2nd Apr 2012 07:00
Aggreko plc
Annual Information Update
In accordance with the requirements of the Prospectus Rule 5.2, the following summarises the information and documents published, or made available to the public, by the Company throughout the twelve months ended 31 March 2012.
In accordance with Article 27(3) of the Prospectus Directive, we confirm that, to the best of our knowledge, the information relating to the Company, as referred to above, was up-to-date at the date of publication, but it is acknowledged that such disclosures may, at any time, be out of date due to changing circumstances.
1. RNS Announcements
The following UK regulatory announcements have been made via RIS a Regulatory Information Service and can be obtained from the London Stock Exchange's web-site, www.londonstockexchange.com/marketnews or from the Investors (Regulatory News) page on the Company's website, www.aggreko.com.
Date | Document | |
28/03/2012 | Appointment of Non-executive Director | |
26/03/2012 | Acquisition | |
14/03/2012 | B Share Scheme - Further Purchase Offer | |
09/03/2012 | Final Results | |
01/03/2012 | Total Voting Rights | |
02/02/2012 | Total Voting Rights | |
01/02/2012 | Director Declaration | |
01/02/2012 | Directorship in another PLC | |
05/01/2012 | Director/PDMR Shareholding | |
04/01/2012 | Total Voting Rights | |
19/12/2011 | Contract Win | |
19/12/2011 | Trading Statement | |
01/12/2011 | Total Voting Rights | |
01/11/2011 | Notice of pre-close Trading Update | |
01/11/2011 | Total Voting Rights | |
01/11/2011 | Director/PDMR Shareholding | |
21/10/2011 | Interim Management Statement | |
05/10/2011 | Holding(s) in Company | |
03/10/2011 | Total Voting Rights | |
29/09/2011 | Notification of IMS | |
02/09/2011 | Total Voting Rights | |
25/08/2011 | Half Yearly Report | |
15/08/2011 | Total Voting Rights | |
11/07/2011 | Initial Purchase Offer and Cancellation of B Share | |
11/07/2011 | Results of Elections and Initial Purchase Offer | |
06/07/2011 | Result of General Meeting | |
05/07/2011 | Additional Listing | |
04/07/2011 | Total Voting Rights | |
27/06/2011 | Director/PDMR Shareholding | |
24/06/2011 | Director/PDMR Shareholding | |
22/06/2011 | Contract Win | |
20/06/2011 | Trading Statement | |
10/06/2011 | Holding(s) in Company | |
06/06/2011 | Notice of Trading Update | |
31/05/2011 | Total Voting Rights | |
03/05/2011 | Total Voting Rights | |
28/04/2011 | Result of AGM | |
27/04/2011 | Interim Management Statement | |
20/04/2011 | Director/PDMR Shareholding | |
19/04/2011 | Annual Information Update | |
07/04/2011 | Notice of IMS and AGM | |
04/04/2011 | Total Voting Rights | |
04/04/2011 | Contract Win |
2. Documents filed at Companies House
The Company has submitted filings to Companies House in relation to:
·; The Group accounts
·; Amended Articles of Association
Forms:
·; The allotment of shares/statement of capital
·; The annual return
·; Notice of consolidation, sub-division, redemption of shares
·; Return of purchase of own shares
·; Notice of cancellation of shares
Ordinary resolution:
·; The authority to allot shares
Special resolutions:
·; The authority to dis-apply pre-emption rights
·; The authority to make market purchases of shares
·; To allow 14 days notice of general meetings
·; The authority to sub-divide shares
·; The authority to make purchases of B shares
·; Amendments to the Articles of Association
Copies of the documents filed at Companies House can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ www.companieshouse.gov.uk.
3. Information provided to Shareholders and FSA
The following document was sent/made available to shareholders on 14 March 2012:
·; Circular setting out the terms of a further purchase offer for all outstanding B shares
The following documents were sent/made available to shareholders on 22 March 2012:
·; Annual Report and Accounts for the year ended 31 December 2011
·; Notice of the 2012 Annual General Meeting
Copies of the above documents can be found on the Investors (Regulatory News) page on the Company's website, www.aggreko.com. These documents have also been submitted to the National Storage Mechanism and will be available for inspection at www.hemscott.com/nsm.do.
Copies of all documents can be obtained from the Company Secretary, Aggreko plc, 8th Floor, Aurora, 120 Bothwell Street, Glasgow G2 7JS.
Further enquiries:
Peter Kennerley
Company Secretary
Telephone: 0141 225 5900
2 April 2012
Related Shares:
AGK.L