19th May 2009 16:51
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 and18 May 2009.
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 |
|
01 May 2008 |
AGM and IMS |
|
01 May 2008 |
Total Voting Rights |
|
01 May 2008 |
Result of AGM |
|
06 May 2008 |
Director/PDMR Shareholding |
|
12 May 2008 |
Annual Information Update |
|
29 May 2008 |
Publication of Prospectus |
|
02 June 2008 |
Director/PDMR Shareholding |
|
03 June 2008 |
Voting Rights and Capital |
|
03 June 2008 |
Director/PDMR Shareholding |
|
03 June 2008 |
Director/PDMR Shareholding |
|
03 June 2008 |
Director/PDMR Shareholding |
|
03 June 2008 |
Director/PDMR Shareholding |
|
12 June 2008 |
Director Declaration |
|
18 June 2008 |
Director/PDMR Shareholding |
|
18 June 2008 |
Director/PDMR Shareholding |
|
01 July 2008 |
Blocklisting Interim Review |
|
01 July 2008 |
Blocklisting Interim Review |
|
01 July 2008 |
Blocklisting Interim Review |
|
01 July 2008 |
Blocklisting Interim Review |
|
01 July 2008 |
Blocklisting Interim Review |
|
01 July 2008 |
Blocklisting Interim Review |
|
02 July 2008 |
Holding(s) in Company |
|
30 July 2008 |
Interim Results |
|
31 July 2008 |
Director/PDMR Shareholding |
|
01 August 2008 |
Director/PDMR Shareholding |
|
11 August 2008 |
Rexam PLC Interim Report 2008 |
|
09 September 2008 |
Director/PDMR Shareholding |
|
09 September 2008 |
Director/PDMR Shareholding |
|
09 September 2008 |
Director/PDMR Shareholding |
|
09 September 2008 |
Director/PDMR Shareholding |
|
09 September 2008 |
Director/PDMR Shareholding |
|
11 September 2008 |
Holding(s) in Company |
|
24 September 2008 |
Holding(s) in Company |
|
15 October 2008 |
Director/PDMR Shareholding |
|
30 October 2008 |
Directorate Change |
|
03 November 2008 |
Voting Rights and Capital |
|
05 November 2008 |
Director/PDMR Shareholding |
|
05 November 2008 |
Director/PDMR Shareholding |
|
05 November 2008 |
Director/PDMR Shareholding |
|
05 November 2008 |
Director/PDMR Shareholding |
|
05 November 2008 |
Director/PDMR Shareholding |
|
11 November 2008 |
Director/PDMR Shareholding |
|
18 November 2008 |
Interim Management Statement |
|
20 November 2008 |
Rexam Investor Seminar on Plastic Packaging |
|
25 November 2008 |
Holding(s) in Company |
|
01 December 2008 |
Director/PDMR Shareholding |
|
02 December 2008 |
Director/PDMR Shareholding |
|
10 December 2008 |
Further reduction in can making capacity in US |
|
05 January 2009 |
Voting Rights and Capital |
|
07 January 2009 |
Directorate Change |
|
07 January 2009 |
Blocklisting Interim Review |
|
07 January 2009 |
Blocklisting Interim Review |
|
07 January 2009 |
Blocklisting Interim Review |
|
07 January 2009 |
Blocklisting Interim Review |
|
07 January 2009 |
Blocklisting Interim Review |
|
07 January 2009 |
Blocklisting Interim Review |
|
16 January 2009 |
Director/PDMR Shareholding |
|
03 February 2009 |
Voting Rights and Capital |
|
19 February 2009 |
Final Results |
|
20 February 2009 |
Director/PDMR Shareholding |
|
25 February 2009 |
Director/PDMR Shareholding |
|
26 February 2009 |
Director/PDMR Shareholding |
|
26 February 2009 |
Director/PDMR Shareholding |
|
16 March 2009 |
Director/PDMR Shareholding |
|
31 March 2009 |
Annual Report 2008 and Notice of AGM |
|
02 April 2009 |
Voting Rights and Capital |
|
06 April 2009 |
Director/PDMR Shareholding |
|
17 April 2009 |
Holding(s) in Company |
|
06 May 2009 |
Notification of changes to Director's details |
|
07 May 2009 |
Interim Management Statement |
|
07 May 2009 |
Result of AGM |
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 |
