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29 Jul 2011 12:35
ANNUAL INFORMATION UPDATE FOR THE 12 MONTHS UP TO AND INCLUDING 29 JULY 2011
In accordance with Prospectus Rule 5.2 (the "Rule"), the following information which has been made available to the public and which is disclosed pursuant to this Rule by WS Atkins plc (the "Company") in the 12 months up to and including 29 July 2011, is outlined below.
To avoid an unnecessarily lengthy document, information is referred to in this update, rather than included in full.
1. The following UK Regulatory announcements were made via a Regulatory Information Service:
Date of Announcement | Headline of Announcement at Stock Exchange |
18/07/2011 | Director/PDMR Shareholding |
05/07/2011 | Holding(s) in Company |
01/07/2011 | Annual Financial Report |
21/06/2011 | Director/PDMR Shareholding |
17/06/2011 | Director/PDMR Shareholding |
16/06/2011 | Directorate Change |
16/06/2011 | Final Results |
15/06/2011 | Director/PDMR Shareholding |
06/06/2011 | Acquisition |
06/06/2011 | Atkins pension plan agreement |
02/06/2011 | Directorate Change |
01/06/2011 | Holding(s) in Company |
17/05/2011 | Director/PDMR Shareholding |
18/04/2011 | Director/PDMR Shareholding |
13/04/2011 | Trading Statement |
05/04/2011 | Director/PDMR Shareholding |
16/03/2011 | Director/PDMR Shareholding |
14/03/2011 | Acquisition |
16/02/2011 | Director/PDMR Shareholding |
16/02/2011 | Analyst conference call |
16/02/2011 | Interim Management Statement |
10/02/2011 | Analyst Presentation |
02/02/2011 | Director/PDMR Shareholding |
02/02/2011 | Director/PDMR Shareholding |
18/01/2011 | Director/PDMR Shareholding |
17/12/2010 | Director/PDMR Shareholding |
30/11/2010 | Director/PDMR Shareholding |
25/11/2010 | Half Yearly Report |
17/11/2010 | Director/PDMR Shareholding |
08/11/2010 | Acquisition |
28/10/2010 | Director Declaration |
19/10/2010 | Director/PDMR Shareholding |
19/10/2010 | Director/PDMR Shareholding |
14/10/2010 | Director/PDMR Shareholding |
05/10/2010 | Director/PDMR Shareholding |
04/10/2010 | WS Atkins plc completes acquisition of PBSJ |
01/10/2010 | Acquisition Update |
30/09/2010 | Director/PDMR Shareholding |
30/09/2010 | Director/PDMR Shareholding |
27/09/2010 | Director/PDMR Shareholding |
16/09/2010 | Director/PDMR Shareholding |
15/09/2010 | Director/PDMR Shareholding |
10/09/2010 | Result of AGM |
09/09/2010 | AGM Statement |
03/09/2010 | Holding(s) in Company |
18/08/2010 | Director/PDMR Shareholding |
18/08/2010 | Director/PDMR Shareholding |
17/08/2010 | Director/PDMR Shareholding |
13/08/2010 | Director/PDMR Shareholding |
10/08/2010 | Director/PDMR Shareholding |
02/08/2010 | Director/PDMR Shareholding |
02/08/2010 | Acquisition |
02/08/2010 | Interim Management Statement |
30/07/2010 | Annual Information Update |
Details of all regulatory announcements can be found in full on the Company's Market News pages on the London Stock Exchange website at www.londonstockexchange.com. Copies can also be located on the Company's investor relations website at www.atkinsglobal.com/investors.
2. The following filings were made to Companies House during the twelve month period up to and including 29 July 2011:
Date | Description |
14/06/2011 | Director appointed |
14/10/2010 | Annual return |
27/09/2010 | Statement of Company's objects |
27/09/2010 | Alteration to articles of association |
27/09/2010 | Resolutions passed at the Company's AGM |
27/09/2010 | Report and accounts for the year ended 31 March 2010 |
Copies of the documents can be found on the Companies House website www.companieshouse.gov.uk or by contacting Companies House, Crown Way, Maindy, Cardiff CF14 3UZ, telephone 0303 1234 500.
3. The Company despatched the following documents to the holders of its securities during the past 12 months (copies of these documents were also submitted to the National Storage Mechanism):
Date | Description |
01/07/2011 | EITHER: ·; Notice of Availability of Report and Accounts for the year ended 31 March 2011 ·; Notice of Annual General Meeting ·; Form of Proxy OR: ·; Report and Accounts for the year ended 31 March 2011 ·; Notice of Annual General Meeting ·; Form of Proxy |
Copies of these documents can be obtained from the Company Secretary, WS Atkins plc, Woodcote Grove, Ashley Road, Epsom, Surrey KT18 5BW and are also available at www.atkinsglobal.com/investors.
Further information regarding the Company and its activities is available at the Company's investor relations website www.atkinsglobal.com/investors.
A copy of this Annual Information Update and all the documents referred to in it can be obtained from the Company's registered office.
In accordance with Article 27(3) of the Prospectus Disclosure Regulations it is acknowledged that whilst the information referred to above was correct at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.
Richard Webster
Company Secretary
29 July 2011
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