11th May 2009 13:39
AMEC plc
11 May 2009
Annual Information Update
As required under the Prospectus (Directive 2003/71/EC) Regulations 2005 and paragraph 5.2 of the Prospectus Rules, AMEC plc is presenting its Annual Information Update, which in this case relates to information that has been published or made available to the public between 15 July 2008 and 8 May 2009.
This Update will also be 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 or around the dates indicated.
Date Description of Contents of Announcement
|
7 May 2009 |
AMEC plc - Total Voting Rights |
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30 Apr 09 |
AMEC plc - Re Contract |
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29 Apr 09 |
AMEC plc - Total Voting Rights |
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21 Apr 09 |
AMEC plc - Total Voting Rights |
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09 Apr 09 |
AMEC plc - Annual Financial Report |
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08 Apr 09 |
AMEC plc - Director/PDMR Shareholding |
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08 Apr 09 |
AMEC plc - Total Voting Rights |
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27 Mar 09 |
AMEC plc - Total Voting Rights |
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24 Mar 09 |
AMEC plc - Acquisition |
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23 Mar 09 |
AMEC plc - Total Voting Rights |
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17 Mar 09 |
AMEC plc - Total Voting Rights |
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16 Mar 09 |
AMEC plc - Holding(s) in Company |
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13 Mar 09 |
AMEC plc - Holding(s) in Company |
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13 Mar 09 |
AMEC plc - Total Voting Rights |
|
12 Mar 09 |
AMEC plc - Final Results |
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12 Mar 09 |
AMEC plc - AMEC plc preliminary results 2008 |
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10 Mar 09 |
AMEC plc - Holding(s) in Company |
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05 Mar 09 |
AMEC plc - Holding(s) in Company |
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03 Mar 09 |
AMEC plc - Total Voting Rights |
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27 Feb 09 |
AMEC plc - Holding(s) in Company |
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26 Feb 09 |
AMEC plc - Total Voting Rights |
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25 Feb 09 |
AMEC plc - Re Contract |
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17 Feb 09 |
AMEC plc - Total Voting Rights |
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09 Feb 09 |
AMEC plc - Total Voting Rights |
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04 Feb 09 |
AMEC plc - Appointment of Joint Corporate Brokers |
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03 Feb 09 |
AMEC plc - Director/PDMR Shareholding |
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02 Feb 09 |
AMEC plc - Total Voting Rights |
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27 Jan 09 |
AMEC plc - Re Contract |
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26 Jan 09 |
AMEC plc - Total Voting Rights |
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26 Jan 09 |
AMEC plc - Acquisition |
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21 Jan 09 |
AMEC plc - Directorate Change |
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20 Jan 09 |
AMEC plc - Total Voting Rights |
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14 Jan 09 |
AMEC plc - Re Contract |
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14 Jan 09 |
AMEC plc - Trading Statement |
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12 Jan 09 |
AMEC plc - Total Voting Rights |
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08 Jan 09 |
AMEC plc - Director/PDMR Shareholding |
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05 Jan 09 |
AMEC plc - Total Voting Rights |
|
22 Dec 08 |
AMEC plc - Total Voting Rights |
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17 Dec 08 |
AMEC plc - Re Contract |
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15 Dec 08 |
AMEC plc - Total Voting Rights |
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11 Dec 08 |
AMEC plc - Nuclear Seminar |
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02 Dec 08 |
AMEC plc - Total Voting Rights |
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25 Nov 08 |
AMEC plc - Total Voting Rights |
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17 Nov 08 |
AMEC plc - Total Voting Rights |
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12 Nov 08 |
AMEC plc - Total Voting Rights |
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12 Nov 08 |
AMEC plc - Interim Management Statement |
