3rd Aug 2009 09:00
ANNUAL INFORMATION UPDATE FOR THE 12 MONTHS UP TO AND INCLUDING 1 AUGUST 2009
In accordance with Prospectus Rule 5.2 (the "Rule"), the following information which has been made available to the public and which is disclosed pursuant to this Rule by WS Atkins plc (the "Company") in the 12 months up to and including 3 August 2009, is outlined below.
To avoid an unnecessarily lengthy document, information is referred to in this update, rather than included in full.
1. The following UK Regulatory announcements were made via a Regulatory Information Service:
|
Date of Announcement |
Headline of Announcement at Stock Exchange |
|
01/08/2008 |
Annual information update |
|
01/08/2008 |
Total voting rights |
|
06/08/2008 |
Interim management statement |
|
18/08/2008 |
Director/PDMR shareholding |
|
18/08/2008 |
Holding(s) in company |
|
21/08/2008 |
Holding(s) in company |
|
03/09/2008 |
AGM statement |
|
04/09/2008 |
Result of AGM |
|
15/09/2008 |
Director/PDMR shareholding |
|
02/10/2008 |
Director/PDMR shareholding |
|
02/10/2008 |
Director/PDMR shareholding |
|
06/10/2008 |
Acquisition |
|
16/10/2008 |
Holding(s) in company |
|
16/10/2008 |
Director/PDMR shareholding |
|
31/10/2008 |
Holding(s) in company |
|
06/11/2008 |
Director declaration |
|
18/11/2008 |
Director/PDMR shareholding |
|
24/11/2008 |
Holding(s) in company |
|
26/11/2008 |
Half year results |
|
01/12/2008 |
Director/PDMR shareholding |
|
11/12/2008 |
Director/PDMR shareholding |
|
15/12/2008 |
Director/PDMR shareholding |
|
16/12/2008 |
Director/PDMR shareholding |
|
23/12/2008 |
Director/PDMR shareholding |
|
02/01/2009 |
Blocklisting interim review |
|
05/01/2009 |
Director/PDMR shareholding |
|
16/01/2009 |
Director/PDMR shareholding |
|
23/01/2009 |
Director/PDMR shareholding |
|
30/01/2009 |
Director/PDMR shareholding |
|
30/01/2009 |
Director/PDMR shareholding |
|
04/02/2009 |
Group finance director resign |
|
11/02/2009 |
Directorate change |
|
11/02/2009 |
Directorate change |
|
11/02/2009 |
Director declaration |
|
11/02/2009 |
Interim management statement |
|
12/02/2009 |
Director declaration |
|
17/02/2009 |
Director/PDMR shareholding |
|
16/03/2009 |
Director/PDMR shareholding |
|
17/03/2009 |
Director/PDMR shareholding |
|
26/03/2009 |
Director/PDMR shareholding |
|
30/03/2009 |
Holding(s) in company |
|
02/04/2009 |
Director declaration |
|
02/04/2009 |
Holding(s) in company |
|
02/04/2009 |
Director/PDMR shareholding |
|
09/04/2009 |
Holding(s) in company |
|
15/04/2009 |
Directorate change |
|
15/04/2009 |
Trading statement |
|
16/04/2009 |
Director/PDMR shareholding |
|
29/04/2009 |
Holding(s) in company |
|
05/05/2009 |
Holding(s) in company |
|
18/05/2009 |
Holding(s) in company |
|
19/05/2009 |
Holding(s) in company |
|
19/05/2009 |
Director/PDMR shareholding |
|
20/05/2009 |
Connect plus reaches financial close on £6.2 billion M25 DBFO |
|
29/05/2009 |
Crossrail appoints Arup/Atkins |
|
12/06/2009 |
Crossrail architectural compo |
|
16/06/2009 |
Directorate change |
|
16/06/2009 |
Director/PDMR shareholding |
|
17/06/2009 |
Directorate change |
|
17/06/2009 |
Final results |
|
17/06/2009 |
Director/PDMR shareholding |
|
17/06/2009 |
Director/PDMR shareholding |
|
19/06/2009 |
Director/PDMR shareholding |
|
19/06/2009 |
Director/PDMR shareholding |
|
30/06/2009 |
Blocklisting interim review |
|
02/07/2009 |
Director/PDMR shareholding |
|
02/07/2009 |
Director/PDMR shareholding |
|
02/07/2009 |
Director/PDMR shareholding |
|
03/07/2009 |
Annual financial report |
|
07/07/2009 |
Holding(s) in company |
|
10/07/2009 |
Holding(s) in company |
|
15/07/2009 |
Director/PDMR shareholding |
|
16/07/2009 |
Director/PDMR shareholding |
|
30/07/2009 |
Holding(s) in company |
|
30/07/2009 |
Holding(s) in company |
Details of all regulatory announcements can be found in full on the Company's Market News pages on the London Stock Exchange website at www.londonstockexchange.com. Copies can also be located on the Company's investor relations website at www.atkinsglobal.com/investors.
2. The following filings were made to Companies House during the twelve month period up to and including 3 August 2009:
|
Date |
Description |
|
08/08/2008 |
Return detailing shares purchased and held in treasury |
|
12/08/2008 |
Director's particulars changed |
|
14/08/2008 |
Return detailing shares purchased and held in treasury |
|
29/08/2008 |
Return detailing shares purchased and held in treasury |
|
09/09/2008 |
Resolutions passed at the Company's AGM |
|
01/10/2008 |
Report and accounts for the year ended 31 March 2008 |
|
15/10/2008 |
Annual Return |
|
21/10/2008 |
Annual Return |
|
24/02/2008 |
Director appointed |
|
18/06/2009 |
Director appointed |
|
22/06/2009 |
Director resigned |
|
30/06/2009 |
Director resigned |
Copies of the documents can be found on the Companies House Direct website www.direct.companieshouse.gov.uk or by contacting Companies House, Crown Way, Maindy, Cardiff CF14 3UZ, telephone 0870 333 3636.
3. The Company despatched the following documents to the holders of its securities during the past 12 months (copies of these documents were also sent to the UK Listing Authority):
|
Date |
Description |
|
03/07/2009 |
EITHER: Notice of Availability of Report and Accounts for the year ended 31 March 2009 Notice of Annual General Meeting Form of Proxy OR: Report and Accounts for the year ended 31 March 2009 Notice of Annual General Meeting Form of Proxy |
Copies of these documents can be obtained from the Company Secretary, WS Atkins plc, Woodcote Grove, Ashley Road, Epsom, Surrey KT18 5BW and are also available at www.atkinsglobal.com/investors.
Further information regarding the Company and its activities is available at the Company's investor relations website www.atkinsglobal.com/investors.
A copy of this Annual Information Update and all the documents referred to in it can be obtained from the Company's registered office.
In accordance with Article 27(3) of the Prospectus Disclosure Regulations it is acknowledged that whilst the information referred to above was correct at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.
Richard Webster
Company Secretary
3 August 2009
Related Shares:
ATK.L