12th Apr 2013 11:40
Aggreko plc
Annual Information Update
In accordance with the requirements of the Prospectus Rule 5.2, the following summarises the information and documents published, or made available to the public, by the Company throughout the twelve months ended 31 March 2013.
In accordance with Article 27(3) of the Prospectus Directive, we confirm that, to the best of our knowledge, the information relating to the Company, as referred to above, was up-to-date at the date of publication, but it is acknowledged that such disclosures may, at any time, be out of date due to changing circumstances.
1. RNS Announcements
The following UK regulatory announcements have been made via RIS a Regulatory Information Service and can be obtained from the London Stock Exchange's web-site, www.londonstockexchange.com/marketnews or from the Investors (Regulatory News) page on the Company's website, www.aggreko.com.
Date | Document | |
27/03/2013 | Notice of IMS | |
25/03/2013 | Holding(s) in Company | |
14/03/2013 | Contract Win | |
07/03/2013 | Final Results | |
01/03/2013 | Total Voting Rights | |
22/02/2013 | Directorate Change | |
13/02/2013 | Holding(s) in Company | |
07/02/2013 | Holding(s) in Company | |
05/02/2013 | Holding(s) in Company | |
01/02/2013 | Total Voting Rights | |
01/02/2013 | Holding(s) in Company | |
15/01/2013 | Holding(s) in Company | |
09/01/2013 | Holding(s) in Company | |
08/01/2013 | Holding(s) in Company | |
02/01/2013 | Directorate Change | |
02/01/2013 | Total Voting Rights | |
21/12/2012 | Director/PDMR Shareholding | |
17/12/2012 | Trading Update | |
14/12/2012 | Historical Pro forma Financial Information | |
11/12/2012 | Director/PDMR Shareholding | |
03/12/2012 | Total Voting Rights | |
23/11/2012 | Director Declaration | |
19/11/2012 | Contract Win | |
14/11/2012 | Directorate Change | |
12/11/2012 | Notice of pre-close Trading Update - Replacement | |
12/11/2012 | Notice of pre-close Trading Update | |
21/12/2012 | Director/PDMR Shareholding | |
01/11/2012 | Director/PDMR Shareholding | |
01/11/2012 | Total Voting Rights | |
24/10/2012 | Director/PDMR Shareholding | |
23/10/2012 | Holding(s) in Company | |
19/10/2012 | Interim Management Statement | |
18/10/2012 | Director/PDMR Shareholding | |
02/10/2012 | Notice of Interim Management Statement | |
01/10/2012 | Total Voting Rights | |
25/09/2012 | Director/PDMR Shareholding | |
21/09/2012 | Director/PDMR Shareholding | |
13/09/2012 | Appointment of Non-executive Director | |
13/09/2012 | New Global Management Structure | |
06/09/2012 | Holding(s) in Company | |
04/09/2012 | Total Voting Rights | |
02/08/2012 | Half Yearly Report | |
01/08/2012 | Holding(s) in Company | |
01/08/2012 | Total Voting Rights | |
02/07/2012 | Total Voting Rights | |
15/06/2012 | Trading Statement | |
12/06/2012 | Notice of Pre-close Trading Update | |
06/06/2012 | Holding(s) in Company | |
06/06/2012 | Contract Win | |
01/06/2012 | Total Voting Rights | |
18/05/2012 | Conversion of B Shares | |
03/05/2012 | Transaction in Own Shares | |
01/05/2012 | Total Voting Rights | |
30/04/2012 | Further Purchase Offer for B Shares | |
25/04/2012 | Director Declaration | |
25/04/2012 | Directorship in Another PLC | |
25/04/2012 | Result of AGM | |
17/04/2012 | Director/PDMR Shareholding | |
17/04/2012 | Completion of Acquisition | |
12/04/2012 | Contract Win | |
12/04/2012 | Interim Management Statement | |
10/04/2012 | B Share Scheme - Result of Elections | |
03/04/2012 | Notice of IMS | |
02/04/2012 | Annual Information Update |
2. Documents filed at Companies House
The Company has submitted filings to Companies House in relation to:
·; The Group accounts
·; Amended Articles of Association
Forms:
·; The allotment of shares/statement of capital
·; The annual return
·; Notice of consolidation, sub-division, redemption of shares
·; Return of purchase of own shares
·; Notice of cancellation of shares
·; Appointment of a director
·; Resignation of a director
·; Statement of company's objects
Ordinary resolution:
·; The authority to allot shares
Special resolutions:
·; The authority to dis-apply pre-emption rights
·; The authority to make market purchases of shares
·; To allow 14 days notice of general meetings
·; The authority to make purchases of B shares
·; Amendment to the Articles of Association
Copies of the documents filed at Companies House can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ www.companieshouse.gov.uk.
3. Information provided to Shareholders and FSA
The following document was sent/made available to shareholders on 18 May 2012:
·; Circular giving notice of intention to convert all outstanding B shares into Ordinary shares in the Company on 31 May 2012
The following documents were sent/made available to shareholders on 21 March 2013:
·; Annual Report and Accounts for the year ended 31 December 2012
·; Notice of the 2013 Annual General Meeting
Copies of the above documents can be found on the Investors (Regulatory News) page on the Company's website, www.aggreko.com. These documents have also been submitted to the National Storage Mechanism and will be available for inspection at www.hemscott.com/nsm.do.
Copies of all documents can be obtained from the Company Secretary, Aggreko plc, 8th Floor, 120 Bothwell Street, Glasgow G2 7JS.
Further enquiries:
Peter Kennerley
Company Secretary
Telephone: 0141 225 5900
12 April 2013
Related Shares:
AGK.L