20th Apr 2007 16:01
Brammer PLC20 April 2007 Brammer Plc - Annual Information Update 20 April 2007 Brammer (the "Company") Annual Information Update In accordance with Rule 5.2 of the Prospectus Rules, the Company announces thatthe following information has been published or made available to the publicover the previous 12 months, up to and including 20 April 2007, in compliancewith laws and rules dealing with the regulation of securities, issues ofsecurities and securities markets. The information referred to in this update was up to date at the time theinformation was published but some information may now be out of date. 1. Regulatory announcements The following UK regulatory announcements have been made by the company via aRegulatory Information Service over the previous 12 months:- Date of publication Regulatory headline 20.04.06 Director/PDMR Shareholder 27.04.06 Annual Information Update 10.05.06 Holdings in Company 11.05.06 Holdings in Company 15.05.06 Holdings in Company 25.05.06 AGM Resolutions- Documents on View 02.06.06 Director/PDMR Shareholding 07.06.06 Director/PDMR Shareholding 20.06.06 Acquisition 03.07.06 Holdings in Company 03.07.06 Blocklisting Interim Review 03.07.06 Blocklisting Interim Review 03.07.06 Blocklisting Interim Review 03.07.06 Blocklisting Interim Review 03.07.06 Blocklisting Interim Review 13.07.06 Holdings in Company 19.07 06 Holdings in Company 08.08.06 Notice of Results 14.08.06 Holdings in Company 07.09.06 Holdings in Company 27.09.06 Director/PDMR Shareholding 10.10.06 Holdings in Company 19.10.06 Holdings in Company 13,11.06 Holdings in Company 24.11.06 Additional Listing 27.11.06 NED Appointment 29.11.06 Holding in Company 04.12.06 Holding in Company 12.12.06 Board Change 21.12.06 Holdings in Company 22.12.06 Holdings in Company 28.12.06 Total VotingRights 03.01.07 Holdings in Company 04.01.07 Blocklisting Interim Review 04.01.07 Blocklisting Interim Review 04.01.07 Blocklisting Interim Review 24.01.07 Notice of Results 24.01.07 Holdings in Company 06.02.07 Holdings in Company 08.02.07 Acquistion 08.02.07 Holdings in Company 26.02.07 Holdings in Company 27.02.07 Preliminary announcement of Results 01.03.07 Holdings in Company 01.03.07 Total Voting Rights 02.03.07 Director/PDMR Shareholding 05.03.07 Holdings in Company 09.03.07 Holdings in Company 09.03.07 Holdings in Company 09.03.07 Holdings in Company 15.03.07 Holdings in Company 19.03.07 Holdings in Company 21.03.07 Director/PDMR Shareholding 23.0.07 Director/PDMR Shareholding 27.03.07 Holdings in Company 29.03.07 Director/PDMR Shareholding 29.03.07 Document on View 30.03.07 Director/PDMR Shareholding 30.03.07 Director/PDMR Shareholding 30.03.07 Total Voting Rights 03.04.07 Holdings in Company 13.04.07 Holdings in Company 18.04.07 Placing of Shares 18.04.07 Placing Results 19.04.07 Director/PDMR Shareholding 20.04.06 Director/PDMR Shareholding Details of all regulatory announcements for Brammer plc can be found on theLondon Stock Exchange website at www.londonstockexchange.com and on the Brammerplc website at www.brammer.biz. 2. Documents filed at Companies House All of the documents listed below were filed with the Registrar of Companies inEngland and Wales on or around the dates indicated. Date Description of Document 29 May 2006 Special Business Resolutions passed at Annual General Meeting on 25 May 2006: Authority to allot shares S80 Companies Act Disapplication of pre-emption rights S95 Companies Act Authority to purchase own shares S166 Companies Act29 May 2006 AA Company Accounts made up to 31 December 200522 June 2006 363s Annual Return made up to 10 June 200627 October 2006 88(2) Return of Allotment of Shares22 November 2006 88(2) Return of Allotment of Shares1 December 2006 88(2) Return of Allotment of Shares13 December 2006 288a Appointment of Director28 December 2006 88(2) Return of Allotment of Shares6 January 2007 288b Resignation of Director9 January 2007 88(2) Return of Allotment of Shares15 February 2007 88(2) Return of Allotment of Shares1 March 2007 88(2) Return of Allotment of Shares14 March 2007 88(2) Return of Allotment of Shares 16 March 2007 88(2) Return of Allotment of Shares28 March 2007 88(2) Return of Allotment of Shares11 April 2007 88 (2) Return of Allotment of Shares Copies of the documents can be obtained from Companies House or onwww.companieshouse.gov.uk or from the Company Secretary at Brammer plc,Claverton Court, Claverton Road, Wythenshawe, Manchester M23 9NE. 3. Documents Published and sent to Shareholders/UK Listing Authority. The following documents have been published by the Company and sent out toShareholders of the Company over the previous 12 months or filed with the UKLADocument Viewing facility. Date of Publication Document 25 May 2006 Resolutions relating to Special Business passed at AGM on 25 May 20065 September 2006 Interim Report 200627 March 2007 Annual Report and Accounts for 2006, Chairman's letter and Notice of AGM, AGM Proxy Card Copies of these are available from the Company Secretary at the above address. Chris Short Company Secretary Brammer plc Tel: +44(0)161 902 5577 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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