1st Aug 2008 10:27
ANNUAL INFORMATION UPDATE FOR THE 12 MONTHS UP TO AND INCLUDING 1 AUGUST 2008
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 1 August 2008, 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 |
|
02/08/2007 |
Interim Management Statement |
|
03/08/2007 |
Director/PDMR Shareholding |
|
06/08/2007 |
Director/PDMR Shareholding |
|
16/08/2007 |
Director/PDMR Shareholding |
|
16/08/2007 |
Annual Information Update |
|
17/08/2007 |
Director/PDMR Shareholding |
|
17/08/2007 |
Director/PDMR Shareholding |
|
05/09/2007 |
AGM Trading Statement |
|
05/09/2007 |
Acquisition |
|
06/09/2007 |
Result of AGM |
|
07/09/2007 |
Director/PDMR Shareholding |
|
10/09/2007 |
Director Declaration |
|
17/09/2007 |
Director/PDMR Shareholding |
|
28/09/2007 |
Director/PDMR Shareholding |
|
16/10/2007 |
Director/PDMR Shareholding |
|
16/10/2007 |
Director/PDMR Shareholding |
|
17/10/2007 |
Director/PDMR Shareholding |
|
30/10/2007 |
Holding(s) in Company |
|
05/11/2007 |
Notice of Interim Results |
|
16/11/2007 |
Director/PDMR Shareholding |
|
27/11/2007 |
Interim Results |
|
29/11/2007 |
Transaction in Own Shares |
|
30/11/2007 |
Transaction in Own Shares |
|
03/12/2007 |
Acquisition |
|
03/12/2007 |
Total Voting Rights |
|
03/12/2007 |
Transaction in Own Shares |
|
04/12/2007 |
Transaction in Own Shares |
|
10/12/2007 |
Transaction in Own Shares |
|
11/12/2007 |
Transaction in Own Shares |
|
12/12/2007 |
Transaction in Own Shares |
|
17/12/2007 |
Transaction in Own Shares |
|
18/12/2007 |
Director/PDMR Shareholding |
|
19/12/2007 |
Director/PDMR Shareholding |
|
21/12/2007 |
Holding(s) in Company |
|
02/01/2008 |
Total Voting Rights |
|
02/01/2008 |
Transaction in Own Shares |
|
03/01/2008 |
Transaction in Own Shares |
|
07/01/2008 |
Transaction in Own Shares |
|
08/01/2008 |
Transaction in Own Shares |
|
09/01/2008 |
Transaction in Own Shares |
|
10/01/2008 |
Director Declaration |
|
11/01/2008 |
Transaction in Own Shares |
|
15/01/2008 |
Director/PDMR Shareholding |
|
15/01/2008 |
Transaction in Own Shares |
|
16/01/2008 |
Transaction in Own Shares |
|
18/01/2008 |
Transaction in Own Shares |
|
21/01/2008 |
Transaction in Own Shares |
|
23/01/2008 |
Blocklisting Interim Review |
|
23/01/2008 |
Transaction in Own Shares |
|
24/01/2008 |
Transaction in Own Shares |
|
28/01/2008 |
Transaction in Own Shares |
|
29/01/2008 |
Director/PDMR Shareholding |
|
31/01/2008 |
Transaction in Own Shares |
|
01/02/2008 |
Total Voting Rights |
|
01/02/2008 |
Transaction in Own Shares |
|
04/02/2008 |
Transaction in Own Shares |
|
05/02/2008 |
Transaction in Own Shares |
|
07/02/2008 |
Transaction in Own Shares |
|
08/02/2008 |
Transaction in Own Shares |
|
11/02/2008 |
Transaction in Own Shares |
|
13/02/2008 |
Interim Management Statement |
|
15/02/2008 |
Transaction in Own Shares |
|
18/02/2008 |
Director/PDMR Shareholding |
|
20/02/2008 |
Transaction in Own Shares |
|
22/02/2008 |
Transaction in Own Shares |
|
25/02/2008 |
Transaction in Own Shares |
|
26/02/2008 |
Transaction in Own Shares |
|
27/02/2008 |
Transaction in Own Shares |
|
28/02/2008 |
Director Declaration |
|
28/02/2008 |
Transaction in Own Shares |
|
29/02/2008 |
Transaction in Own Shares |
|
03/03/2008 |
Total Voting Rights |
|
03/03/2008 |
Transaction in Own Shares |
|
05/03/2008 |
Transaction in Own Shares |
|
06/03/2008 |
Transaction in Own Shares |
|
07/03/2008 |
Transaction in Own Shares |
|
10/03/2008 |
Transaction in Own Shares |
|
11/03/2008 |
Transaction in Own Shares |
|
12/03/2008 |
Transaction in Own Shares |
|
14/03/2008 |
Transaction in Own Shares |
|
17/03/2008 |
Director/PDMR Shareholding |
|
17/03/2008 |
Director/PDMR Shareholding |
|
17/03/2008 |
Transaction in Own Shares |
|
18/03/2008 |
Transaction in Own Shares |
|
19/03/2008 |
Transaction in Own Shares |
|
20/03/2008 |
Transaction in Own Shares |
|
26/03/2008 |
Holding(s) in Company |
|
26/03/2008 |
Holding(s) in Company |
|
27/03/2008 |
Holding(s) in Company |
|
28/03/2008 |
Transaction in Own Shares |
|
01/04/2008 |
Total Voting Rights |
|
01/04/2008 |
Director/PDMR Shareholding |
|
01/04/2008 |
Transaction in Own Shares |
|
02/04/2008 |
Transaction in Own Shares |
|
03/04/2008 |
Transaction in Own Shares |
|
04/04/2008 |
Transaction in Own Shares |
|
08/04/2008 |
Transaction in Own Shares |
|
09/04/2008 |
Transaction in Own Shares |
|
10/04/2008 |
Transaction in Own Shares |
|
14/04/2008 |
Transaction in Own Shares |
|
15/04/2008 |
Director/PDMR Shareholding |
|
15/04/2008 |
