2nd Jan 2013 15:15
RNS Number : 6953U
Grainger PLC
02 January 2013
02 January 2013
Grainger plc
ISIN Number: GB00B04V1276
Grainger plc - Annual Information Update
Grainger plc announces that, in accordance with Prospectus Rule 5.2, the information set out below has been published or made available to the public over the 12 months up to and including 31 December 2012 in compliance with its obligations under laws and rules dealing with the regulation of securities, issuers of securities and securities markets.
The information referred to in this Annual Information Update was up to date at the time the information was published but some information may now be out of date. Neither this update, nor the information referred to in it, constitutes an offer of any securities addressed to any person and should not be relied on by any person.
Regulatory Information Service announcements
The following announcements have been published by the London Stock Exchange's Regulatory News Service (RNS). Copies of the announcements can be obtained from the RNS website at
http://www.londonstockexchange.com/exchange/prices-and-news/news/market-news/market-news-home.html.
04 January 2012 | RNS | Grainger PLC - Blocklisting Interim Review | 04 January 2012 | RNS | Grainger PLC - Blocklisting Interim Review | 05 January 2012 | RNS | Grainger PLC - Annual Information Update | 19 January 2012 | RNS | Grainger PLC - Holding(s) in Company | 23 January 2012 | RNS | Grainger PLC - Notice of Interim Management Statement | 31 January 2012 | RNS | Grainger PLC - Director/PDMR Shareholding | 08 February 2012 | RNS | Grainger PLC - Directorate Change | 08 February 2012 | RNS | Grainger PLC - Result of AGM | 08 February 2012 | RNS | Grainger PLC - Interim Management Statement | 22 February 2012 | RNS | Grainger PLC - Director/PDMR Shareholding | 28 February 2012 | RNS | Grainger PLC - Director/PDMR Shareholding | 07 March 2012 | RNS | Grainger PLC - Director/PDMR Shareholding | 16 March 2012 | RNS | Grainger PLC - Director/PDMR Shareholding | 12 April 2012 | RNS | Grainger PLC - Trading Update | 16 April 2012 | RNS | Grainger PLC - Notice of Results | 11 May 2012 | RNS | Grainger PLC - Holding(s) in Company | 17 May 2012 | RNS | Grainger PLC - Half Yearly Report | 18 May 2012 | RNS | Grainger PLC - Director/PDMR Shareholding | 18 May 2012 | RNS | Grainger PLC - Director/PDMR Shareholding | 22 May 2012 | RNS | Grainger PLC - Director/PDMR Shareholding | 24 May 2012 | RNS | Grainger PLC - Director/PDMR Shareholding | 07 June 2012 | RNS | Grainger PLC - Director/PDMR Shareholding | 11 July 2012 | RNS | Grainger PLC - Director/PDMR Shareholding | 11 July 2012 | RNS | Grainger PLC - Blocklisting Interim Review | 31 July 2012 | RNS | Grainger PLC - Notice of Interim Management Statement | 09 August 2012 | RNS | Grainger PLC - Appointment of Joint Broker | 09 August 2012 | RNS | Grainger PLC - Interim Management Statement | 11 September 2012 | RNS | Grainger PLC - Director/PDMR Shareholding | 25 September 2012 | RNS | Grainger PLC - Holding(s) in Company | 02 October 2012 | RNS | Grainger PLC - Holding(s) in Company | 17 October 2012 | RNS | Grainger PLC - Notice of Results | 31 October 2012 | RNS | Grainger PLC - Holding(s) in Company | 02 November 2012 | RNS | Grainger PLC - Holding(s) in Company | 06 November 2012 | RNS | Grainger PLC - Holding(s) in Company | 09 November 2012 | RNS | Grainger PLC - Re German JV | 13 November 2012 | RNS | Grainger PLC - Holding(s) in Company | 22 November 2012 | RNS | Grainger PLC - Directorate Change | 22 November 2012 | RNS | Grainger PLC - Final Results | 23 November 2012 | RNS | Grainger PLC - Holding(s) in Company | 23 November 2012 | RNS | Grainger PLC - Director/PDMR Shareholding | 28 November 2012 | RNS | Grainger PLC - Director/PDMR Shareholding | 05 December 2012 | RNS | Grainger PLC - Director/PDMR Shareholding | 05 December 2012 | RNS | Grainger PLC - Director Shareholdings | 10 December 2012 | RNS | Grainger PLC - Director/PDMR Shareholding | 11 December 2012 | RNS | Grainger PLC - Notification of awards made to Executive Directors | 13 December 2012 | RNS | Grainger PLC - Holding(s) in Company | 20 December 2012 | RNS | Grainger PLC - Notice of AGM and Annual Report and Accounts 2012 |
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Companies House filings
The following documents have been filed at Companies House. Copies of the documents can be obtained from Companies House, Crown Way, Maindy, Cardiff, CF14 3UZ or, if you are a registered user, through the Companies House Direct website at www.direct.companieshouse.gov.uk
TM01 | 08 February 2012 | Appointment terminated, Director Robert Hiscox |
CH01 | 13 February 2012 | Director's change of particulars / Nicholas Mark Fletcher Jopling / 02/02/2012 |
RES10 | 13 February 2012 | Authorised allotment of shares and debentures |
AR01 | 06 March 2012 | Annual Return 01/03/12 full list |
AA | 28 March 2012 | Group of Companies' accounts made up to 30/09/11 |
CH01 | 07 August 2012 | Director's change of particulars / Nicolas Mark Fletcher Jopling / 02/02/2012 |
CH01 | 11 August 2012 | Director's change of particulars / Mr Andrew Rolland Cunningham / 10/08/2012 |
CH01 | 13 August 2012 | Director's change of particulars / Mark Greenwood / 13/08/2012 |
CH01 | 08 October 2012 | Director's change of particulars / Henry John Pitman / 28/09/2012 |
AP01 | 17 December 2012 | Director appointed Mr Simon Howard Davies |
Documents sent to shareholders
The following documents have been published and sent to shareholders. Copies can be obtained from the investor relations section of the Grainger plc website at www.graingerplc.co.uk . Hard copies of published reports may be obtained from the Company Secretary, Grainger plc, St James' Boulevard, Newcastle upon Tyne, NE1 4JE.
Date Document
17-May-12 Interim Results 2012
18-Dec-12 Annual Report and Accounts 2012
18-Dec-12 Notice of Annual General Meeting
Michael P Windle
Group Company Secretary
This information is provided by RNS
The company news service from the London Stock Exchange
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