12th Apr 2007 14:38
Rexam PLC12 April 2007 Rexam PLC Annual Information Update In accordance with Prospectus Rule 5.2, the Company sets out below a summary ofthe information which has been published or made available to the publicthroughout the 12 months ended 12 April 2007. A. Announcements made via RNS, a regulatory information service The following UK regulatory announcements were published on the London StockExchange via RNS, a regulatory information service. A copy of theseannouncements can be obtained from the London Stock Exchange website,www.londonstockexchange.com, or from the Company's website, www.rexam.com. Date Description 21 April 2006 Annual Information Update21 April 2006 Holding(s) in Company4 May 2006 Trading Update5 May 2006 Results of AGM8 May 2006 Holding(s) in Company17 May 2006 Director/PDMR Shareholding17 May 2006 Director/PDMR Shareholding17 May 2006 Director/PDMR Shareholding17 May 2006 Director/PDMR Shareholding17 May 2006 Director/PDMR Shareholding17 May 2006 Director/PDMR Shareholding17 May 2006 Director/PDMR Shareholding17 May 2006 Director/PDMR Shareholding17 May 2006 Director/PDMR Shareholding17 May 2006 Director/PDMR Shareholding17 May 2006 Director/PDMR Shareholding1 June 2006 Re Red Bull5 June 2006 Director/PDMR Shareholding5 June 2006 Director/PDMR Shareholding5 June 2006 Director/PDMR Shareholding5 June 2006 Director/PDMR Shareholding7 June 2006 Re New non-executive director9 June 2006 Holding(s) in Company14 June 2006 Further re appointment15 June 2006 Director/PDMR Shareholding16 June 2006 Acquisition19 June 2006 Holding(s) in Company20 June 2006 Director/PDMR Shareholding28 June 2006 Briefing on Plastic Packaging3 July 2006 Blocklisting Interim Review3 July 2006 Blocklisting Interim Review3 July 2006 Blocklisting Interim Review21 July 2006 Holding(s) in Company21 August 2006 Joint Venture with HTW24 August 2006 Interim Results24 August 2006 New Plants in Russia & Brazil31 August 2006 Holding(s) in Company8 September 2006 Mailing of Interim Report12 September 2006 Re Preference shares12 September 2006 Director/PDMR Shareholding13 September 2006 Shareholder Circular19 September 2006 Directorate Change25 September 2006 Director Declaration28 September 2006 Director/PDMR Shareholding28 September 2006 Director/PDMR Shareholding3 October 2006 Re Preference shares6 October 2006 Re Preference shares12 October 2006 Additional Listing16 October 2006 Re Preference shares25 October 2006 Disposal26 October 2006 Additional Listing27 October 2006 Re Appointment2 November 2006 Director/PDMR Shareholding2 November 2006 Director/PDMR Shareholding2 November 2006 Director/PDMR Shareholding2 November 2006 Director/PDMR Shareholding3 November 2006 Site Visit3 November 2006 Director Declaration6 November 2006 Holding(s) in Company13 November 2006 Director/PDMR Shareholding 21 November 2006 Director/PDMR Shareholding11 December 2006 Blocklisting Interim Review11 December 2006 Blocklisting Interim Review11 December 2006 Blocklisting Interim Review13 December 2006 Pre-close trading statement22 December 2006 Voting Rights and Capital17 January 2007 Appointment to Board19 January 2007 Total Voting Rights5 February 2007 Voting Rights & Capital20 February 2007 Final Results20 February 2007 Holding(s) in Company1 March 2007 Voting Rights & Capital6 March 2007 Holding(s) in Company12 March 2007 Rexam Sells Glass Business19 March 2007 Holding(s) in Company19 March 2007 Holding(s) in Company22 March 2007 Director/PDMR Shareholding22 March 2007 Director/PDMR Shareholding22 March 2007 Director/PDMR Shareholding22 March 2007 Director/PDMR Shareholding26 March 2007 Holding(s) in Company27 March 2007 Annual Report and Accounts29 March 2007 Holding(s) in Company4 April 2007 Holding(s) in Company4 April 2007 Director/PDMR Shareholding4 April 2007 Director/PDMR Shareholding4 April 2007 Director/PDMR Shareholding4 April 2007 Director/PDMR Shareholding4 April 2007 Director/PDMR Shareholding4 April 2007 Director/PDMR Shareholding4 April 2007 Director/PDMR Shareholding4 April 2007 Director/PDMR Shareholding B. Documents filed at Companies House The documents listed below were filed with the Registrar of Companies in Englandand Wales on the dates indicated. Copies of these documents can be obtained fromCompanies House. Date Document Type 13 April 2006 Form 88(2) Return of allotment of shares18 April 2006 Form 288c Change of Directors' particulars25 April 2006 Form 88(2) Return of allotment of shares9 May 2006 Form 88(2) Return of allotment of shares11 May 2006 Form 288c Change of Directors' particulars12 May 2006 Annual Accounts22 May 2006 Form 88(2) Return of allotment of shares5 June 2006 Resolutions relating to AGM9 June 2006 Form 88(2) Return of allotment of shares13 June 2006 Form 88(2) Return of allotment of shares14 June 2006 Form 88(2) Return of allotment of shares14 June 2006 Form 88(2) Return of allotment of shares22 June 2006 Form 88(2) Return of allotment of shares23 June 2006 Form 363 Annual Return3 July 2006 Form 288a Appointment of Director11 July 2006 Form 88(2) Return of allotment of shares14 August 2006 Form 88(2) Return of allotment of shares18 August 2006 Form 88(2) Return of allotment of shares1 September 2006 Form 88(2) Return of allotment of shares5 September 2006 Form 88(2) Return of allotment of shares14 September 2006 Form 88(2) Return of allotment of shares14 September 2006 Form 88(2) Return of allotment of shares21 September 2006 Form 88(2) Return of allotment of shares21 September 2006 Form 