4th Jan 2007 15:57
Fenner PLC04 January 2007 Fenner PLC 4 January 2007 ANNUAL INFORMATION UPDATE Fenner PLC (the "Company") is pleased to provide an annual information update,in accordance with the requirements of the Prospectus Rule 5.2. This updaterefers to information that has been published or made available by the Companyto the public over the twelve months ended 31 December 2006. To avoid anunnecessarily lengthy document, information is referred to in this update ratherthan included in full. The information referred to in this update was up to date at the time theinformation was published but some information may now be out of date. 21 December 2006 Total Voting Rights15 December 2006 Notice of AGM08 December 2006 Director/PDMR Shareholding10 November 2006 Holding(s) in Company08 November 2006 Final Results19 October 2006 Additional Listing09 October 2006 Notice of Results05 October 2006 Acquisition15 September 2006 Blocklisting Interim Review05 September 2006 Pre Close Statement25 May 2006 Holding(s) in Company16 May 2006 BEE in South Africa10 May 2006 Interim Results26 April 2006 Holding(s) in Company24 April 2006 Notice of Results24 April 2006 IFRS Statement17 March 2006 Blocklisting Interim Review24 February 2006 Holding(s) in Company23 February 2006 Additional Listing16 February 2006 Holding(s) in Company15 February 2006 Additional Listing17 January 2006 Holding(s) in Company13 January 2006 Director/PDMR Shareholding11 January 2006 AGM Statement06 January 2006 Annual Information Update03 January 2006 Holding(s) in Company Copies of the above announcements can be downloaded from the London StockExchange's web-site, www.londonstockexchange.com/marketnews or from theCompany's website, www.fenner.com. Copies of documents referred to as having been filed with the UK ListingAuthority's Document Viewing Facility can be obtained from the Company Secretaryat Fenner PLC, Hesslewood Country Office Park, Ferriby Road, Hessle, EastYorkshire HU13 0PW. All of the documents listed below were filed with Companies House on or aroundthe dates indicated. 18.12.2006 Return of Allotment of Shares18.12.2006 Return of Allotment of Shares14.12.2006 Return of Allotment of Shares20.02.2006 Return of Allotment of Shares02.02.2006 Annual Return31.01.2006 Appointment of Director16.01.2006 Company Accounts16.01.2006 Resolutions passed at AGM12.01.2006 Director Resigned Copies of documents filed at Companies House can be obtained from CompaniesHouse or from the Company Secretary at Fenner PLC, Hesslewood Country OfficePark, Ferriby Road, Hessle, East Yorkshire HU13 0PW. Further Enquiries: Debby Bradbury, Company Secretary Phone: 01482 626500 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Fenner PLC