30th Jun 2008 10:24
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 2008.
1. RNS Announcements
The following UK regulatory announcements have been made via RNS a Regulatory Information Service and can be obtained from the London Stock Exchange's web-site, www.londonstockexchange.com/marketnews or from the Company's website, www.aggreko.com .
Date Document
25/03 2008 Holding(s) in Company
20/03/2008 Holding(s) in Company
20/03/2008 Blocklisting Interim Review
12/03/2008 Blocklisting Interim Review
06/03/2008 Aggreko PLC Final Results
04/03/2008 Total Voting Rights
26/02/2008 Change of Adviser
31/01/2008 PLC Total Voting Rights
30/01/2008 Holding(s) in Company
15/01/2008 Company Secretary Change
15/01/2008 Director/PDMR Shareholding
08/01/2008 Director/PDMR Shareholding
08/01/2008 Contract Win
07/01/2008 Holding(s) in Company
07/01/2008 Contract Win-Beijing Olympics
03/01/2008 Holding(s) in Company
03/01/2008 Total Voting Rights
19/12/2007 Director/PDMR Shareholding
18/12/2007 Holding(s) in Company
18/12/2007 Trading Statement
17/12/2007 Holding(s) in Company
17/12/2007 Holding(s) in Company
13/12/2007 Holding(s) in Company
06/12/2007 Director/PDMR Shareholding
06/12/2007 Director/PDMR Shareholding
03/12/2007 Total Voting Rights
28/11/2007 Holding(s) in Company
23/11/2007 Notice of Trading Statement
16/11/2007 Holding(s) in Company
15/11/2007 Holding(s) in Company
09/11/2007 Holding(s) in Company
09/11/2007 Holding(s) in Company
09/11/2007 Holding(s) in Company
02/11/2007 Total Voting Rights
25/10/2007 Holding(s) in Company
25/10/2007 Holding(s) in Company
22/10/2007 Director/PDMR Shareholding
19/10/2007 Blocklisting Interim Review
16/10/2007 Additional Listing
16/10/2007 Holding(s) in Company
02/10/2007 Director/PDMR Shareholding
01/10/2007 Total Voting Rights
28/09/2007 Director/PDMR Shareholding
28/09/2007 Interim Report- submitted to UKLA Document Viewing Facility
24/09/2007 Contract Win
20/09/2007 Holding(s) in Company
20/09/2007 Blocklisting Interim Review
13/09/2007 Director/PDMR Shareholding
13/09/2007 Interim Results - Part 1
13/09/2007 Interim Results - Part 2
12/09/2007 Director/PDMR Shareholding
12/09/2007 Director Declaration
12/09/2007 Holding(s) in Company
10/09/2007 Director Appointment
31/08/2007 Total Voting Rights
29/08/2007 Additional Listing
01/08/2007 Holding(s) in Company
31/07/2007 Total Voting Rights
27/07/2007 Holding(s) in Company
24/07/2007 Holding(s) in Company
11/07/2007 Holding(s) in Company
10/07/2007 Exclusive Supplier Agreement
04/07/2007 Holding(s) in Company
29/06/2007 Total Voting Rights
26/06/2007 Holding(s) in Company
21/06/2007 Director/PDMR Shareholding
21/06/2007 Holding(s) in Company
11/06/2007 Director/PDMR Shareholding
01/06/2007 Total Voting Rights
01/06/2007 Trading Statement
24/05/2007 Holding(s) in Company
09/05/2007 Director Declaration
01/05/2007 Total Voting Rights
26/04/2007 Director/PDMR Shareholding
26/04/2007 Director/PDMR Shareholding
25/04/2007 Result of AGM
25/04/2007 AGM Statement
24/04/2007 Holding(s) in Company
20/04/2007 Blocklisting Interim Review
20/04/2007 Director/PDMR Shareholding
18/04/2007 Directorate Change
02/04/2007 Total Voting Rights
21/03/2007 Holding(s) in Company
21/03/2007 Annual Information Update
Copies of documents referred to as having been filed with the UK Listing Authority Document Viewing Facility at Financial Services Authority, The North Colonnade, Canary Wharf, London can also be obtained from the Company Secretary at Aggreko plc, 120 Bothwell Street, Glasgow, G2 7JS or from the Company's website as stated above.
2. Documents filed at Companies House
The documents listed below were filed with the Registrar of Companies at Companies House on or around the dates indicated and can be obtained from Companies House at Companies House, 37 Castle Terrace, Edinburgh, EH1 2EB, or through Companies House Direct at www.direct.companieshouse.gov.uk .
Date Document
13/02/2008 Form 88(2) - Allotment of Shares
31/01/2008 Form 288c - Change of Director Details
28/01/2008 Form 88(2) - Allotment of Shares
17/01/2008 Form 288b - Resignation of Secretary
17/01/2008 Form 288a - Appointment of Secretary
15/01/2008 Form 88(2) - Allotment of Shares
09/01/2008 Form 88(2) - Allotment of Shares
03/01/2008 Form 88(2) - Allotment of Shares
27/11/2007 Form 88(2) - Allotment of Shares
8/11/2007 Form 88(2) - Allotment of Shares
8/11/2007 Form 88(2) - Allotment of Shares
8/11/2007 Form 88(2) - Allotment of Shares
24/10/2007 Form 88(2) - Allotment of Shares
24/10/2007 Form 88(2) - Allotment of Shares
11/10/2007 Form 288C - Change of Particulars for Director
11/10/2007 Form 288C - Change of Particulars for Director
26/09/2007 Form 288C - Change of Particulars for Director
26/09/2007 Form 288C - Change of Particulars for Director
24/09/2007 Form 287 - Change in situation or address of Registered Office
21/09/2007 Form 88(2) - Allotment of Shares
21/09/2007 Form 288a - Appointment of director
08/08/2007 Annual Return Form
13/07/2007 Form 88(2) - Allotment of Shares
12/062007 Form 88(2) - Allotment of Shares
01/062007 Form 88(2) - Allotment of Shares
15/05/2007 Form 88(2) - Allotment of Shares
15/05/2007 Form 288a - Appointment of a Director
29/03/2007 Form 88(2) - Allotment of Shares
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.
Further enquiries:
Hew Campbell,
Company Secretary
Telephone: 0141 225 5900
30 June 2008
Related Shares:
AGK.L