RNS Number : 2692Z
Fiberweb Plc
13 March 2012
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Fiberweb plc (the "Company2)
ANNUAL INFORMATION UPDATE FOR THE 12 MONTHS FROM 13 MARCH 2011
This annual information update is filed pursuant to Prospectus Rule 5.2 made by the Financial Services Authority and not for any other purpose. By filing this annual information update 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 or referred to herein. The information referred to is not necessarily up to date as at the date of this annual information update 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 constitutes, by virtue of this communication, an offer of any securities addressed to any person and should not be relied on by any person.
1. Announcements made via a Regulatory Information Service
|
Date
|
Document
|
|
14/03/2011
|
Publication of Rights Issue Prospectus
|
|
14/03/2011
|
Completion of Sale and Leaseback
|
|
18/03/2011
|
Results of Rights Issue
|
|
23/03/2011
|
Director/PDMR Shareholding
|
|
01/04/2011
|
Total Voting Rights
|
|
06/04/2011
|
Holdings in Company
|
|
04/05/2011
|
Director/PDMR Shareholding
|
|
09/05/2011
|
Holdings in Company
|
|
10/05/2011
|
AGM and IMS Statement
|
|
10/05/2011
|
Result of AGM
|
|
17/05/2011
|
Acquisition of Tubex
|
|
18/05/2011
|
Additional Listing
|
|
31/05/2011
|
Additional Listing
|
|
31/05/2011
|
Holdings in Company
|
|
01/06/2011
|
Total Voting Rights
|
|
01/06/2011
|
Director/PDMR Shareholding
|
|
02/06/2011
|
Holdings in Company
|
|
03/06/2011
|
Director/PDMR Shareholding
|
|
06/06/2011
|
Holdings in Company
|
|
23/06/2011
|
Holdings in Company
|
|
06/07/2011
|
Director/PDMR Shareholding
|
|
01/07/2011
|
Total Voting Rights
|
|
12/07/2011
|
Interim Trading Update
|
|
04/08/2011
|
Half Yearly Report
|
|
09/11/2011
|
Director/PDMR Shareholding
|
|
11/11/2011
|
Proposed sale of hygiene business
|
|
11/11/2011
|
Director/PDMR Shareholding
|
|
11/11/2011
|
Interim Management Statement
|
|
16/11/2011
|
Posting of Circular
|
|
22/11/2011
|
Director/PDMR Shareholding
|
|
28/11/2011
|
Holdings in Company
|
|
06/12/2011
|
Result of Meeting
|
|
07/12/2011
|
Holdings in Company
|
|
12/12/2011
|
Holdings in Company
|
|
15/12/2011
|
Holdings in Company
|
|
15/12/2011
|
Holdings in Company
|
|
28/12/2011
|
Director/PDMR Shareholding
|
|
03/01/2012
|
Completion re hygiene business and Board change
|
|
06/01/2012
|
Holdings in Company
|
|
13/01/2012
|
Trading Statement
|
|
16/01/2012
|
Holdings in Company
|
|
31/01/2012
|
Holdings in Company
|
|
03/02/2012
|
Announcement re Shareholder Circular (Electronic communications)
|
|
15/02/2012
|
Notice of Results
|
|
01/03/2012
|
Holdings in Company
|
|
01/03/2012
|
Annual Results Announcement
|
Details of all regulatory announcements for Fiberweb plc can be found on the London Stock Exchange website at www.londonstockexchange.com; the National Storage Mechanism located at www.hemscott.com/nsm.do and on the Fiberweb plc website at www.fiberweb.com.
2. Documents filed with Companies House
|
Date
|
Document
|
|
01/04/2011
|
SH01 - Allotment of Shares
|
|
13/05/2011
|
Financial Statements for y/e 31 December 2010
|
|
09/06/2011
|
SH01 - Allotment of Shares
|
|
11/07/2011
|
SH01 - Allotment of Shares
|
|
04/10/2011
|
CH01 - Directors Change of Particulars
|
|
30/1/2012
|
AR01 - Annual Return
|
Copies of documents filed at Companies House can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ or through Companies House Direct at www.direct.companieshouse.gov.uk
Copies of all the above documents may be obtained from the Company Secretary at the Company's Registered Office.
3. Documents sent to shareholders.
|
Date
|
Document
|
|
02/03/2011
|
Prospectus re Rights Issue
|
|
09/03/2011
|
Report and Accounts
Notice of Annual General Meeting
|
|
14/03/2011
|
Supplementary prospectus re Rights Issue
|
|
16/11/2011
|
Circular re proposed disposal of hygiene business
Notice of General Meeting
|
|
03/02/2012
|
Circular re Website/Electronic communications
|
4. Documents sent to the National Storage Mechanism
The Company submitted copies of the following documents to the National Storage Mechanism on or around the dates indicated:
|
Date
|
Document
|
|
02/03/2011
|
Prospectus re Rights Issue
|
|
09/03/2011
|
Report and Accounts
Notice of Annual General Meeting
|
|
14/03/2011
|
Supplementary prospectus re Rights Issue
|
|
16/11/2011
|
Circular re proposed disposal of hygiene business
Notice of General Meeting
|
|
03/02/2012
|
Circular re Website/Electronic communications
|
The above documents may be viewed at the National Storage Mechanism located at www.hemscott.com/nsm.do.
Fiberweb plc
Forsyth House
211 - 217 Lower Richmond Road
Richmond on Thames
TW9 4LN.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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