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6 Jan 2010 10:19
Fenner PLC
6 January 2010
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 2009. 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referred to in this update was up to date at the time the information was published but some information may now be out of date.
10 December 2009 Notice of AGM
04 December 2009 Director/PDMR Shareholding
24 November 2009 Director/PDMR Shareholding
18 November 2009 Holding(s) in Company
11 November 2009 Final Results
04 November 2009 Holding(s) in Company
08 October 2009 Holding(s) in Company
05 October 2009 Notice of Results
07 September 2009 Pre-Close Trading Update
02 September 2009 Blocklisting Interim Review
01 September 2009 Director/PDMR Shareholding
10 August 2009 Holding(s) in Company
17 July 2009 Holding(s) in Company
17 July 2009 Interim Management Statement
22 June 2009 Holding(s) in Company
19 June 2009 Holding(s) in Company
09 June 2009 Holding(s) in Company
03 June 2009 Holding(s) in Company
29 April 2009 Half Year Results
14 April 2009 Notice of Results
01 April 2009 Holding(s) in Company
26 March 2009 Holding(s) in Company
20 March 2009 Holding(s) in Company
12 March 2009 Pre-Close Trading Update
05 March 2009 Blocklisting Interim Review
05 February 2009 Holding(s) in Company
05 February 2009 Holding(s) in Company
28 January 2009 Holding(s) in Company
20 January 2009 Holding(s) in Company
14 January 2009 AGM and IMS
08 January 2009 Annual Information Update
02 January 2009 Holding(s) in Company
Copies of the above announcements can be downloaded from the London Stock Exchange's web-site, www.londonstockexchange.com 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.
30.01.2009 Annual Return
27.01.2009 Memorandum and Articles of Association
22.01.2009 Company Accounts
20.01.2009 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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