5th Apr 2011 11:24
AMEC plc
5 April 2011
Annual Information Update
As required under paragraph 5.2 of the Prospectus Rules, AMEC plc presents its Annual Information Update ("Update"), referring to information that has been published or made available to the public between 13 April 2010 and 5 April 2011.
This Update is also available on the Investors section of our website amec.com
1. Announcements made via a Regulatory Information Service
The announcements listed below were published via RNS, a Regulatory Information Service, on the dates indicated.
Date of Announcement | RNS Headline |
|
|
04 April 2011 | Total Voting Rights |
01 April 2011 | Blocklisting Interim Review |
30 March 2011 | Annual Financial Report |
29 March 2011 | Total Voting Rights |
21 March 2011 | Total Voting Rights |
14 March 2011 | Total Voting Rights |
14 March 2011 | Director Declaration |
07 March 2011 | Total Voting Rights |
03 March 2011 | Preliminary results interview |
03 March 2011 | 2010 preliminary results |
02 March 2011 | Director/PDMR Shareholding |
01 March 2011 | Total Voting Rights |
21 February 2011 | Acquisition |
16 February 2011 | Total Voting Rights |
07 February 2011 | Acquisition |
02 February 2011 | Acquisition |
01 February 2011 | Directorate Change |
31 January 2011 | Contract |
27 January 2011 | Total Voting Rights |
21 January 2011 | Total Voting Rights |
13 January 2011 | Director Declaration |
11 January 2011 | Director/PDMR Shareholding |
10 January 2011 | Total Voting Rights |
05 January 2011 | Director/PDMR Shareholding |
04 January 2011 | Total Voting Rights |
22 December 2010 | Total Voting Rights |
09 December 2010 | Director/PDMR Shareholding |
07 December 2010 | Acquisition |
30 November 2010 | Total Voting Rights |
26 November 2010 | Acquisition |
18 November 2010 | Re Contract |
16 November 2010 | Re Contract |
15 November 2010 | Total Voting Rights |
11 November 2010 | Interim Management Statement |
08 November 2010 | Total Voting Rights |
01 November 2010 | Total Voting Rights |
25 October 2010 | Total Voting Rights |
20 October 2010 | Total Voting Rights |
14 October 2010 | Directorate Change |
11 October 2010 | Total Voting Rights |
05 October 2010 | Re Contract |
04 October 2010 | Total Voting Rights |
01 October 2010 | Blocklisting Interim Review |
01 October 2010 | Holding(s) in Company |
28 September 2010 | Total Voting Rights |
22 September 2010 | Total Voting Rights |
07 September 2010 | Total Voting Rights |
26 August 2010 | 2010 interim results |
23 August 2010 | Total Voting Rights |
19 August 2010 | Re Contract |
11 August 2010 | Holding(s) in Company |
10 August 2010 | Total Voting Rights |
02 August 2010 | Total Voting Rights |
27 July 2010 | Total Voting Rights |
19 July 2010 | Total Voting Rights |
13 July 2010 | Re Contract |
05 July 2010 | Total Voting Rights |
02 July 2010 | Director/PDMR Shareholding |
28 June 2010 | Total Voting Rights |
21 June 2010 | Capital Markets Visit to Sellafield site |
15 June 2010 | Holding(s) in Company |
14 June 2010 | Total Voting Rights |
07 June 2010 | Total Voting Rights |
01 June 2010 | Total Voting Rights |
24 May 2010 | Total Voting Rights |
17 May 2010 | Total Voting Rights |
14 May 2010 | Result of AGM |
13 May 2010 | Neil Carson - Non-executive Directorship of AMEC |
13 May 2010 | Interim Management Statement |
13 May 2010 | Directorate Change |
10 May 2010 | Total Voting Rights |
04 May 2010 | AMEC wins Mafumeira Sul FEED contract, Angola |
30 April 2010 | Transaction in Own Shares |
29 April 2010 | Transaction in Own Shares |
27 April 2010 | Transaction in Own Shares |
27 April 2010 | Total Voting Rights |
27 April 2010 | Transaction in Own Shares |
26 April 2010 | Transaction in Own Shares |
22 April 2010 | Contract Award |
21 April 2010 | Total Voting Rights |
20 April 2010 | Holding(s) in Company |
20 April 2010 | Transaction in Own Shares |
19 April 2010 | Re Contract |
13 April 2010 | Annual Information Update |
All of the above announcements can be viewed on the London Stock Exchange website www.londonstockexchange.com and are also available on the Investors section of our website amec.com
2. Documents filed with the Registrar of Companies
The documents listed below were filed with the Registrar of Companies in England and Wales on or around the dates indicated.
