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4 Jan 2012 11:32
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Fenner PLC
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4 January 2012
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ANNUAL INFORMATION UPDATE
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Fenner 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 twelve months ended 31 December 2011. To avoid an unnecessarily lengthy document, information is referred to in this update rather than included in full.
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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referred to in this update was up to date at the time the information was published but some information may now be out of date.
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08 December 2011 Documents available for inspection/Notice of AGM
06 December 2011 Holding(s) in Company
01 December 2011 Acquisition
30 November 2011 Total Voting Rights
24 November 2011 Director/PDMR Shareholding
27 November 2011 Director/PDMR Shareholding
21 November 2011 Holding(s) in Company
18 November 2011 Director/PDMR Shareholding
15 November 2011 Additional Listing
09 November 2011 Final Results
12 October 2011 Carrillion PLC Directorship in Another PLC
12 October 2011 Directorate Change
26 September 2011 Holding(s) in Company
19 September 2011 Director Declaration
06 September 2011 Pre-Close Trading Update
02 September 2011 Blocklisting Interim Review
01 September 2011 Completion of Acquisition
24 August 2011 Holding(s) in Company
24 August 2011 Acquisition
04 August 2011 Director/PDMR Shareholding
18 July 2011 Interim Management Statement
04 July 2011 Acquisition
08 June 2011 Director/PDMR Shareholding
31 May 2011 Total Voting Rights
27 May 2011 US$200 Million Private Placement
04 May 2011 Additional Listing
28 April 2011 Acquisition
27 April 2011 Half Year Results
13 April 2011 Holding(s) in Company
07 March 2011 Pre-close Trading Update
02 March 2011 Re Board Changes
01 March 2011 Blocklisting Interim Review
28 February 2011 Total Voting Rights
24 February 2011 Director/PDMR shareholding
24 February 2011 Director/PDMR shareholding
17 February 2011 PDMR shareholding PSP
09 February 2011 Additional Listing
28 January 2011 Holding(s) in Company
14 January 2011 Result of AGM
12 January 2011 AGM and IMS
10 January 2011 Holding(s) in Company
07 January 2011 Holding(s) in Company
06 January 2011 Annual Information Update
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Copies of the above announcements can be downloaded from the London Stock Exchange's website, www.londonstockexchange.com or from the Company's website, www.fenner.com.
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Copies of documents referred to as having been filed with the National Storage MechanismΒ can be obtained from the Company Secretary at Fenner PLC, Hesslewood Country Office Park, Ferriby Road, Hessle, East Yorkshire HU13 0PW.
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All of the documents listed below were filed with Companies House on or around the dates indicated.
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06 December 2011 Statement of Capital
06 December 2011 Statement of Capital
06 December 2011 Statement of Capital
06 December 2011 Statement of Capital
06 December 2011 Statement of Capital
06 December 2011 Statement of Capital
06 December 2011 Statement of Capital
06 December 2011 Statement of Capital
06 December 2011 Statement of Capital
06 December 2011 Statement of Capital
06 December 2011 Statement of Capital
06 December 2011 Statement of Capital
06 December 2011 Statement of Capital
04 August 2011 Director's Change of Particulars
12 May 2011 Statement of Capital
10 May 2011 Statement of Capital
17 March 2011 Director's Change of Particulars
17 March 2011 Director's Change of Particulars
04 March 2011 Director Appointed
04 March 2011 Director Appointment Terminated
04 February 2011 Annual Return
24 January 2011 Group of Companies' Accounts Made up to 31/08/2010
19 January 2011 Resolutions Passed at AGM
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Copies of documents filed at Companies House can be obtained from Companies House or from the Company Secretary at Fenner PLC, Hesslewood Country Office Park, Ferriby Road, Hessle, East Yorkshire HU13 0PW.
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Further Enquiries:
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Debra Bradbury, Company Secretary
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Phone: 01482 626500
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