4th Mar 2008 13:46
Melrose PLC04 March 2008 Melrose PLC4 March 2008 Melrose PLC (the 'Company') 1. Introduction This Annual Information Update ("AIU") is made in accordance with therequirements of the Prospectus Rule 5.2. This AIU refers to all informationthat has been published or made available to the public between 1 January 2007and 29 February 2008. Whilst the Company confirms that the information relating to the Companyreferred to below was at the time of publication accurate and up-to-date, thisinformation is not necessarily up to date as at the date of this Annual Information Update. This AIU contains a list of Announcements made via a Regulatory InformationService ('RIS'), documents filed with the UK Registrar of Companies anddocuments published and sent to shareholders. The Company is publishing the AIUvia a RIS it will also be available on our corporate website: www.melroseplc.net 2. Regulatory Announcements The following is a list of all news releases and announcements of a regulatorynature, which have been made via an RIS, during the year. A full copy of theseannouncements can be viewed at http://www.londonstockexchange.com/en-gb/pricesnews/marketnews/marketnews.htm?bsg=true&ns=MRO Date Headline 29.02.08 EPT Disclosure29.02.08 Rule 8.3 disclosure29.02.08 Rule 8.3 disclosure29.02.08 Rule 8.3 disclosure29.02.08 EPT Disclosure29.02.08 Rule 8.3 disclosure28.02.08 EPT Disclosure28.02.08 Rule 8.3 disclosure28.02.08 EPT Disclosure27.02.08 Rule 8.3 disclosure27.02.08 Rule 8.3 disclosure27.02.08 Rule 8.3 disclosure27.02.08 EPT Disclosure27.02.08 EPT Disclosure27.02.08 EPT Disclosure26.02.08 Rule 8.3 disclosure26.02.08 Rule 8.3 disclosure26.02.08 EPT Disclosure26.02.08 EPT Disclosure26.02.08 EPT Disclosure25.02.08 Rule 8.3 disclosure25.02.08 Rule 8.3 disclosure25.02.08 Rule 8.3 disclosure25.02.08 EPT Disclosure25.02.08 EPT Disclosure25.02.08 EPT Disclosure22.02.08 Rule 8.3 disclosure22.02.08 EPT Disclosure22.02.08 Rule 8.3 disclosure22.02.08 EPT Disclosure21.02.08 EPT Disclosure21.02.08 Rule 8.3 disclosure21.02.08 EPT Disclosure21.02.08 EPT Disclosure20.02.08 Rule 8.3 disclosure20.02.08 Rule 8.3 disclosure20.02.08 EPT Disclosure20.02.08 EPT Disclosure20.02.08 Rule 8.3 disclosure20.02.08 EPT Disclosure20.02.08 EPT Disclosure19.02.08 EPT Disclosure19.02.08 EPT Disclosure18.02.08 Rule 8.3 disclosure18.02.08 EPT Disclosure18.02.08 Rule 8.3 disclosure14.02.08 EPT Disclosure14.02.08 EPT Disclosure13.02.08 Rule 8.3 disclosure13.02.08 EPT Disclosure13.02.08 EPT Disclosure12.02.08 Rule 8.3 disclosure12.02.08 Rule 8.3 disclosure12.02.08 Rule 8.3 disclosure12.02.08 EPT Disclosure12.02.08 Rule 8.3 disclosure11.02.08 Rule 8.3 disclosure11.02.08 EPT Disclosure11.02.08 Rule 8.3 disclosure11.02.08 EPT Disclosure11.02.08 Rule 8.3 disclosure11.02.08 EPT Disclosure08.02.08 Rule 8.3 disclosure08.02.08 EPT Disclosure08.02.08 EPT Disclosure07.02.08 Holding(s) in Company07.02.08 Rule 8.3 disclosure07.02.08 EPT Disclosure07.02.08 EPT Disclosure07.02.08 Rule 8.1 disclosure06.02.08 Rule 8.3 disclosure06.02.08 Rule 8.3 disclosure06.02.08 Rule 8.3 disclosure06.02.08 Rule 8.1 disclosure06.02.08 Rule 8.3 disclosure06.02.08 EPT Disclosure06.02.08 EPT Disclosure06.02.08 Rule 8.3 disclosure06.02.08 EPT Disclosure05.02.08 Rule 8.3 disclosure05.02.08 EPT Disclosure05.02.08 Rule 8.3 disclosure05.02.08 Rule 2.10 Announcement04.02.08 Statement re Possible Offer31.10.08 Holding(s) in Company15.10.08 Holding(s) in Company09.01.08 Appointment of joint broker04.01.08 Holding(s) in Company04.01.08 Holding(s) in Company21.12.07 Holding(s) in Company11.12.07 Holding(s) in Company06.12.07 Holding(s) in