights |
06 April 2011 | Director/PDMR Shareholding |
05 April 2011 | Annual Information Update |
All of the above announcements can be viewed on the London Stock Exchange website www.londonstockexchange.com and are also available on the Investors section of our website amec.com
2. Documents filed with the Registrar of Companies
The documents listed below were filed with the Registrar of Companies in England and Wales on or around the dates indicated.
Date | Document Type |
|
|
16 March 2012 | Form SH03 - Return of purchase of own shares |
14 March 2012 | Form SH04 - Notice of sale or transfer of treasury shares by a public limited company |
12 March 2012 | Form SH03 - Return of purchase of own shares |
20 February 2012 | Form SH04 - Notice of sale or transfer of treasury shares by a public limited company |
18 January 2012 | Form SH04 - Notice of sale or transfer of treasury shares by a public limited company |
04 January 2012 | Form AP03 - Appointment of Secretary (Christopher Fidler) |
03 January 2012 | Form TM02 - Terminating Appointment as Secretary (Eleanor Evans) |
15 December 2011 | Form SH04 - Notice of sale or transfer of treasury shares by a public limited company |
13 December 2011 | Form CH01 - Change of particulars for Director (Samir Yacoub Brikho) |
12 December 2011 | Form TM02 - Terminating Appointment as Secretary (Christopher Fidler) |
02 November 2011 | Form SH04 - Notice of sale or transfer of treasury shares by a public limited company |
30 September 2011 | Form SH04 - Notice of sale or transfer of treasury shares by a public limited company |
18 August 2011 | Form SH04 - Notice of sale or transfer of treasury shares by a public limited company |
12 August 2011 | Form RP04 - Second Filing with made up to date 08/06/11 for Form AR01 - Annual Return |
19 July 2011 | Form SH04 - Notice of sale or transfer of treasury shares by a public limited company |
07 July 2011 | Form AR01 - Annual Return made up to 08/06/2011 |
20 June 2011 | Form AD03 - Change of location of the company records to the single alternative inspection location (SAIL) (Register of Members) |
17 June 2011 | Form AD02 - Notification of single alternative inspection location (SAIL) |
16 June 2011 | Form SH04 - Notice of sale or transfer of treasury shares by a public limited company |
02 June 2011 | Form AP01 - Appointment of Director (John Connolly) |
01 June 2011 | Form TM01 - Terminating Appointment as Director (John Green-Armytage) |
26 May 2011 | Annual Accounts - made up to 31/12/2010 |
11 May 2011 | Special and Ordinary Resolutions passed at the 2011 AGM |
11 May 2011 | Form SH03 - Return of purchase of own shares |
10 May 2011 | Form SH04 - Notice of sale or transfer of treasury shares by a public limited company |
05 May 2011 | Form SH04 - Notice of sale or transfer of treasury shares by a public limited company |
21 April 2011 | Form CH01 - Change of particulars for Director (Neil Alexander Bruce) |
Copies of the above documents are available for download from the Companies House website www.companieshouse.gov.uk or can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ.
3. Documents submitted to the Financial Services Authority
The documents listed below were submitted to the Financial Services Authority (FSA) on or around the dates indicated.
Date | Document Type |
|
|
14 March 2012 | 2011 Annual Report & Accounts, Notice of Annual General Meeting 2012 and AGM 2012 Form of Proxy |
6 May 2011 | Certified copy of resolutions passed at 2011 AGM |
The above documents are available for inspection through the National Storage Mechanism which can be found at http://www.Hemscott.com/nsm.do
Certain documents are also available on the Investors section of our website amec.com
4. Documents Lodged with the Securities and Exchange Commission
AMEC plc has an obligation to file copies of its Articles of Association and Annual Return (Registrar of Companies Form AR01) with the US Securities and Exchange Commission ("SEC"). The SEC has been notified that all other documents required to be furnished pursuant to Rule 12g3-2(b) of the Securities Exchange Act of 1934 are available on the Investors section of our website amec.com
5. Further Information
Further information about AMEC plc can be found on our website amec.com
Whilst the information referred to in this Update was correct at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.
K A Hand
Assistant Company Secretary
19 March 2012
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