BRAM.L Regulatory News (BRAM)

27 Apr 2006 14:19

Brammer PLC27 April 2006 Article 10 Brammer Plc - Annual Information Update 27 April 2006 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 27 April 2006, 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referred to in this update was up to date at the time theinformation was published but some information may now be out of date. 1.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 09 May 2005 Holding(s) in Company10 May 2005 Holding(s) in Company17 May 2005 Holding(s) in Company01 July 2005 Blocklisting Interim Review01 July 2005 Blocklisting Interim Review01 July 2005 Blocklisting Interim Review07 July 2005 Holding(s) in Company15 July 2005 Holding(s) in Company18 July 2005 Holding(s) in Company22 July 2005 Holding(s) in Company03 August 2005 Notice of Results24 August 2005 IFRS30 August 2005 Holding(s) in Company02 September 2005 Holding(s) in Company06 September 2005 Interim Results06 September 2005 Acquisition08 September 2005 Holding(s) in Company09 September 2005 Holding(s) in Company09 September 2005 Holding(s) in Company09 September 2005 Holding(s) in Company09 September 2005 Holding(s) in Company09 September 2005 Holding(s) in Company12 September 2005 Holding(s) in Company13 September 2005 Holding(s) in Company15 September 2005 Holding(s) in Company16 September 2005 Holding(s) in Company16 September 2005 Holding(s) in Company16 September 2005 Holding(s) in Company16 September 2005 Holding(s) in Company16 September 2005 Holding(s) in Company16 September 2005 Holding(s) in Company19 September 2005 Holding(s) in Company26 September 2005 Holding(s) in Company12 October 2005 Holding(s) in Company27 October 2005 Holding(s) in Company16 November 2005 Holding(s) in Company17 November 2005 Holding(s) in Company17 November 2005 Investor Day24 November 2005 Holding(s) in Company24 November 2005 Holding(s) in Company24 November 2005 Holding(s) in Company24 November 2005 Holding(s) in Company24 November 2005 Holding(s) in Company25 November 2005 Holding(s) in Company29 November 2005 Holding(s) in Company09 December 2005 Holding(s) in Company09 December 2005 Holding(s) in Company09 December 2005 Holding(s) in Company13 December 2005 Board Change20 December 2005 Holding(s) in Company28 December 2005 Holding(s) in Company03 January 2006 Blocklisting Interim Review03 January 2006 Blocklisting Interim Review03 January 2006 Blocklisting Interim Review03 January 2006 Blocklisting Interim Review03 January 2006 Blocklisting Interim Review09 January 2006 Holding(s) in Company09 January 2006 Holding(s) in Company13 January 2006 Holding(s) in Company18 January 2006 Holding(s) in Company31 January 2006 Holding(s) in Company02 February 2006 Holding(s) in Company02 February 2006 Holding(s) in Company02 February 2006 Holding(s) in Company02 February 2006 Holding(s) in Company14 February 2006 Holding(s) in Company22 February 2006 Notice of Results07 March 2006 Final Results10 March 2006 Holding(s) in Company13 March 2006 Director/PDMR Shareholding16 March 2006 Holding(s) in Company20 March 2006 Holding(s) in Company05 April 2006 Director/PDMR Shareholding07 April 2006 Document on View07 April 2006 Director/PDMR Shareholding11 April 2006 Holding(s) in Company12 April 2006 Holding(s) in Company12 April 2006 Director/PDMR Shareholding13 April 2006 Director/PDMR Shareholding13 April 2006 Director/PDMR Shareholding13 April 2006 Director/PDMR Shareholding19 April 2006 Director/PDMR Shareholding 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 23 May 2005 Annual General Meeting 18 May 2005 Special Business Resolutions Disapplication of pre-emption rights S89 Companies Act Authority to purchase own shares S166 Companies Act23 May 2005 AA Company Accounts made up to 31 December 200425 June 2005 363s Annual Return made up to 10 June 20058 September 2005 288a Appointment of Director20 December 2005 288b Resignation of Director 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 The following documents have been published by the Company and sent out toShareholders of the Company over the previous 12 months. Date of Publication Document 12 September 2005 Interim Report 200506 April 2006 Annual Report 2005 and Notice of Annual General Meeting Copies of these are available from the Company Secretary at the above address. Chris ShortCompany SecretaryBrammer plc This information is provided by RNS The company news service from the London Stock Exchange