Company19.11.07 Holding(s) in Company13.11.07 Holding(s) in Company08.11.07 Holding(s) in Company06.11.07 Holding(s) in Company28.09.07 Acquisition12.09.07 Interim Results07.09.07 Acquisition30.08.07 Voting Rights29.08.07 Holding(s) in Company29.08.07 Holding(s) in Company20.08.07 Holding(s) in Company20.08.07 Holding(s) in Company15.08.07 Additional Listing14.08.07 Holding(s) in Company14.08.07 EGM Statement10.08.07 Holding(s) in Company09.08.07 Holding(s) in Company02.08.07 Holding(s) in Company02.08.07 Holding(s) in Company30.07.07 Holding(s) in Company26.07.07 Holding(s) in Company20.07.07 Return of capital and EGM18.06.07 Holding(s) in Company18.05.07 Disposal of McKechnie PSM14.05.07 AGM Statement30.04.07 Results of EGM19.04.07 Holding(s) in Company13.04.07 Circular relating to disposal of McKechnie Aerospace03.04.07 Publication of Annual Report28.03.07 Holding(s) in Company23.03.07 Disposal of McKechnie Aerospace22.03.07 Holding(s) in Company21.03.07 Holding(s) in Company19.03.07 Holding(s) in Company07.03.07 Final Results05.03.07 Holding(s) in Company27.02.07 Holding(s) in Company27.02.07 Holding(s) in Company21.02.07 Holding(s) in Company16.01.07 Holding(s) in Company11.01.07 Holding(s) in Company 3. Documents filed with the Registrar of Companies The following documents have been filed by the Company with the Registrar ofCompanies at Companies House during the year. Copies of these documents may beobtained from Companies House, Crown Way, Cardiff, CF14 3UZ, email: [email protected] or if you are a registered user, throughCompanies House Direct at www.direct.companies.gov.uk Date Type Description 11.12.07 353 Location of Register of Members19.10.07 288c Director's particulars changed21.09.07 169 Variation of share capital14/08/0710.09.07 288c Secretary's particulars changed30.08.07 88(2)R Allotment 16/08/0730.08.07 123 Capital increase 14/08/0730.08.07 88(2)R Allotment 14/08/0730.08.07 123 Capital increase 14/08/0730.08.07 122 Consolidate, subdivide 14/08/0730.08.07 RES01 Capitalise, subdivide, vary share rights, disapplication of pre-emption rights, authority for allotment of security, adopt articles 14/08/0730.07.07 AA Interim Accounts made up to 27/05/0706.06.07 363a Annual Return31.05.07 RES10 Disapplication pre-emption rights 14/05/07 Authority for allotment of security 14/05/0730.05.07 AA Group of Companies' Accounts made up to 31/12/0615.05.07 RES13 Approve Disposal of McKechnie Aerospace 30/04/0713.03.07 395 Particulars of a mortgage or charge 4. Documents submitted to the FSA The following documents have been submitted to the FSA on or around the dates indicated: 12.09.07 Unaudited Interim Financial Results for the six months ending 30 June 200714.08.07 Special Resolutions passed at EGM 14 August 200720.07.07 Circular re Return of Capital to Shareholders, Conversion of Existing Incentive shares, Creation of New 2007 Incentive Shares and Notice of Extraordinary General Meeting14.05.07 Special Resolutions passed at AGM 14 May 200730.04.07 Ordinary resolution to approve disposal of McKechnie Aerospace13.04.07 Information Circular re Proposed disposal of McKechnie Aerospace and Notice of Extraordinary General Meeting07.03.07 2006 Annual report and Notice of AGM Documents submitted to the FSA can be viewed at the Document Viewing Facilitysituated at The Financial Services Authority, 25 The North Colonnade, CanaryWharf, London E14 5HS. The 2007 Annual report and Notice of AGM, the 2007 Interim Report and theCirculars can be found on the Company's website at www.melroseplc.net This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Melrose