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05 Nov 08 |
AMEC plc - Acquisition |
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04 Nov 08 |
AMEC plc - Holding(s) in Company |
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03 Nov 08 |
AMEC plc - Total Voting Rights |
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28 Oct 08 |
AMEC plc - Director/PDMR Shareholding |
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27 Oct 08 |
AMEC plc - Total Voting Rights |
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23 Oct 08 |
AMEC plc - Holding(s) in Company |
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22 Oct 08 |
AMEC plc - Holding(s) in Company |
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20 Oct 08 |
AMEC plc - Total Voting Rights |
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16 Oct 08 |
AMEC plc - Holding(s) in Company |
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15 Oct 08 |
AMEC plc - Holding(s) in Company |
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14 Oct 08 |
AMEC plc - Total Voting Rights |
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10 Oct 08 |
AMEC plc - Director/PDMR Shareholding |
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08 Oct 08 |
AMEC plc - Total Voting Rights |
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08 Oct 08 |
AMEC plc - Director/PDMR Shareholding |
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08 Oct 08 |
AMEC plc - Director/PDMR Shareholding |
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06 Oct 08 |
AMEC plc - Holding(s) in Company |
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06 Oct 08 |
AMEC plc - Disposal |
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01 Oct 08 |
AMEC plc - Director/PDMR Shareholding |
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01 Oct 08 |
AMEC plc - Blocklisting Interim Review |
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30 Sep 08 |
AMEC plc - Total Voting Rights |
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25 Sep 08 |
AMEC plc - Holding(s) in Company |
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23 Sep 08 |
AMEC plc - Holding(s) in Company |
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15 Sep 08 |
AMEC plc - Holding(s) in Company |
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12 Sep 08 |
AMEC plc - Holding(s) in Company |
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08 Sep 08 |
AMEC plc - Holding(s) in Company |
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08 Sep 08 |
AMEC plc - Director/PDMR Shareholding |
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04 Sep 08 |
AMEC plc - Additional Listing |
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02 Sep 08 |
AMEC plc - Holding(s) in Company |
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29 Aug 08 |
AMEC plc - Total Voting Rights |
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28 Aug 08 |
AMEC plc - Holding(s) in Company |
|
28 Aug 08 |
AMEC plc - Interim Results |
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07 Aug 08 |
AMEC plc - Total Voting Rights |
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07 Aug 08 |
AMEC plc - Additional Listing |
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04 Aug 08 |
AMEC plc - Director/PDMR Shareholding |
|
22 Jul 08 |
AMEC plc - Acquisition |
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17 Jul 08 |
AMEC plc - Director/PDMR Shareholding |
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15 Jul 08 |
AMEC plc - Annual Information Update |
All the above documents are 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
4 Feb 2009 Form 288a - Director Appointed (Neil Alexander Bruce)
4 Feb 2009 Form 288a - Director Appointed (Simon Robert Thompson)
15 Oct 2008 Form 88(2) - Return of an Allotment of Shares
2 Oct 2008 Resolution Filed - Alteration to Memorandum and Articles
29 Sept 2008 Form 88(2) - Return of an Allotment of Shares
18 Sept 2008 Form 288a - Director Appointment (Ian Philip McHoul)
9 Sept 2008 Form 88(2) - Return of an Allotment of Shares
20 Aug 2008 Form 88(2) - Return of an Allotment of Shares
11 Aug 2008 Form 88(2) - Return of an Allotment of Shares
24 July 2008 Form 88(2) - Return of an Allotment of Shares
All of the documents above are available for download from the Companies House website on www.companieshouse.gov.uk or copies can be obtained from Companies House, Crown Way, Maindy, Cardiff CF14 3UZ.
3. Documents Submitted to the FSA
9 Apr 2009 Annual Report & Accounts 2008
9 Apr 2009 Draft Memorandum & Articles of Association
9 Apr 2009 Notice of Annual General Meeting
9 Apr 2009 Proxy Voting Card
Documents submitted to the FSA can be viewed at the FSA Document Viewing Facility at 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 at 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.
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