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23 May 2012 12:03
Brammer Plc - Annual Information Update
23 May 2012
Brammer plc (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 23 May 2012, 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referred to in this update was up to date at the time the information was published but some information may now be out of date.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
11 May 2011 Annual Information Update
17 May 2011 Interim Management Statement
17 May 2011 Results of AGM
23 June 2011 Investor Seminar
27 June 2011 Director/ PDMR Shareholding
6 July 2011 Block Listing Interim Review
6 July 2011 Total Voting Rights
7 July 2011 Replacement Block Listing Interim Review
13 July 2011 Facilities Renewal
13 July 2011 Appointment of Broker and Financial Adviser
26 July 2011 Notice of 2011 Interim Results
27 July 2011 Holdings in Company
5 August 2011 2011 Interim Results
8 August 2011 Notification of Major Interest in Shares
23 August 2011 Holdings in Company
2 September 2011 Acquisition of Business and Assets of Buck & Hickman
2 September 2011 Placing of New Ordinary Shares
6 September 2011 Notification of Major Interest in Shares
7 September 2011 Total Voting Rights
7 September 2011 Director/ PDMR Shareholding
7 September 2011 Holdings in Company
8 September 2011 Director/ PDMR Shareholding
8 September 2011 Holdings in Company
9 September 2011 Holdings in Company
12 September 2011 Director/ PDMR Shareholding
30 September 2011 Completion of Acquisition
30 September 2011 Completion of Sale of Buck & Hickman
30 September 2011 Holdings in Company
10 October 2011 Holdings in Company
18 November 2011 Interim Management Statement
19 December 2011 Holdings in Company
3 January 2012 Holdings in Company
5 January 2012 Block Listing Six Monthly Return
6 January 2012 Holdings in Company
17 January 2012 Notice of Preliminary Results
23 January 2012 Holdings in Company
14 February 2012 Preliminary Results
14 February 2012 Board Changes
15 March 2012 Director/ PDMR Shareholding
16 March 2012 Holdings in Company
20 March 2012 Holdings in Company
20 March 2012 Director/ PDMR Shareholding
21 March 2012 Director/ PDMR Shareholding
22 March 2012 Holdings in Company
30 March 2012 Director/ PDMR Shareholding
3 April 2012 Director/ PDMR Shareholding
17 April 2012 Director/ PDMR Shareholding
26 April 2012 Director/ PDMR Shareholding
1 May 2012 Holdings in Company
3 May 2012 Investor Seminar
16 May 2012 Holdings in Company
17 May 2012 Interim Management Statement
18 May 2012 Holdings in Company
18 May 2012 Results of AGM
22 May 2012 Director/ PDMR Shareholding
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 |
18 May 2011 | Annual Accounts for year ended 31 December 2010 | |
20 June 2011 20 June 2011 20 June 2011 30 June 2011 6 December 2011 1 March 2012 23 May 2012 | SHO1 SHO1 SHO1 AR01 AD02 AP01 TM01 | Return of Allotment of shares Return of Allotment of shares Return of Allotment of shares Annual Return Notification of single alternative inspection location Appointment of director Termination of appointment of director
|
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 (UKLA).
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 UKLA. These are available for inspection at www.hemscott.com/nsm.do, the National Storage Mechanism which acts as the official mechanism for the storage of regulated information in the UK on behalf of the UKLA.
Date of Publication | Document | |
6 April 2012 |
| Annual Report and Accounts for 2012, Chairman's letter and Notice of AGM, AGM Proxy Card |
18 May 2012 | Resolutions relating to Special Business passed at AGM on 17 May 2012 |
Copies of these are available from the Company Secretary at the above address.
Steven Hodkinson
Deputy Company Secretary
Brammer plc
Tel: +44(0)161 902 5577
23 May 2012
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