BRAM.L Regulatory News (BRAM)

21 Apr 2008 12:39

Brammer PLC21 April 2008 Brammer Plc - Annual Information Update 21 April 2008 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 21 April 2008, 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referred to in this update was up to date at the time theinformation was published but some information may now be out of date. 1.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 20 April 2007 Annual Information Update 20 April 2007 Holdings in Company ( Amend 19 April 2007 announcement) 23 April 2007 Total Voting Rights 24 April 2007 Director/PDMR Shareholding 26 April 2007 Holdings in Company 27 April 2007 Holdings in Company 30 April 2007 Holdings in Company 30 April 2007 Holdings in Company 2 May 2007 Replacement - Director/PDMR Shareholding (20 April 2007) 4 May 2007 Holdings in Company 4 May 2007 Total Voting Rights as at 30 April 2007 22 May 2007 AGM Trading Statement 23 May 2007 Results of AGM 24 May 2007 Director/PDMR Shareholding 1 June 2007 Holdings in Company 6 June 2007 Holdings in Company 7 June 2007 Total Voting Rights as at 31 May 2007 2 July 2007 Total Voting Rights 6 July 2007 Boada Acquisition 11 July 2007 Replacement-Blocklisting Six Monthly Return(4 January 2007) 11 July 2007 Replacement-Blocklisting Six Monthly Return(4 January 2007) 11 July 2007 Blocklisting Six Monthly Return 3 August 2007 Notice of Results 14 August 2007 Holdings in Company 3 September 2007 2007 Interim Results 24 September 2007 Director/PDMR shareholding 27 September 2007 Director/PDMR shareholding 4 October 2007 Director/PDMR shareholding 4 October 2007 Holdings in Company 26 October 2007 Holdings in Company 2 November 2007 Total Voting Rights as at 31 October 2007 8 November 2007 Holdings in Company 3 December 2007 Total Voting Rights as at 30 November 2007 4 December 2007 Holdings in Company 4 December 2007 Holdings in Company 5 December 2007 Trading Statement 19 December 2007 Holdings in Company 20 December 2007 Additional Listing 28 December 2007 Holdings in Company 3 January 2008 Total Voting Rights as at 31 December 2007 3 January 2008 Blocklisting Six Monthly Return 21 January 2008 Notice of Results 4 February 2008 Holdings in Company 25 February 2008 Preliminary Announcement of Results 4 March 2008 Holdings in Company 7 March 2008 Additional Listing 7 March 2008 Holdings in Company 11 March 2008 Holdings in Company 17 March 2008 Director/PDMR shareholding 19 March 2008 Director/PDMR shareholding 19 March 2008 Director/PDMR shareholding 19 March 2008 Director/PDMR shareholding 19 March 2008 Director/PDMR shareholding 1 April 2008 CBS Rotary Power Motion Limited Acquisition 2 April 2008 Document on View 2 April 2008 Total Voting Rights as at 31 March 2008 4 April 2008 Holdings in Company 17 April 2008 Holdings in Company Details of all regulatory announcements for Brammer plc can be found on theLondon Stock Exchange website at www.londonstockexchange.com and on the Brammerplc website at www.brammer.biz. 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 19 April 2007 88 (2) Return of Allotment of Shares2 May 2007 88 (2) Return of Allotment of Shares3 May 2007 88 (2) Return of Allotment of Shares11 May 2007 88 (2) Return of Allotment of Shares 23 May 2007 88 (2) Return of Allotment of Shares24 May 2007 Special Business Resolutions passed at Annual General Meeting on 22 May 2007: Authority to allot shares S80 Companies Act Disapplication of pre-emption rights S95 Companies Act 31 May 2007 88 (2) Return of Allotment of Shares1 June 2007 88 (2) Return of Allotment of Shares5 June 2007 AA Annual Accounts for year ended 31 December 200614 June 2007 88 (2) Return of Allotment of Shares22 June 2007 88 (2) Return of Allotment of Shares27 June 2007 88 (2) Return of Allotment of Shares29 June 2007 2007 Annual Return6 July 2007 288C Change of Particulars for a Director6 July 2007 88 (2) Return of Allotment of Shares7 November 2007 88 (2) Return of Allotment of Shares14 November 2007 88 (2) Return of Allotment of Shares15 November 2007 403a Declaration of Satisfied Mortgage or Charge17 January 2008 88 (2) Return of Allotment of Shares2 April 2008 88 (2) Return of Allotment of Shares16 April 2008 88 (2) Return of Allotment of Shares 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/UK Listing Authority. The following documents have been published by the Company and sent out toShareholders of the Company over the previous 12 months or filed with the UKLADocument Viewing facility. Date of Publication Document 24 May 2007 Resolutions relating to Special Business passed at AGM on 22 May 20073 September 2007 Interim Report 200725 March 2008 Annual Report and Accounts for 2007, Chairman's letter and Notice of AGM, AGM Proxy Card Copies of these are available from the Company Secretary at the above address. Chris Short Company Secretary Brammer plc Tel: +44(0)161 902 5577 This information is provided by RNS The company news service from the London Stock Exchange