12th May 2008 16:11
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 published on 12 April 2007 and 25 April 2008.
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 |
|
12 April 2007 |
Annual Information Update |
|
17 April 2007 |
Holding(s) in Company |
|
17 April 2007 |
Holding(s) in Company |
|
20 April 2007 |
Holding(s) in Company |
|
2 May 2007 |
Voting Rights & Capital |
|
3 May 2007 |
AGM 2007 Statement |
|
4 May 2007 |
Result of AGM 2007 |
|
4 May 2007 |
Director/PDMR Shareholding |
|
8 May 2007 |
Strike ends at US beverage can plants |
|
8 May 2007 |
Holding(s) in Company |
|
8 May 2008 |
Holding(s) in Company |
|
11 May 2007 |
Director/PDMR Shareholding |
|
11 May 2007 |
Director/PDMR Shareholding |
|
11 May 2007 |
Director/PDMR Shareholding |
|
11 May 2007 |
Director/PDMR Shareholding |
|
11 May 2007 |
Director/PDMR Shareholding |
|
11 May 2007 |
Director/PDMR Shareholding |
|
11 May 2007 |
Director/PDMR Shareholding |
|
11 May 2007 |
Director/PDMR Shareholding |
|
11 May 2007 |
Director/PDMR Shareholding |
|
18 May 2007 |
Holding(s) in Company |
|
29 May 2007 |
Publication of Prospectus Global Medium Term Note Programme |
|
1 June 2007 |
Investment in Central American beverage can Joint Venture |
|
1 June 2007 |
Voting Rights & Capital |
|
7 June 2007 |
Director/PDMR Shareholding |
|
7 June 2007 |
Director/PDMR Shareholding |
|
7 June 2007 |
Director/PDMR Shareholding |
|
7 June 2007 |
Director/PDMR Shareholding |
|
8 June 2007 |
Statement re media speculation |
|
11 June 2007 |
Acquisition of OI Plastics |
|
11 June 2007 |
Proposed Placing |
|
11 June 2007 |
Announcement of Subordinated Bond Issue |
|
11 June 2007 |
Shareholder Circular : Proposed acquisition of OI Plastics |
|
11 June 2007 |
Results of Placing |
|
15 June 2007 |
Holding(s) in Company |
|
18 June 2007 |
Director/PDMR Shareholding |
|
19 June 2007 |
Holding(s) in Company |
|
19 June 2007 |
Holding(s) in Company |
|
20 June 2007 |
Holding(s) in Company |
|
21 June 2007 |
Result of Bond Issue |
|
22 June 2007 |
Completion of divestment of Glass business |
|
22 June 2007 |
Publication of Prospectus Capital Securities |
|
25 June 2007 |
Director/PDMR Shareholding |
|
28 June 2007 |
Result of EGM 2007 |
|
2 July 2007 |
Director/PDMR Shareholding |
|
2 July 2007 |
Voting Rights & Capital |
|
4 July 2007 |
Acquisition of Russian beverage can maker |
|
5 July 2007 |
Blocklisting Interim Review |
|
5 July 2007 |
Blocklisting Interim Review |
|
5 July 2007 |
Blocklisting Interim Review |
|
18 July 2007 |
Holding(s) in Company |
|
19 July 2007 |
Holding(s) in Company |
|
31 July 2007 |
Interim results 2007 |
|
1 August 2007 |
Completion of Acquisition of OI Plastics |
|
3 August 2007 |
Director/PDMR Shareholding |
|
3 August 2007 |
Director/PDMR Shareholding |
|
3 August 2007 |
Director/PDMR Shareholding |
|
3 August 2007 |
Director/PDMR Shareholding |
|
3 August 2007 |
Director/PDMR Shareholding |
|
3 August 2007 |
Director/PDMR Shareholding |
|
13 August 2007 |
Mailing of Interim report |
|
31 August 2007 |
Director/PDMR Shareholding |
|
31 August 2007 |
Director/PDMR Shareholding |
|
3 September 2007 |
Voting Rights & Capital |
|
13 September 2007 |
Director/PDMR Shareholding |
|
17 September 2007 |
Acquisition of Rostar |
|
19 September 2007 |
Holding(s) in Company |
|
20 September 2007 |
Holding(s) in Company |
|
27 September 2007 |
Holding(s) in Company |
|
1 October 2007 |
Voting Rights & Capital |
|
1 October 2007 |
Holding(s) in Company |
|
5 October 2007 |
Holding(s) in Company |
|
10 October 2007 |
Holding(s) in Company |
|
18 October 2007 |
Holding(s) in Company |
|
19 October 2007 |
New Beverage Plant in Denmark |
|
24 October 2007 |
ADR's to trade on the US Over the Counter market |
|
29 October 2007 |
Holding(s) in Company |
|
1 November 2007 |
Voting Rights & Capital |
|
6 November 2007 |
Director/PDMR Shareholding |
|
6 November 2007 |
Director/PDMR Shareholding |
|
6 November 2007 |
Director/PDMR Shareholding |
|