Transaction in Own Shares |
|
16/04/2008 |
Trading Statement |
|
18/04/2008 |
Transaction in Own Shares |
|
21/04/2008 |
Transaction in Own Shares |
|
22/04/2008 |
Transaction in Own Shares |
|
23/04/2008 |
Transaction in Own Shares |
|
24/04/2008 |
Transaction in Own Shares |
|
01/05/2008 |
Total Voting Rights |
|
08/05/2008 |
Re Joint Venture |
|
15/05/2008 |
Director/PDMR Shareholding |
|
17/06/2008 |
Director/PDMR Shareholding |
|
25/06/2008 |
Appointment of Board Director |
|
25/06/2008 |
Final Results |
|
25/06/2008 |
Director/PDMR Shareholding |
|
26/06/2008 |
Director/PDMR Shareholding |
|
26/06/2008 |
Director/PDMR Shareholding |
|
27/06/2008 |
Director Declaration |
|
30/06/2008 |
Director/PDMR Shareholding |
|
30/06/2008 |
Director/PDMR Shareholding |
|
30/06/2008 |
Blocklisting Interim Review |
|
02/07/2008 |
Director/PDMR Shareholding |
|
02/07/2008 |
Transaction in Own Shares |
|
03/07/2008 |
Transaction in Own Shares |
|
04/07/2008 |
Director/PDMR Shareholding |
|
04/07/2008 |
Transaction in Own Shares |
|
07/07/2008 |
Transaction in Own Shares |
|
10/07/2008 |
Transaction in Own Shares |
|
11/07/2008 |
Annual Report and Accounts |
|
16/07/2008 |
Director/PDMR Shareholding |
|
16/07/2008 |
Transaction in Own Shares |
|
21/07/2008 |
Transaction in Own Shares |
|
24/07/2008 |
Director/PDMR Shareholding |
|
25/07/2008 |
Transaction in Own Shares |
|
30/07/2008 |
Transaction in Own Shares |
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 1 August 2008:
|
Date |
Description |
|
15/09/2007 |
Resolutions passed at the Company's AGM |
|
20/09/2007 |
Report and accounts for the year ended 31 March 2007 |
|
01/10/2007 |
Annual Return |
|
12/10/2007 |
Secretary resigned |
|
12/10/2007 |
New Secretary appointed |
|
04/01/2008 |
Return detailing shares purchased and held in treasury |
|
09/01/2008 |
Return detailing shares purchased and held in treasury |
|
24/01/2008 |
Return detailing shares purchased and held in treasury |
|
25/01/2008 |
Return detailing shares purchased and held in treasury |
|
30/01/2008 |
Return detailing shares purchased and held in treasury |
|
30/01/2008 |
Return detailing shares purchased and held in treasury |
|
04/02/2008 |
Return detailing shares purchased and held in treasury |
|
07/02/2008 |
Return detailing shares purchased and held in treasury |
|
13/02/2008 |
Return detailing shares purchased and held in treasury |
|
15/02/2008 |
Return detailing shares purchased and held in treasury |
|
19/02/2008 |
Return detailing shares purchased and held in treasury |
|
19/02/2008 |
Return detailing shares purchased and held in treasury |
|
29/02/2008 |
Return detailing shares purchased and held in treasury |
|
06/03/2008 |
Return detailing shares purchased and held in treasury |
|
13/03/2008 |
Return detailing shares purchased and held in treasury |
|
13/03/2008 |
Return detailing shares purchased and held in treasury |
|
19/03/2008 |
Return detailing shares purchased and held in treasury |
|
19/03/2008 |
Return detailing shares purchased and held in treasury |
|
31/03/2008 |
Return detailing shares purchased and held in treasury |
|
31/03/2008 |
Return detailing shares purchased and held in treasury |
|
01/04/2008 |
Director's particulars changed |
|
11/04/2008 |
Return detailing shares purchased and held in treasury |
|
11/04/2008 |
Return detailing shares purchased and held in treasury |
|
11/04/2008 |
Return detailing shares purchased and held in treasury |
|
23/04/2008 |
Return detailing shares purchased and held in treasury |
|
23/04/2008 |
Return detailing shares purchased and held in treasury |
|
24/04/2008 |
Return detailing shares purchased and held in treasury |
|
02/05/2008 |
Return detailing shares purchased and held in treasury |
|
12/05/2008 |
Return detailing shares purchased and held in treasury |
|
12/05/2008 |
Return detailing shares purchased and held in treasury |
|
04/07/2008 |
Director appointed |
|
15/07/2008 |
Return detailing shares purchased and held in treasury |
|
30/07/2008 |
Return detailing shares purchased and held in treasury |
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 3333 636.
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 |
|
11/07/2008 |
EITHER: Notice of Availability of Report and Accounts for the year ended 31 March 2008 Notice of Annual General Meeting Form of Proxy OR: Report and Accounts for the year ended 31 March 2008 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
1 August 2008
Related Shares:
ATK.L