2nd Apr 2012 15:30
Berendsen plc ("the Company")
Annual Information Update
for the Twelve Months ending on 31 March 2012
This annual information update is required by and is being made pursuant to Article 10 of the Prospectus Directive as implemented in the United Kingdom and not for any other purpose and neither the Company, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information contained therein (except as expressly be set out therein). The information referred to below is not necessarily up to date as at the date of this annual information update and the Company does not undertake any obligation to update any such information in the future. Furthermore, such information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction. Neither this annual information update, nor the information referred to below constitutes, by virtue of this communication, an offer of any securities addressed to any person and should not be relied on by any person.
1 Announcements made via a regulatory information service
All of the documents listed below were published via RNS, a Regulatory Information Service on or around the date indicated.
Date | Brief description of announcement |
30.3.12 | Total Voting Rights |
28.3.12 | Director/PDMR Shareholding |
26.3.12 | Director/PDMR Shareholding |
15.3.12 | Annual Report & Accounts & Notice of Meeting |
13.3.12 | Director/PDMR Shareholding |
7.3.12 | Director/PDMR Shareholding |
2.3.12 | Director/PDMR Shareholding |
29.2.12 | Total Voting Rights |
24.2.12 | Final Results |
24.2.12 | Holdings in Company - Prudential |
16.2.12 | Holdings in Company - Prudential |
8.2.12 | Blocklisting Interim Review - DSG Sharesave Plan 2006 |
8.2.12 | Blocklisting Interim Review - Davis 1998 Share Option Scheme |
31.1.12 | Total Voting Rights |
20.1.12 | Holdings in Company - Prudential |
30.12.11 | Total Voting Rights |
16.12.11 | Director/PDMR Shareholding |
13.12.11 | Trading Update |
7.12.11 | Director Declaration |
1.12.11 | Director/PDMR Shareholding |
30.11.11 | Total Voting Rights |
29.11.11 | Holdings in Company - Silchester |
28.10.12 | IMS Management Statement |
20.10.11 | Holdings in Company - Sanderson |
18.10.12 | Director/PDMR Shareholding |
4.10.11 | Holdings in Company - Prudential |
30.9.11 | Total Voting Rights |
23.9.11 | Director/PDMR Shareholding |
22.9.11 | Director/PDMR Shareholding |
31.8.11 | Total Voting Rights |
26.8.11 | Director/PDMR Shareholding |
26.8.11 | Half Yearly Report |
5.8.11 | Treasury Stock |
2.8.11 | Blocklisting Interim Review - DSG Sharesave Plan 2006 |
2.8.11 | Blocklisting Interim Review - DSG Savings Related Share Option Scheme |
2.8.11 | Blocklisting Interim Review - Davis Share Option Scheme |
29.7.11 | Total Voting Rights |
27.7.11 | Holdings in Company - Prudential |
6.7.11 | Director Declaration |
6.7.11 | Holdings in Company - Prudential |
30.6.11 | Trading Update |
7.6.11 | Director Declaration |
31.5.11 | Total Voting Rights |
20.5.11 | Director/PDMR Shareholding |
28.4.11 | AGM Statement |
28.4.11 | Total Voting Rights |
28.4.11 | Interim Management Statement |
21.4.11 | Director/PDMR Shareholding |
20.4.11 | Director/PDMR Shareholding |
13.4.11 | Director/PDMR Shareholding |
6.4.11 | Annual Information Update 2010 |
2 Documents filed at Companies House
All of the documents listed below were filed with the Registrar of Companies in England and Wales on or around the dates indicated.
Date Rec'd at Co House | Form Number | Brief description |
28.3.12 | SH01 | Statement of Capital |
17.2.12 | SH01 | Statement of Capital |
10.l.12 | SH01 | Statement of Capital |
3.1.12 | AD02 | SAIL Address Changed |
25.8.11 | SH01 | Statement of Capital |
2.8.11 | SH01 | Statement of Capital |
28.7.11 | CC04 | Statement of Company's Objects |
20.7.11 | AR01 | Annual Return |
7.6.11 | SH01 | Statement of Capital |
7.6.11 | SH01 | Statement of Capital |
27.5.11 | SH01 | Statement of Capital |
19.5.11 | SH01 | Statement of Capital |
5.5.11 | RES10 | Authorised Allotment of Shares and Debentures |
5.5.11 | AA | Annual Report & Accounts to 31.12.10 |
21.4.11 | SH01 | Statement of Capital |
11.4.11 | SH01 | Statement of Capital |
3 Annual Reports, Circulars and Notice of AGM
The Company's Annual Report 2011 and Notice of Annual General Meeting 2012 (both published and filed with the National Storage Mechanism on 15 March 2012) and the Interim Results Announcement (published on 26 August 2011) are available on the Company's website at www.berendsen.com
4 Information referred to in this AIU
Regulatory announcements released can be downloaded from the London Stock Exchange website www.londonstockexchange.com from the Market News area by searching using Berendsen plc's code 'BRSN'.
Documents submitted to the FSA can be viewed via the National Storage Mechanism at www.hemscott.com/NSM.do.
Documents filed at Companies House can be obtained from:
Companies House
Crown Way
Cardiff CF14 3UZ
www.companieshouse.gov.uk
5 Contacts
For further information regarding the Company please contact:
David Lawler
Company Secretary
Berendsen plc
4 Grosvenor Place
London SW1X 7DL
Related Shares:
Berendsen