6 November 2007 |
Director/PDMR Shareholding |
|
6 November 2007 |
Director/PDMR Shareholding |
|
19 November 2007 |
Director/PDMR Shareholding |
|
21 November 2007 |
ADR's to trade on the US Over the Counter market |
|
22 November 2007 |
Director/PDMR Shareholding |
|
27 November 2007 |
Investor Seminar on European beverage cans |
|
27 November 2007 |
Block listing application |
|
3 December 2007 |
Voting Rights & Capital |
|
5 December 2007 |
Holding(s) in Company |
|
10 December 2007 |
Director/PDMR Shareholding |
|
13 December 2007 |
Pre Close trading statement |
|
13 December 2007 |
Director/PDMR Shareholding |
|
13 December 2007 |
Director/PDMR Shareholding |
|
13 December 2007 |
Director/PDMR Shareholding |
|
13 December 2007 |
Director/PDMR Shareholding |
|
13 December 2007 |
Director/PDMR Shareholding |
|
13 December 2007 |
Director/PDMR Shareholding |
|
14 December 2007 |
Director/PDMR Shareholding |
|
14 December 2007 |
Director/PDMR Shareholding |
|
19 December 2007 |
Director/PDMR Shareholding |
|
21 December 2007 |
Holding(s) in Company |
|
21 December 2007 |
Holding(s) in Company |
|
27 December 2007 |
Director/PDMR Shareholding |
|
27 December 2007 |
Director/PDMR Shareholding |
|
2 January 2008 |
Voting Rights & Capital |
|
4 January 2008 |
Blocklisting Interim Review |
|
4 January 2008 |
Blocklisting Interim Review |
|
4 January 2008 |
Blocklisting Interim Review |
|
4 January 2008 |
Blocklisting Interim Review |
|
4 January 2008 |
Blocklisting Interim Review |
|
4 January 2008 |
Blocklisting Interim Review |
|
9 January 2008 |
Clearance to acquire Rostar |
|
16 January 2008 |
Holding(s) in Company |
|
18 January 2008 |
Directorate Change R L Börjesson |
|
29 January 2008 |
Holding(s) in Company |
|
1 February 2008 |
Completion of Acquisition of Rostar |
|
1 February 2008 |
Rexam's Chairman Designate |
|
1 February 2008 |
Voting Rights & Capital |
|
7 February 2008 |
Director/PDMR Shareholding |
|
7 February 2008 |
Director/PDMR Shareholding |
|
20 February 2008 |
Year End Results 2007 |
|
29 February 2008 |
Director Declaration R L Börjesson |
|
3 March 2008 |
Voting Rights & Capital |
|
5 March 2008 |
Director Declaration M Buzzacott |
|
27 March 2008 |
Annual Report 2007 and AGM |
|
27 March 2008 |
Director/PDMR Shareholding |
|
27 March 2008 |
Director/PDMR Shareholding |
|
27 March 2008 |
Director/PDMR Shareholding |
|
27 March 2008 |
Director/PDMR Shareholding |
|
27 March 2008 |
Director/PDMR Shareholding |
|
27 March 2008 |
Director/PDMR Shareholding |
|
27 March 2008 |
Director/PDMR Shareholding |
|
27 March 2008 |
Director/PDMR Shareholding |
|
27 March 2008 |
Director/PDMR Shareholding |
|
27 March 2008 |
Director/PDMR Shareholding |
|
1 April 2008 |
Voting Rights & Capital |
|
2 April 2008 |
Holding(s) in Company |
|
24 April 2008 |
Director Declaration P Ellwood |
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 |
|
14 April 2007 |
Form 88(2) Return of allotment of shares |
|
17 April 2007 |
Form 88(2) Return of allotment of shares |
|
20 April 2007 |
Form 88(2) Return of allotment of shares |
|
20 April 2007 |
Form 88(2) Return of allotment of shares |
|
4 May 2007 |
Form 88(2) Return of allotment of shares |
|
22 May 2007 |
Form 88(2) Return of allotment of shares |
|
30 May 2007 |
Form 88(2) Return of allotment of shares |
|
31 May 2007 |
Form 88(2) Return of allotment of shares |
|
3 June 2007 |
Shareholder Special Resolutions approved at AGM 2007 |
|
5 June 2007 |
Form 122 Conversion of Share Capital |
|
8 June 2007 |
Form 288b Resignation of Director |
|
11 June 2007 |
Form 363 Annual Return |
|
27 June 2007 |
Form 88(2) Return of allotment of shares |
|
2 July 2007 |
Form 88(2) Return of allotment of shares |
|
5 July 2007 |
Annual Accounts 2007 |
|
5 July 2007 |
Form 88(2) Return of allotment of shares |
|
5 July 2007 |
Form 88(2) Return of allotment of shares |
|
10 July 2007 |
Form 88(2) Return of allotment of shares |
|
10 July 2007 |
Form 88(2) Return of allotment of shares |
