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Annual Information Update

12th Apr 2013 11:40

RNS Number : 2469C
Aggreko PLC
12 April 2013
 

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to above, was up-to-date at the date of publication, but it is acknowledged that such disclosures may, at any time, be out of date due to changing circumstances.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

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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