14th Apr 2010 11:20
Rexam PLC
Annual Information Update
In accordance with Prospectus Rule 5.2, the Company sets out below a summary of the information which has been published or made available to the public from the date of the last Annual Information Update and 14 April 2010.
A. Announcements made via RNS, a regulatory information service
The following UK regulatory announcements were published on the London Stock Exchange via RNS, a regulatory information service. A copy of these announcements can be obtained from the London Stock Exchange website, www.londonstockexchange.com, or from the Company's website, www.rexam.com.
|
Date |
Description |
|
19 May 2009 |
Annual Information Update |
|
22 May 2009 |
Director/PDMR shareholding |
|
22 May 2009 |
Director/PDMR shareholding |
|
22 May 2009 |
Director/PDMR shareholding |
|
22 May 2009 |
Director/PDMR shareholding |
|
22 May 2009 |
Director/PDMR shareholding |
|
11 June 2009 |
Rexam refinances £775m credit facility |
|
3 July 2009 |
Director/PDMR shareholding |
|
3 July 2009 |
Director/PDMR shareholding |
|
3 July 2009 |
Director/PDMR shareholding |
|
9 July 2009 |
Director/PDMR shareholding |
|
10 July 2009 |
Director/PDMR shareholding |
|
27 July 2009 |
Statement re press coverage |
|
29 July 2009 |
Half Year Results 2009 |
|
29 July 2009 |
Rights Issue |
|
29 July 2009 |
Director/PDMR shareholding |
|
29 July 2009 |
Director/PDMR shareholding |
|
29 July 2009 |
Director/PDMR shareholding |
|
29 July 2009 |
Director/PDMR shareholding |
|
29 July 2009 |
Director/PDMR shareholding |
|
29 July 2009 |
Rights Issue Prospectus |
|
3 August 2009 |
Rexam to reduce beverage can capacity in Russia |
|
4 August 2009 |
Blocklisting Interim Review |
|
4 August 2009 |
Blocklisting Interim Review |
|
4 August 2009 |
Blocklisting Interim Review |
|
4 August 2009 |
Blocklisting Interim Review |
|
4 August 2009 |
Blocklisting Interim Review |
|
4 August 2009 |
Blocklisting Interim Review |
|
19 August 2009 |
Results of Rights Issue |
|
19 August 2009 |
Directors and PDMRs dealings in Rights Issue shares |
|
19 August 2009 |
Successful Placement of Rights Issue Rump |
|
1 September 2009 |
Voting Rights and Capital |
|
9 September 2009 |
Holdings(s) in Company |
|
9 September 2009 |
Holdings(s) in Company |
|
22 September 2009 |
Rexam plans to close factory in France |
|
24 September 2009 |
Director/PDMR shareholding |
|
20 October 2009 |
Director/PDMR shareholding |
|
20 October 2009 |
Director/PDMR shareholding |
|
20 October 2009 |
Director/PDMR shareholding |
|
20 October 2009 |
Director/PDMR shareholding |
|
3 November 2009 |
Voting Rights and Capital |
|
6 November 2009 |
Holdings(s) in Company |
|
11 November 2009 |
Disposal (Sale of Petainer business) |
|
13 November 2009 |
Interim Management Statement |
|
13 November 2009 |
Directorate Change |
|
2 December 2009 |
Holding(s) in Company |
|
23 December 2009 |
Director/PDMR shareholding |
|
4 January 2010 |
New Chief Executive |
|
4 January 2010 |
Total Voting Rights |
|
14 January 2010 |
Blocklisting Interim Review |
|
14 January 2010 |
Blocklisting Interim Review |
|
14 January 2010 |
Blocklisting Interim Review |
|
14 January 2010 |
Blocklisting Interim Review |
|
14 January 2010 |
Blocklisting Interim Review |
|
14 January 2010 |
Blocklisting Interim Review |
|
19 January 2010 |
Holding(s) in Company |
|
29 January 2010 |
Holding(s) in Company |
|
2 February 2010 |
Voting Rights and Capital |
|
17 February 2010 |
Final Results 2009 |
|
19 February 2010 |
Director/PDMR shareholding |
|
15 March 2010 |
Director/PDMR shareholding |
|
15 March 2010 |
Director/PDMR shareholding |
|
15 March 2010 |
Director/PDMR shareholding |
|
15 March 2010 |
Director/PDMR shareholding |
|
15 March 2010 |
Director/PDMR shareholding |
|
15 March 2010 |
Director/PDMR shareholding |
|
15 March 2010 |
Director/PDMR shareholding |
|
15 March 2010 |
Holding(s) in Company |
|
16 March 2010 |
Director/PDMR shareholding |
|
16 March 2010 |
Director/PDMR shareholding |
|
17 March 2010 |
Holding(s) in Company |
|
24 March 2010 |
Holding(s) in Company |
|
30 March 2010 |
Annual Report 2009 and Notice of AGM |
B. Documents filed at Companies House
The documents listed below were filed with the Registrar of Companies in England and Wales on the dates indicated. Copies of these documents can be obtained from Companies House.