88(2) Return of allotment of shares21 September 2006 Form 88(2) Return of allotment of shares22 September 2006 Form 88(2) Return of allotment of shares29 September 2006 Form 288c Change of Directors' particulars3 October 2006 Form 88(2) Return of allotment of shares5 October 2006 Form 88(2) Return of allotment of shares5 October 2006 Form 88(2) Return of allotment of shares11 October 2006 Form 88(2) Return of allotment of shares11 October 2006 Form 88(2) Return of allotment of shares17 October 2006 Resolutions relating to EGM18 October 2006 Form 88(2) Return of allotment of shares18 October 2006 Form 88(2) Return of allotment of shares3 November 2006 Form 88(2) Return of allotment of shares6 November 2006 Form 88(2) Return of allotment of shares10 November 2006 Form 88(2) Return of allotment of shares10 November 2006 Form 122 Conversion of share capital14 November 2006 Form 88(2) Return of allotment of shares14 November 2006 Form 88(2) Return of allotment of shares20 November 2006 Form 88(2) Return of allotment of shares22 November 2006 Form 88(2) Return of allotment of shares14 December 2006 Form 288a Appointment of Director18 December 2006 Form 88(2) Return of allotment of shares18 December 2006 Form 88(2) Return of allotment of shares21 December 2006 Form 88(2) Return of allotment of shares5 January 2007 Form 88(2) Return of allotment of shares5 January 2007 Form 288c Change of Directors' particulars5 January 2007 Form 88(2) Return of allotment of shares5 January 2007 Form 88(2) Return of allotment of shares9 January 2007 Form 122 Conversion of share capital9 January 2007 Form 88(2) Return of allotment of shares17 January 2007 Form 88(2) Return of allotment of shares26 January 2007 Form 88(2) Return of allotment of shares26 January 2007 Form 288a Appointment of Director26 January 2007 Form 288c Change of Directors' particulars26 January 2007 Form 288c Change of Directors' particulars7 February 2007 Form 88(2) Return of allotment of shares26 February 2007 Form 88(2) Return of allotment of shares11 March 2007 Form 88(2) Return of allotment of shares15 March 2007 Form 288b Terminating appointment of Director19 March 2007 Form 88(2) Return of allotment of shares22 March 2007 Form 88(2) Return of allotment of shares23 March 2007 Form 88(2) Return of allotment of shares26 March 2007 Form 88(2) Return of allotment of shares10 April 2007 Form 88(2) Return of allotment of shares C. Documents sent to Shareholders The following documents have been despatched by the Company to holders of itssecurities. 7 September 2006 Interim Report 200612 September 2006 Shareholder Circular re Conversion of Preference Shares27 March 2007 Annual Report 2006 and Annual Review 200627 March 2007 Notice of 2007 Annual General Meeting D. Documents submitted to the UK Listing Authority Copies of the following documents have been submitted to the UK ListingAuthority for inspection at their Document Viewing Facility. 8 September 2006 Interim Report 200612 September 2006 Shareholder Circular re Conversion of Preference Shares27 March 2007 Annual Report 2006 and Annual Review 200627 March 2007 Notice of 2007 Annual General Meeting This annual information update is required by and is being made pursuant toArticle 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, norany other person, takes any responsibility for, or makes any representation,express or implied, as to the accuracy or completeness of, the informationcontained therein (except as expressly be set out therein). In accordance withArticles 27.3 of the Prospectus Directive we confirm that, to the best of ourknowledge, the information relating to the Company set out above is up to dateat the date of this announcement but it is acknowledged that such disclosuresmay, at any time, become out of date due to changing circumstances and theCompany does not undertake any obligation to update any such information in thefuture. Furthermore, such information may have been prepared in accordance withthe laws or regulations of a particular jurisdiction and may not comply with ormeet the relevant standards of disclosure in any other jurisdiction. Neitherthis annual information update, nor the information referred to belowconstitutes, by virtue of this communication, an offer of any securitiesaddressed 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 toin it can be obtained from the Company Secretarial Department at the Company'sregistered office: Rexam PLCThird Floor4 MillbankLondonSW1P 3XRTelephone +44 (0) 207 227 4100 Rexam is a leading global consumer packaging company and the largest beveragecan maker in the world. Our vision is to be the leading global consumerpackaging company. We are business partners to many of the world's most famousand successful consumer brands as well as young, entrepreneurial start ups. Weoffer a broad range of packaging services and solutions for differentindustries, using different materials and technologies. We have around 24,200people in more than 20 countries. Three things characterise us - leadership inour industry, our commitment to innovation and our passion to deliverexceptional value. Rexam has an ongoing turnover of approximately £3.7 billionand is a member of the FTSE 100. Its ordinary shares are listed with the UKListing Authority and trade on the market for listed securities on the LondonStock Exchange under the symbol REX. For further information, visit Rexam's website at www.rexam.com This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
REX.L