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21 Dec 2012 14:22
Devro plc
21 December 2012
ANNUAL INFORMATION UPDATE
Devro plc (the "Company") is pleased to provide an annual information update in accordance with the requirements of the Prospectus Rule 5.2. This update refers to information that has been published or made available by the Company to the public over the 52 weeks to 21 December 2012. To avoid an unnecessarily lengthy document, information is referred to in this update rather than included in full.
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referred to in this update was up to date at the time the information was published but some information may now be out of date.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 through RNS, a Regulatory Information Service provider.
DATE | SOURCE | ANNOUNCEMENT |
19-Dec-12 | RNS | Director/PDMR Shareholding |
18-Dec-12 | RNS | Listing Rule 9.6.14(R) Disclosure |
23-Nov-12 | RNS | Blocklisting Six Monthly Return |
31-Oct-12 | RNS | Total Voting Rights |
26-Oct-12 | RNS | Holding(s) in Company |
24-Oct-12 | RNS | Director/PDMR Shareholding |
22-Oct-12 | RNS | Holding(s) in Company |
22-Oct-12 | RNS | Director/PDMR Shareholding |
22-Oct-12 | RNS | Director/PDMR Shareholding |
22-Oct-12 | RNS | Interim Management Statement |
03-Oct-12 | RNS | Director/PDMR Shareholding |
05-Sep-12 | RNS | Listing Rule 9.6.14(R) Disclosure |
31-Aug-12 | RNS | Total Voting Rights |
29-Aug-12 | RNS | Holding(s) in Company |
02-Aug-12 | RNS | Director/PDMR Shareholding |
01-Aug-12 | RNS | Director/PDMR Shareholding |
01-Aug-12 | RNS | Holding(s) in Company |
31-Jul-12 | RNS | 2012 Interim Results |
16-Jul-12 | RNS | Listing Rule 9.6.14R Disclosure |
05-Jul-12 | RNS | Holding(s) in Company |
04-Jul-12 | RNS | Director/PDMR Shareholding |
03-Jul-12 | RNS | Interim Results and Webcast Notification |
26-Jun-12 | RNS | Holding(s) in Company |
21-Jun-12 | RNS | Holding(s) in Company |
13-Jun-12 | RNS | Holding(s) in Company |
13-Jun-12 | RNS | Holding(s) in Company |
31-May-12 | RNS | Total Voting Rights |
28-May-12 | RNS | Director/PDMR Shareholding |
24-May-12 | RNS | Blocklisting Return |
18-May-12 | RNS | Director/PDMR Shareholding |
03-May-12 | RNS | Blocklisting Six Monthly Return |
03-May-12 | RNS | Company Resolutions |
30-Apr-12 | RNS | Total Voting Rights and Share Capital |
25-Apr-12 | RNS | Holding(s) in Company |
19-Apr-12 | RNS | AGM Results |
19-Apr-12 | RNS | Interim Management Statement and AGM |
05-Apr-12 | RNS | Director/PDMR Shareholding |
02-Apr-12 | RNS | Director/PDMR Shareholding |
02-Apr-12 | RNS | Total Voting Rights |
30-Mar-12 | RNS | Director/PDMR Shareholding |
29-Mar-12 | RNS | Director/PDMR Shareholding |
26-Mar-12 | RNS | Director/PDMR Shareholding |
23-Mar-12 | RNS | Blocklisting Application |
13-Mar-12 | RNS | 2011 Annual Report |
02-Mar-12 | RNS | Director/PDMR Shareholding |
01-Mar-12 | RNS | Non-Executive Director Appointment |
22-Feb-12 | RNS | Director/PDMR Shareholding |
21-Feb-12 | RNS | Results for the year ended 31 December 2011 |
03-Feb-12 | RNS | Preliminary results webcast details |
18-Jan-12 | RNS | Notice of Results |
Copies of the above announcements can be downloaded from the London Stock Exchange's website, www.londonstockexchange.com.
2. Documents Filed at Companies House
DATE | TYPE | DESCRIPTION |
12/10/2012 | SH01 | Return of allotment of shares |
22/08/2012 | SH01 | Return of allotment of shares |
03/08/2012 | SH01 | Return of allotment of shares |
26/06/2012 | AA | Group of Companies' Accounts made up to 31/12/11 |
10/05/2012 | SH01 | Return of allotment of shares |
10/05/2012 | RES10 | Authorised allotment of shares and debentures |
24/04/2012 | TM01 | Termination of appointment of director |
05/04/2012 | SH01 | Return of allotment of shares |
02/03/2012 | AR01 | Annual return |
02/03/2012 | CH01 | Director's change of particulars |
02/03/2012 | AP01 | Appointment of Director |
01/03/2012 | CH01 | Director's change of particulars |
01/03/2012 | CH01 | Director's change of particulars |
Copies of documents filed at Companies House can be obtained from the Companies House website at www.companieshouse.gov.uk or from the Company Secretary at Devro plc, Moodiesburn, Chryston, G69 0JE.
3. Documents sent to Shareholders
The Company has despatched the following documents to shareholders who requested them:
Annual Report and Accounts to 31 December 2011, including notice of AGM
Interim results for the six months ended 30 June 2012
These documents can all be found on the Company's website at www.devro.com.
Copies of all documents referred to can be obtained from the Company Secretary at Devro plc, Moodiesburn, Chryston, G69 0JE.
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