22nd Apr 2010 16:21
Brammer Plc - Annual Information Update
22 April 2010
Brammer (the "Company")
Annual Information Update
In accordance with Rule 5.2 of the Prospectus Rules, the Company announces that the following information has been published or made available to the public over the previous 12 months, up to and including 22 April 2010, in compliance with laws and rules dealing with the regulation of securities, issues of securities and securities markets.
The information referred to in this update was up to date at the time the information was published but some information may now be out of date.
1. Regulatory announcements
The following UK regulatory announcements have been made by the Company via a Regulatory Information Service over the previous 12 months:-
Date of publication Regulatory headline
24 April 2009 Director/ PDMR Shareholding
7 May 2009 Holdings in Company
11 May 2009 Holdings in Company
14 May 2009 Directorate Change
19 May 2009 Results of AGM
19 May 2009 Interim Management Statement
6 July 2009 Block Listing Six Monthly Returns
21 July 2009 Trading Update
5 August 2009 Notice of Interim Results
17 August 2009 Holdings in Company
28 August 2009 2009 Interim Results
30 September 2009 Holdings in Company
6 October 2009 Proposed Rights Issue
21 October 2009 Holdings in Company
29 October 2009 Result of General Meeting
16 November 2009 Interim Management Statement
16 November 2009 Result of Rights Issue
16 November 2009 Successful Placing of Rump
18 November 2009 Voting Rights & Capital
19 November 2009 Director/ PDMR Shareholding
26 November 2009 Directorate Change
4 December 2009 Holdings in Company
14 December 2009 Holdings in Company
17 December 2009 Holdings in Company
22 December 2009 Director/ PDMR Shareholding
22 December 2009 Director/ PDMR Shareholding
22 December 2009 Director/ PDMR Shareholding
13 January 2010 Holdings in Company
14 January 2010 Blocklisting Interim Review
14 January 2010 Holdings in Company
27 January 2010 Directorate Change
2 February 2010 Notice of 2009 Preliminary Results
11 February 2010 Holdings in Company
23 February 2010 Preliminary Results
3 March 2010 Holdings in Company
4 March 2010 Holdings in Company
4 March 2010 Holdings in Company
18 March 2010 Holdings in Company
26 March 2010 Director/ PDMR Shareholding
1 April 2010 Director/ PDMR Shareholding
12 April 2010 Holdings in Company
15 April 2010 Director/ PDMR Shareholding
Details of all regulatory announcements for Brammer plc can be found on the London Stock Exchange website at www.londonstockexchange.com and on the Brammer plc website at www.brammer.biz.
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 |
Form |
Description of Document |
|
20 May 2009 |
|
Special Business Resolutions passed at Annual General Meeting on 19 May 2009: |
|
|
|
Authority to allot shares S80 Companies Act |
|
22 May 2009 |
|
Annual Accounts for year ended 31 December 2008 |
|
28 May 2009 |
123 |
Notice of Increase in nominal capital together with ordinary resolution |
|
28 May 2009 |
363a |
New Articles of Association together with special resolution |
|
8 July 2009 |
|
Annual Return |
|
13 November 2009 |
SH01 |
Return of Allotment of Shares |
|
16 November 2009 |
SH01 |
Return of Allotment of Shares |
|
4 March 2010 |
TM01 |
Termination of appointment of Director (Paul Anthony Forman) |
|
4 March 2010 |
AP01 |
Appointment of Director (Charles Edward Irving-Swift) |
|
18 March 2010 |
CH01 |
Change of services address for directors |
Copies of the documents can be obtained from Companies House or on www.companieshouse.gov.uk or from the Company Secretary at Brammer plc, Claverton Court, Claverton Road, Wythenshawe, Manchester M23 9NE.
3. Documents Published and sent to Shareholders/UK Listing Authority.
The following documents have been published by the Company and sent out to Shareholders of the Company over the previous 12 months or filed with the UKLA Document Viewing facility.
Date of Publication |
|
Document |
|
20 May 2009 |
|
Resolutions relating to Special Business passed at AGM on 19 May 2009 |
|
9 April 2010 |
|
Annual Report and Accounts for 2009, Chairman's letter and Notice of AGM, AGM Proxy Card |
Copies of these are available from the Company Secretary at the above address.
Graham Jones
Deputy Company Secretary
Brammer plc
Tel: +44(0)161 902 5577
22 April 2010
Related Shares:
BRAM.L