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11 May 2011 16:12
Brammer Plc - Annual Information Update
Brammer (the "Company")
Annual Information Update
In accordance with Rule 5.2 of the Prospectus Rules, the Company announces that the following information has been published or made available to the public over the previous 12 months, up to and including 12 April 2011, in compliance with laws and rules dealing with the regulation of securities, issues of securities and securities markets.
The information referred to in this update was up to date at the time the information was published but some information may now be out of date.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 a Regulatory Information Service over the previous 12 months:-
Date of publication Regulatory headline
22 April 2010 Annual Information Update
30 April 2010 Director/ PDMR Shareholding
13 May 2010 Holdings in Company
14 May 2010 Holdings in Company
18 May 2010 Holdings in Company
18 May 2010 Interim Management Statement
18 May 2010 Results of AGM
19 May 2010 Holdings in Company
28 May 2010 Director/ PDMR Shareholding
9 June 2010 Holdings in Company
15 June 2010 Holdings in Company
23 June 2010 Holdings in Company
23 June 2010 Holdings in Company
24 June 2010 Director/ PDMR Shareholding
5 July 2010 Block Listing Six Monthly Returns
9 July 2010 Trading Update
19 July 2010 Notice of 2010 Interim Results
4 August 2010 Holdings in Company
6 August 2010 Appointment of Joint Brokers
6 August 2010 2010 Interim Results
20 August 2010 Holdings in Company
23 August 2010 Director/ PDMR Shareholding
23 September 2010 Holdings in Company
24 September 2010 Holdings in Company
28 September 2010 Holdings in Company
12 October 2010 Holdings in Company
15 October 2010 Director/ PDMR Shareholding
20 October 2010 Holdings in Company
2 November 2010 Holdings in Company
4 November 2010 Total Voting Rights
15 November 2010 Holdings in Company
18 November 2010 Interim Management Statement
2 December 2010 Total Voting Rights
5 January 2011 Total Voting Rights
5 January 2011 Total Voting Rights (Replacement 2 12 10)
5 January 2011 Block Listing Six Monthly Returns
19 January 2011 Notice of Preliminary Results
31 January 2011 Holdings in Company
22 February 2011 Preliminary Results
9 March 2011 Director/ PDMR Shareholding
11 March 2011 Director/ PDMR Shareholding
23 March 2011 Director/ PDMR Shareholding
24 March 2011 Director/ PDMR Shareholding
28 March 2011 Holdings in Company
30 March 2011 Holdings in Company
4 April 2011 Holdings in Company
5 April 2011 Director/ PDMR Shareholding
6 April 2011 Director/ PDMR Shareholding
6 April 2011 Holdings in Company
7 April 2011 Director/ PDMR Shareholding (Replacement 06 04 11)
12 April 2011 Director/ PDMR Shareholding
12 April 2011 Annual Financial Report
Details of all regulatory announcements for Brammer plc can be found on the London Stock Exchange website at www.londonstockexchange.com and on the Brammer plc website at www.brammer.biz.
2. Documents filed at Companies House
All of the documents listed below were filed with the Registrar of Companies in England and Wales on or around the dates indicated.
Date | Form | Description of Document |
28 May 2010
28 May 2010 5 June 2010 | Special Business Resolutions passed at Annual General Meeting on 18 May 2010: New Articles of Association Annual Accounts for year ended 31 December 2009 | |
23 June 2010
| AR01 | Annual Return |
20 October 2010 | SH01 | Return of allotment of shares |
1 December 2010 | SH01 | Return of allotment of shares |
16 December 2010 | SH01 | Return of allotment of shares |
5 January 2011 | SH01 | Return of allotment of shares |
Copies of the documents can be obtained from Companies House or on www.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 to Shareholders of the Company over the previous 12 months or filed with the UK Listing Authority via the Document Viewing Facility/ National Storage Mechanism.
Date of Publication | Document | |
27 May 2010 | Special Business Resolutions passed at AGM on 18 May 2010 | |
6 April 2011 | Annual Report and Accounts for 2010, Chairman's letter and Notice of AGM, AGM Proxy Card |
Copies of these are available from the Company Secretary at the above address.
Graham Jones
Deputy Company Secretary
Brammer plc
Tel: +44(0)161 902 5573
11 May 2011
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