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8 Jan 2009 14:59
Fenner PLC
8 January 2009
ANNUAL INFORMATION UPDATE
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 2008. 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referred to in this update was up to date at the time the information was published but some information may now be out of date.
24 December 2008 Second Price Monitoring Extension
24 December 2008 Price Monitoring Extension
23 December 2008 Holding(s) in Company
22 December 2008 Holding(s) in Company
12 December 2008 Holding(s) in Company
11 December 2008 Notice of AGM
08 December 2008 Director/PDMR Shareholding
03 December 2008 Director/PDMR Shareholding
24 November 2008 Director/PDMR Shareholding
24 November 2008 Director/PDMR Shareholding
21 November 2008 Director/PDMR Shareholding
20 November 2008 Holding(s) in Company
19 November 2008 Director/PDMR Shareholding
14 November 2008 Director/PDMR Shareholding
14 November 2008 Director/PDMR Shareholding
14 November 2008 Director/PDMR Shareholding
14 November 2008 Director/PDMR Shareholding
14 November 2008 Director/PDMR Shareholding
13 November 2008 Director/PDMR Shareholding
13 November 2008 Director/PDMR Shareholding
13 November 2008 Director/PDMR Shareholding
13 November 2008 Director/PDMR Shareholding
12 November 2008 Final Results
21 October 2008 Holding(s) in Company
20 October 2008 Shareholder Communication
16 October 2008 Holding(s) in Company
15 October 2008 Holding(s) in Company
06 October 2008 Notice of Results
03 October 2008 Holding(s) in Company
02 October 2008 Completion of Acquisition
11 September 2008 Director/PDMR Shareholding
09 September 2008 Blocklisting Interim Review
08 September 2008 Pre-Close Statement
07 August 2008 Holding(s) in Company
04 August 2008 Holding(s) in Company
01 August 2008 Acquisition
18 July 2008 Holding(s) in Company
18 July 2008 Interim Management Statement
11 July 2008 Disposal
03 July 2008 Holding(s) in Company
26 June 2008 Acquiring Assets of Conveyor Services Corp.
30 May 2008 Total Voting Rights
22 May 2008 Holding(s) in Company
30 April 2008 Interim Results
15 April 2008 Notice of Results
08 April 2008 Holding(s) in Company
02 April 2008 Acquisition
31 March 2008 Total Voting Rights
20 March 2008 Holding(s) in Company
20 March 2008 Holding(s) in Company
19 March 2008 Holding(s) in Company
14 March 2008 Placing Results
14 March 2008 Placing, Acquisition Update
10 March 2008 Blocklisting Interim Review
03 March 2008 Acquisition
29 February 2008 Total Voting Rights
12 February 2008 Director/PDMR Shareholding
12 February 2008 Director/PDMR Shareholding
12 February 2008 Director/PDMR Shareholding
06 February 2008 Acquisition
09 January 2008 AGM and IMS
03 January 2008 Annual Information Update
Copies of the above announcements can be downloaded from the London Stock Exchange's web-site, www.londonstockexchange.com/marketnews or from the Company's website, www.fenner.com.
Copies of documents referred to as having been filed with the UK Listing Authority's Document Viewing Facility can be obtained from the Company Secretary at Fenner PLC, Hesslewood Country Office Park, Ferriby Road, Hessle, East Yorkshire HU13 0PW.
All of the documents listed below were filed with Companies House on or around the dates indicated.
30.05.2008 Return of Allotment of Shares
29.05.2008 Return of Allotment of Shares
20.05.2008 Return of Allotment of Shares
25.04.2008 Share Agreement
25.04.2008 Return of Allotment of Shares
27.03.2008 Return of Allotment of Shares
17.03.2008 Return of Allotment of Shares
26.02.2008 Return of Allotment of Shares
12.02.2008 Return of Allotment of Shares
05.02.2008 Annual Return
22.01.2008 Company Accounts
18.01.2008 Resolutions passed at AGM
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.
Further Enquiries:
Debra Bradbury, Company Secretary
Phone: 01482 626500
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