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Annual Information Update

11th Mar 2011 10:52

RNS Number : 7926C
Melrose PLC
11 March 2011
 



 

 

Melrose PLC

(the 'Company')

 

1. Introduction

 

This Annual Information Update ("AIU") is made in accordance with the requirements of the Prospectus Rule 5.2. This AIU refers to all information that has been published or made available to the public between 12 March 2010 and 11 March 2011.

 

Whilst the Company confirms that the information relating to the Company referred to below was at the time of publication accurate and up-to-date, this information is not necessarily up to date as at the date of this AIU.

 

This AIU contains a list of Announcements made via a Regulatory Information Service ('RIS'), documents filed with the UK Registrar of Companies, documents submitted to the UK Listing Authority and documents published and sent to shareholders. The Company is publishing the AIU via a RIS, which 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 regulatory nature, which have been made via an RIS, during the year. A full copy of these announcements can be viewed at

http://www.londonstockexchange.com/exchange/prices-and-news/news/market-news/market-news-home.html?newsSource=RNS&nameCode=melrose+plc

 

Date Headline

 

10 Mar 2011 Dividend Declaration

09 Mar 2011 Final Results

28 Feb 2011 Disposals

11 Feb 2011 Notice of Results

14 Jan 2011 Holding(s) in Company

15 Dec 2010 Holding(s) in Company

18 Nov 2010 Interim Management Statement

02 Nov 2010 Director/PDMR Shareholding

29 Oct 2010 Notice of IMS

26 Oct 2010 Holding(s) in Company

13 Oct 2010 Holding(s) in Company

14 Sep 2010 Holding(s) in Company

27 Aug 2010 Half Yearly Report

16 Jul 2010 Notice of Results

15 Jul 2010 Holding(s) in Company

11 June 2010 Holding(s) in Company

13 May 2010 Holding(s) in Company

13 May 2010 AGM Statement

13 May 2010 Interim Management Statement

10 May 2010 Holding(s) in Company

05 May 2010 Holding(s) in Company

30 Apr 2010 Holding(s) in Company

27 Apr 2010 Holding(s) in Company

20 Apr 2010 Notification of Annual Report and AGM

30 Mar 2010 Holding(s) in Company

 3. Documents filed with the Registrar of Companies

 

The following documents have been filed by the Company with the Registrar of Companies at Companies House during the year. Copies of these documents may be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ, email: [email protected] or if you are a registered user, through Companies House Direct at www.direct.companies.gov.uk

 

 

 

Date Type Description

 

20 May 2010 RES 01 Alteration to Memorandum and Articles

20 May 2010 RES09 Authority - Purchase shares other than from capital

19 May 2010 AR01 Return made up to 30/04/10; full list of members; statement of capital

07 May 2010 AA Group of companies' accounts made up to 31/12/09

30 Apr 2010 AD03 Register(s) moved to SAIL address

30 Apr 2010 AD02 SAIL address created

30 Mar 2010 AA Interim accounts made up to 31/12/09

 

4. Documents submitted to the UK Listing Authority

 

The following documents have been submitted to the UK Listing Authority on or around the dates indicated:

 

Date Document type

 

27 August 2010 Interim Statement 2010

20 May 2010 Resolutions concerning special business passed at the 2010

Annual General Meeting

20 April 2010 Annual report 2009

 

Documents submitted to the UK Listing Authority are available for inspection at the National Storage Mechanism via the website located at www.hemscott.com/nsm.do.

5. Hard copy documents sent to shareholders

 

Date Document type

 

27 August 2010 Interim Statement 2010

07 April 2010 Annual report 2009, including Notice of 2010 Annual General Meeting

and proxy form

 

The 2009 Annual report and Notice of AGM, the 2010 Interim Statement and Final Results can be found on the Company's website at www.melroseplc.net 

 

 

-ends-

 

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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