|
17 July 2007 |
Form 88(2) Return of allotment of shares |
|
18 July 2007 |
Form 288c Change of Directors' Particulars |
|
13 August 2007 |
Form 88(2) Return of allotment of shares |
|
15 August 2007 |
Form 88(2) Return of allotment of shares |
|
11 September 2007 |
Form 88(2) Return of allotment of shares |
|
1 October 2007 |
Form 88(2) Return of allotment of shares |
|
1 October 2007 |
Form 88(2) Return of allotment of shares |
|
2 October 2007 |
Form 88(2) Return of allotment of shares |
|
18 October 2007 |
Form 88(2) Return of allotment of shares |
|
18 October 2007 |
Form 88(2) Return of allotment of shares |
|
18 October 2007 |
Form 88(2) Return of allotment of shares |
|
23 October 2007 |
Form 88(2) Return of allotment of shares |
|
23 October 2007 |
Form 88(2) Return of allotment of shares |
|
25 October 2007 |
Form 88(2) Return of allotment of shares |
|
27 October 2007 |
Form 88(2) Return of allotment of shares |
|
27 October 2007 |
Form 88(2) Return of allotment of shares |
|
30 October 2007 |
Form 88(2) Return of allotment of shares |
|
21 November 2007 |
Form 88(2) Return of allotment of shares |
|
18 December 2007 |
Form 88(2) Return of allotment of shares |
|
20 December 2007 |
Form 88(2) Return of allotment of shares |
|
30 December 2007 |
Form 88(2) Return of allotment of shares |
|
7 January 2008 |
Form 88(2) Return of allotment of shares |
|
7 January 2008 |
Form 88(2) Return of allotment of shares |
|
7 January 2008 |
Form 88(2) Return of allotment of shares |
|
4 February 2008 |
Form 288a Appointment of Director P Ellwood |
|
8 February 2008 |
Form 88(2) Return of allotment of shares |
|
18 February 2008 |
Form 88(2) Return of allotment of shares |
|
7 March 2008 |
Form 88(2) Return of allotment of shares |
|
10 March 2008 |
Form 288c Change of Directors' particulars M Buzzacott |
|
12 March 2008 |
Form 288c Change of Directors' particulars C Symon |
|
17 March 2008 |
Form 88(2) Return of allotment of shares |
|
9 April 2008 |
Form 88(2) Return of allotment of shares |
|
16 April 2008 |
Form 88(2) Return of allotment of shares |
|
16 April 2008 |
Form 88(2) Return of allotment of shares |
|
25 April 2008 |
Form 88(2) Return of allotment of shares |
C. Documents sent to Shareholders
The following documents have been despatched by the Company to holders of its securities.
|
11 June 2007 |
Proposed Acquisition of OI Plastics FTS Inc |
|
10 August 2007 |
Interim Report 2007 |
|
27 March 2008 |
Annual Report 2007 |
|
27 March 2008 |
Notice of 2008 Annual General Meeting |
D. Documents submitted to the UK Listing Authority
Copies of the following documents have been submitted to the UK Listing Authority for inspection at their Document Viewing Facility.
|
11 June 2007 |
Proposed Acquisition of OI Plastics FTS Inc |
|
10 August 2007 |
Interim Report 2007 |
|
27 March 2008 |
Annual Report 2007 |
|
27 March 2008 |
Notice of 2008 Annual General Meeting |
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
Third Floor
4 Millbank
London
SW1P 3XR
Telephone +44 (0) 207 227 4100
Rexam is the #2 global consumer packaging company. It is the leading global beverage can maker, and a major global player in rigid plastic packaging. Our vision is to be the leading global consumer packaging company. We are business partners to some of the world's most famous and successful consumer brands as well as young, entrepreneurial start-ups. We offer a broad range of packaging services and solutions for different industries, using different materials and technologies. Three things characterise us - leadership in our industry, our commitment to innovation and our passion to deliver exceptional value. Rexam's sales from ongoing operations are approximately £3.6 billion. We employ some 22,300 people in more than 20 countries and are a member of the FTSE 100. Rexam's ordinary shares are listed with the UK Listing Authority and trade on the London Stock Exchange under the symbol REX.
Related Shares:
REX.L