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21 Apr 2009 15:54
Brammer Plc - Annual Information Update
21 April 2009
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 21 April 2009, 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referred to in this update was up to date at the time the information was published but some information may now be out of date.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:-
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Date of publication
|
Regulatory headline
|
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21 April 2008
|
Annual Information Update
|
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24 April 2008
|
Director/PDMR Shareholding
|
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24 April 2008
|
Holdings in Company
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1 May 2008
|
Holdings in Company
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8 May 2008
|
Holdings in Company
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15 May 2008
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Tecnoforniture Srl Acquisition
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19 May 2008
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Interim Management Statement
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20 May 2008
|
Results of AGM
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3 June 2008
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Total Voting Rights as at 31 May 2008
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9 June 2008
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Board Changes
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30 June 2008
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Blocklisting Interim Review
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1 July 2008
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Total Voting Rights
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1 July 2008
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Directors/PDMR Shareholdings
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8 August 2008
|
Notice of 2008 Interim Results Announcement
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29 August 2008
|
2008 Interim Results
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3 September 2008
|
Holdings in Company
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5 September 2008
|
Director/PDMR Shareholding
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30 September 2008
|
Holdings in Company
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30 September 2008
|
Total Voting Rights
|
|
3 November 2008
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Director/PDMR Shareholding
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19 November 2008
|
Interim Management Statement
|
|
31 December 2008
|
Director/PDMR Shareholding
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7 January 2009
|
Holdings in Company
|
|
12 January 2009
|
Trading Statement
|
|
19 January 2009
|
Blocklisting Interim Review
|
|
19 January 2009
|
Total Voting Rights
|
|
23 January 2009
|
Holdings in Company
|
|
12 February 2009
|
Notice of Results
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19 February 2009
|
Holdings in Company
|
|
23 February 2009
|
Preliminary Results
|
|
17 March 2009
|
Director/PDMR Shareholding
|
|
19 March 2009
|
Director/PDMR Shareholding
|
|
20 March 2009
|
Director/PDMR Shareholding
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|
20 March 2009
|
Director/PDMR Shareholding
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2 April 2009
|
Total Voting Rights
|
|
6 April 2009
|
Holdings in Company
|
|
9 April 2009
|
Additional Listing of shares
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|
9 April 2009
|
Holdings in Company
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9 April 2009
|
Holdings in Company
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21 April 2009
|
Holdings in Company
|
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 |
Description of Document |
|
|
30 April 2008 |
88 (2) |
Return of Allotment of Shares |
|
88 (2) |
Return of Allotment of Shares |
|
|
21 May 2008 |
Special Business Resolutions passed at Annual General Meeting on 20 May 2008: |
|
|
Authority to allot shares S80 Companies Act |
||
|
Disapplication of pre-emption rights S95 Companies Act |
||
|
28 May 2008 |
88 (2) |
Return of Allotment of Shares |
|
28 May 2008 |
88 (2) |
Return of Allotment of Shares |
|
19 June 2008 |
88 (2) |
Return of Allotment of Shares |
|
19 June 2008 |
AA |
Annual Accounts for year ended 31 December 2007 |
|
25 June 2008 |
88 (2) |
Return of Allotment of Shares |
|
27 June 2008 |
Annual Return 2008 |
|
|
30 June 2008 |
288b |
Terminating Appointment of Director |
|
1 July 2008 |
288a |
Appointment of Director |
|
17 September 2008 |
88 (2) |
Return of Allotment of Shares |
|
5 March 2009 |
353a |
Notice of place for inspection of a register of members |
|
11 March 2009 |
88 (2) |
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 UKLA Document Viewing facility.
|
Date of Publication |
Document |
|
|
21 May 2008 |
Resolutions relating to Special Business passed at AGM on 20 May 2008 |
|
|
2 April 2009 |
Annual Report and Accounts for 2008, Chairman's letter and Notice of AGM, AGM Proxy Card |
Copies of these are available from the Company Secretary at the above address.
Chris ShortCompany SecretaryBrammer plcTel: +44(0)161 902 5577
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