13th Apr 2010 16:56
AMEC plc
13 April 2010
Annual Information Update
As required under paragraph 5.2 of the Prospectus Rules, AMEC plc presents its Annual Information Update ("Update"), which in this case relates to information that has been published or made available to the public between 8 May 2009 and 13 April 2010.
This Update is also available on the Investors section of our website www.amec.com
1. Announcements Made via an RIS
The documents listed below were published via a Regulatory Information Service on the dates indicated.
|
Date of Announcement |
RNS Headline |
|
|
|
|
12 April 2010 |
Total Voting Rights |
|
07 April 2010 |
Blocklisting Interim Review |
|
01 April 2010 |
Director/PDMR Shareholding |
|
31 March 2010 |
Annual Financial Report |
|
30 March 2010 |
Acquisition |
|
29 March 2010 |
Total Voting Rights |
|
22 March 2010 |
Total Voting Rights |
|
19 March 2010 |
Transaction in Own Shares |
|
18 March 2010 |
Transaction in Own Shares |
|
17 March 2010 |
Transaction in Own Shares |
|
16 March 2010 |
Total Voting Rights |
|
15 March 2010 |
Annual Financial Report |
|
09 March 2010 |
Total Voting Rights |
|
04 March 2010 |
Final Results |
|
03 March 2010 |
Total Voting Rights |
|
22 February 2010 |
Total Voting Rights |
|
16 February 2010 |
Total Voting Rights |
|
01 February 2010 |
Re Contract |
|
29 January 2010 |
AMEC acquires Currie & Brown (Australia) Pty Ltd |
|
28 January 2010 |
Total Voting Rights |
|
21 January 2010 |
Re Contract |
|
19 January 2010 |
Total Voting Rights |
|
18 January 2010 |
Holding(s) in Company |
|
11 January 2010 |
Total Voting Rights |
|
07 January 2010 |
Total Voting Rights |
|
05 January 2010 |
Director/PDMR Shareholding |
|
15 December 2009 |
Total Voting Rights |
|
08 December 2009 |
Holding(s) in Company |
|
08 December 2009 |
Total Voting Rights |
|
04 December 2009 |
Holding(s) in Company |
|
04 December 2009 |
AMEC plc announces Vision 2015 |
|
24 November 2009 |
Total Voting Rights |
|
17 November 2009 |
Acquisition |
|
12 November 2009 |
Interim Management Statement |
|
10 November 2009 |
Acquisition |
|
09 November 2009 |
Total Voting Rights |
|
04 November 2009 |
Director/PDMR Shareholding |
|
02 November 2009 |
Total Voting Rights |
|
27 October 2009 |
Director/PDMR Shareholding |
|
26 October 2009 |
Statement on Civil Recovery Order |
|
19 October 2009 |
Total Voting Rights |
|
15 October 2009 |
Holding(s) in Company |
|
08 October 2009 |
Blocklisting Interim Review |
|
06 October 2009 |
Total Voting Rights |
|
01 October 2009 |
Director/PDMR Shareholding |
|
28 September 2009 |
Total Voting Rights |
|
21 September 2009 |
Total Voting Rights |
|
07 September 2009 |
Total Voting Rights |
|
07 September 2009 |
Transaction in Own Shares |
|
07 September 2009 |
Director/PDMR Shareholding |
|
03 September 2009 |
Re Contract |
|
02 September 2009 |
Director/PDMR Shareholding |
|
01 September 2009 |
Total Voting Rights |
|
27 August 2009 |
Half Yearly Report |
|
20 August 2009 |
Appointment of Company Secretary |
|
17 August 2009 |
Total Voting Rights |
|
10 August 2009 |
Total Voting Rights |
|
10 August 2009 |
Holding(s) in Company |
|
05 August 2009 |
Holding(s) in Company |
|
04 August 2009 |
Holding(s) in Company |
|
03 August 2009 |
Total Voting Rights |
|
20 July 2009 |
Acquisition |
|
13 July 2009 |
Total Voting Rights |
|
09 July 2009 |
Re Joint Venture |
|
06 July 2009 |
Director/PDMR Shareholding |
|
06 July 2009 |
Total Voting Rights |
|
29 June 2009 |
Total Voting Rights |
|
22 June 2009 |
Total Voting Rights |
|
11 June 2009 |
Statement re Possible Offer |
|
05 June 2009 |
Total Voting Rights |
|
05 June 2009 |
Earth and Environmental Seminar |
|
04 June 2009 |
Acquisition |
|
03 June 2009 |
Acquisition |
|
02 June 2009 |
Blocklisting Interim Review |
|
01 June 2009 |
Total Voting Rights |
|
26 May 2009 |
Total Voting Rights |
|
19 May 2009 |
Re Contract |
|
15 May 2009 |
Total Voting Rights |
|
14 May 2009 |
AGM Statement |
|
14 May 2009 |
Directorate Change |
|
13 May 2009 |
Interim Management Statement |
|
11 May 2009 |
Re Contract |
|
11 May 2009 |
Annual Information Update |
All of the above RNS announcements can be viewed on the London Stock Exchange website www.londonstockexchange.com and are also available on the Investors section of our website www.amec.com
2. Documents Filed at Companies House
The documents listed below were filed with the Registrar of Companies in England and Wales on or around the dates indicated.