Date | Document Type |
|
|
21 March 2011 | Form AP03 - Appointment of Secretary (Eleanor Bronwen Evans) |
21 March 2011 | Form TM02 - Terminating Appointment as Secretary (Michael Blacker) |
15 March 2011 | Form SH04 - Notice of sale or transfer of treasury shares by a public limited company |
28 February 2011 | Form AR01 - Annual Return made up to 07/02/2011 |
09 February 2011 | Form TM01 - Terminating Appointment as Director (Peter Byrom) |
31 January 2011 | Form SH04 - Notice of sale or transfer of treasury shares by a public limited company |
31 December 2010 | Form SH04 - Notice of sale or transfer of treasury shares by a public limited company |
18 November 2010 | Form SH04 - Notice of sale or transfer of treasury shares by a public limited company |
18 November 2010 | Form AP01 - Appointment of Director (Colin Richard Day) |
14 October 2010 | Form SH04 - Notice of sale or transfer of treasury shares by a public limited company |
02 October 2010 | Form AP03 - Appointment of Secretary (Christopher Laskey Fidler) |
14 September 2010 | Form SH04 - Notice of sale or transfer of treasury shares by a public limited company |
31 August 2010 | Form AP01 - Appointment of Director (Neil Andrew Patrick Carson) |
11 August 2010 | Form SH04 - Notice of sale or transfer of treasury shares by a public limited company |
15 July 2010 | Form AR01 - Annual Return made up to 08/06/2010 |
06 July 2010 | Form SH04 - Notice of sale or transfer of treasury shares by a public limited company |
02 July 2010 | Form CH01 - Change of particulars for Director (Samir Yacoub Brikho) |
17 June 2010 | Annual Accounts - made up to 31/12/09 |
15 June 2010 | Auditor Section 519 statement |
24 May 2010 | Articles of Association |
24 May 2010 | Special and Ordinary Resolutions passed at the 2010 AGM |
20 May 2010 | Auditor Notice of Resignation |
19 May 2010 | Form SH04 - Notice of sale or transfer of treasury shares by a public limited company |
19 May 2010 | Form SH03 - Return of purchase of own shares |
19 May 2010 | Form SH03 - Return of purchase of own shares |
17 May 2010 | Form TM01 - Terminating Appointment as Director (Martha Hesse) |
28 April 2010 | Form SH04 - Notice of sale or transfer of treasury shares by a public limited company |
20 April 2010 | Form SH03 - Return of purchase of own shares |
Copies of the above documents are available for download from the Companies House website www.companieshouse.gov.uk or can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ.
3. Documents submitted to the Financial Services Authority
The documents listed below were submitted to the Financial Services Authority (FSA) on or around the dates indicated.
Date | Document Type |
|
|
30 March 2011 | 2010 Annual Report & Accounts, Notice of Annual General Meeting 2011 and AGM 2011 Form of Proxy |
14 May 2010 | Certified copy of resolutions passed at 2010 AGM |
The above documents are available for inspection through the National Storage Mechanism which can be found at http://www.Hemscott.com/nsm.do
Certain documents are also available on the Investors section of our website amec.com
4. Documents Lodged with the Securities and Exchange Commission
AMEC plc has an obligation to file copies of its Articles of Association and Annual Return (Registrar of Companies Form AR01) with the US Securities and Exchange Commission ("SEC"). The SEC has been notified that all other documents required to be furnished pursuant to Rule 12g3-2(b) of the Securities Exchange Act of 1934 are available on the Investors section of our website amec.com
5. Further Information
Further information about AMEC plc can be found on our website amec.com
Whilst the information referred to in this Update was correct at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.
K A Hand
Assistant Company Secretary
5 April 2011
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