|
08 May 2008 |
Form 288b Resignation of Director - Rolf Borjesson |
|
13 May 2008 |
Form 88(2) Return of allotment of shares |
|
15 May 2008 |
Resolution on disapplication of pre-emption rights |
|
19 May 2008 |
Form 88(2) Return of allotment of shares |
|
21 May 2008 |
Form 88(2) Return of allotment of shares |
|
12 June 2008 |
Form 88(2) Return of allotment of shares |
|
19 June 2008 |
Form 288c Director's Particulars - Carl George Symon |
|
23 June 2008 |
Form 88(2) Return of allotment of shares |
|
02 July 2008 |
AA Group of Companies' accounts made up to 31/12/2007 |
|
10 July 2008 |
Form 363c Return made up to 25/05/08; Bulk List |
|
15 July 2008 |
Form 88(2) Return of allotment of shares |
|
11 September 2008 |
Form 288c Director's particulars - Leslie Van de Walle |
|
30 September 2008 |
Form 288c Director's particulars - Carl Symon |
|
06 November 2008 |
Form 88(2) Return of allotment of shares |
|
24 November 2008 |
Form 288a Appointment of director - John Langston |
|
27 November 2008 |
Form 288c Director's particulars - Peter Ellwood |
|
19 December 2008 |
Form 88(2) Return of allotment of shares |
|
19 December 2008 |
Form 88(2) Return of allotment of shares |
|
23 December 2008 |
Form 88(2) Return of allotment of shares |
|
23 December 2008 |
Form 88(2) Return of allotment of shares |
|
27 December 2008 |
Form 88(2) Return of allotment of shares |
|
27 December 2008 |
Form 88(2) Return of allotment of shares |
|
27 December 2008 |
Form 88(2) Return of allotment of shares |
|
12 January 2009 |
Form 288b Resignation of director - William Barker |
|
16 January 2009 |
Form 288c Director's particulars - Michael Buzzacott |
|
16 January 2009 |
Form 288c Director's particulars - David Robbie |
|
16 January 2009 |
Form 288c Director's particulars - Peter Ellwood |
|
19 January 2009 |
Form 88(2) Return of allotment of shares |
|
20 January 2009 |
Form 353 Location of register of members |
|
26 January 2009 |
Form 288c Director's particulars - John Langston |
|
26 March 2009 |
Form 88(2) Return of allotment of shares |
|
15 May 2009 |
AA Group Companies' accounts made up to 31/12/2008 |
|
15 May 2009 |
Resolution on disapplication of pre-emption rights |
|
15 May 2009 |
Form 123 on increase of authorised share capital |
|
15 May 2009 |
Resolution on increase of authorised share capital |
|
15 May 2009 |
Memorandum of Association |
|
15 May 2009 |
Form 288b Resignation of director - Michael Buzzacott |
C. Documents sent to Shareholders
The following documents have been dispatched by the Company to holders of its securities.
|
Date |
Type of document |
|
8 August 2008 |
Interim Report 2008 |
|
31 March 2009 |
Annual Report 2008 |
|
31 March 2009 |
Notice of 2009 Annual General Meeting |
D. Documents submitted to UK Listing Authority
Copies of the following documents have been submitted to the UK Listing Authority for inspection at their Document Viewing Facility.
|
Date |
Type of document |
|
11 August 2008 |
Interim Report 2008 |
|
31 March 2009 |
Annual Report 2008 |
|
31 March 2009 |
Notice of 2009 Annual General Meeting |
|
11 May 2009 |
A certified extract of the resolutions passed as Special Business at the Company's Annual General Meeting on 7 May 2009 |
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 No 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 in the region of £4.6 billion. We employ just over 24,000 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. For further information, visit Rexam's website at www.rexam.com
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