|
Date |
Document Type |
|
12 June 2009 |
Form 363a Annual Return |
|
16 September 2009 |
Form 88(2) Rights Issue 2009 |
|
15 October 2009 |
Form AD03 Change of location of the company records to the single alternative inspection location |
|
15 October 2009 |
Form AD02 Notification of single alternative inspection location |
|
29 October 2009 |
Form CH01 Change of director's details - Graham Chipchase |
|
29 October 2009 |
Form CH01 Change of director's details - Peter Ellwood |
|
29 October 2009 |
Form CH01 Change of director's details - David Robbie |
|
29 October 2009 |
Form CH01 Change of director's details - Leslie Van de Walle |
|
16 November 2009 |
Form CH01 Change of director's details - Noreen Doyle |
|
16 November 2009 |
Form CH01 Change of director's details - Wolfgang Meusburger |
|
16 November 2009 |
Form CH01 Change of director's details - Jean-Pierre Rodier |
|
17 November 2009 |
Form SH01 Return of allotment of shares |
|
17 December 2009 |
Form SH01 Return of allotment of shares |
|
30 December 2009 |
Form TM01 Termination of appointment of director - Leslie Van de Walle |
|
17 February 2010 |
Form SH01 Return of allotment of shares |
|
|
|
C. Documents sent to Shareholders
The following documents have been dispatched by the Company to holders of its securities.
|
Date |
Type of document |
|
29 July 2009 |
Rights Issue Prospectus and Provisional Allotment Letter |
|
30 March 2010 |
Annual Report 2009 |
|
30 March 2010 |
Notice of Annual General Meeting 2010 |
D. Documents submitted to UK Listing Authority
Copies of the following documents have been submitted to the UK Listing Authority for inspection at their Document Viewing Facility.
|
Date |
Type of document |
|
29 July 2009 |
Rights Issue Prospectus and Provisional Allotment Letter |
|
31 March 2010 |
Annual Report 2009 |
|
31 March 2010 |
Notice of Annual General Meeting 2010 |
This annual information update is required by and is being made pursuant to Article 10 of the Prospectus Directive as implemented in the United Kingdom (Prospectus Rule 5.2) and not for any other purpose and neither the Company, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information contained therein (except as expressly be set out therein). In accordance with Articles 27.3 of the Prospectus Directive we confirm that, to the best of our knowledge, the information relating to the Company set out above is up to date at the date of this announcement but it is acknowledged that such disclosures may, at any time, become out of date due to changing circumstances and the Company does not undertake any obligation to update any such information in the future. Furthermore, such information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction. Neither this annual information update, nor the information referred to below constitutes, by virtue of this communication, an offer of any securities addressed to any person and should not be relied on by any person.
A copy of this Annual Information Update and copies of the documents referred to in it can be obtained from the Company Secretarial Department at the Company's registered office:
Rexam PLC
4 Millbank
London
SW1P 3XR
Telephone +44 (0) 207 227 4100
Notes to Editors
Rexam is a leading global consumer packaging company. We are one of the leading global beverage can makers and a major global player in rigid plastic packaging. We are business partners to some of the world's most famous and successful consumer brands. Our vision is to be the best global consumer packaging company. Rexam's sales from ongoing operations are in the region of £4.8 billion. We have 105 plants in more than 20 countries and employ around 23,000 people. Rexam is a member of the FTSE 100 and its ordinary shares are listed with the UK Listing Authority and trade on the London Stock Exchange under the symbol REX. For further information, visit www.rexam.com.
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