|
Date |
Document Type |
|
|
|
|
01 April 2010 |
Form SH04 - Notice of sale or transfer of treasury shares by a public limited company |
|
05 March 2010 |
Form SH04 - Notice of sale or transfer of treasury shares by a public limited company |
|
01 February 2010 |
Form SH04 - Notice of sale or transfer of treasury shares by a public limited company |
|
20 January 2010 |
Form SH04 - Notice of sale or transfer of treasury shares by a public limited company |
|
18 December 2009 |
Application for registration of a memorandum of satisfaction that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property |
|
17 December 2009 |
Form SH04 - Notice of sale or transfer of treasury shares by a public limited company |
|
02 December 2009 |
Form SH04 - Notice of sale or transfer of treasury shares by a public limited company |
|
14 November 2009 |
Form SH04 - Notice of sale or transfer of treasury shares by a public limited company |
|
20 October 2009 |
Form SH03 - Return of purchase of own shares |
|
12 October 2009 |
Form SH04 - Notice of sale or transfer of treasury shares by a public limited company |
|
09 October 2009 |
Resolution - alteration to Memorandum and Articles |
|
02 October 2009 |
Form 169A2 - Return by a public limited company cancelling or selling or transferring shares from treasury |
|
25 September 2009 |
Form 169A2 - Return by a public limited company cancelling or selling or transferring shares from treasury |
|
10 September 2009 |
Form 288b - Secretary Terminated (Peter Holland) |
|
10 September 2009 |
Form 288a - Secretary Appointed (Michael Blacker) |
|
20 July 2009 |
Form 363a - Annual Return made up to 08/06/09 |
|
15 May 2009 |
Annual Accounts - made up to 31/12/08 |
|
15 May 2009 |
Special and Ordinary Resolutions passed at the 2009 AGM |
|
14 May 2009 |
Form 288b - Director Terminated (Elisabeth Airey) |
Copies of all the documents above are available for download from the Companies House website www.companieshouse.gov.uk or can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ.
3. Documents submitted to the FSA
The documents listed below were filed with the FSA on or around the dates indicated.
|
Date |
Document Type |
|
|
|
|
31 March 2010 |
2009 Annual Report & Accounts and Notice of 2010 AGM |
|
14 May 2009 |
Certified copy of resolutions passed at 2009 AGM |
Documents submitted to the FSA can be viewed at the UK Listing Authority's Document Viewing Facility situated at The Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.
Certain documents are also available on the Investors section of our website www.amec.com
4. Documents Lodged with the Securities and Exchange Commission
AMEC plc has an obligation to file copies of its Memorandum and Articles of Association and annual return (Companies Form 363) with the US Securities and Exchange Commission ("SEC"). The SEC has been notified that all other documents required to be furnished pursuant to Rule 12g3-2(b) of the Securities Exchange Act of 1934 are available on the Investors section of our website www.amec.com
5. Further Information
Further information about AMEC plc can be found on our website www.amec.com
Whilst the information referred to in this Update was correct at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.
K A Hand
Assistant Company Secretary
13 April 2010
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