Last checked at 5 Jul 2010 14:32
ISIN Number: GB00B04V1276
Grainger plc - Annual Information Update
Grainger plc announces that, in accordance with Prospectus Rule 5.2, the information set out below has been published or made available to the public over the 12 months up to and including 31 December 2009 in compliance with its obligations under Community and national laws and rules dealing with the regulation of securities, issuers of securities and securities markets.
The information referred to in this Annual Information Update was up to date at the time the information was published but some information may now be out of date. Neither this update, nor the information referred to in it, constitutes an offer of any securities addressed to any person and should not be relied on by any person.
Regulatory Information Service announcements
The following announcements have been published by the London Stock Exchange's Regulatory News Service (RNS). Copies of the announcements can be obtained from the RNS website at
http://www.londonstockexchange.com/exchange/prices-and-news/news/market-news/market-news-home.html.
| 18/12/2009 |
| Grainger PLC - Holding(s) in Company |
| 18/12/2009 |
| Grainger PLC - Holding(s) in Company |
| 16/12/2009 |
| Grainger PLC - Sale of Rights Issue Rump |
| 16/12/2009 |
| Grainger PLC - Results of Rights Issue |
| 11/12/2009 |
| Grainger PLC - Holding(s) in Company |
| 10/12/2009 |
| Grainger PLC - Holding(s) in Company |
| 30/11/2009 |
| Grainger PLC - Result of General Meeting |
| 18/11/2009 |
| Grainger PLC - Holding(s) in Company |
| 06/11/2009 |
| Grainger PLC - Publication of Prospectus |
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| Grainger PLC - Publication of Annual Report and Accounts | |
| 05/11/2009 |
| Grainger PLC - Announcement re: Rights Issue |
| 05/11/2009 |
| Grainger PLC - Final Results |
| 15/10/2009 |
| Grainger PLC - Holding(s) in Company |
| 06/10/2009 |
| Grainger PLC - Board changes |
| 06/10/2009 |
| Grainger PLC - Trading Statement |
| 01/10/2009 |
| Grainger PLC - New Banking Facilities |
| 16/09/2009 |
| Grainger PLC - Holding(s) in Company |
| 10/09/2009 |
| Grainger PLC - Director Declaration |
| 09/09/2009 |
| Grainger PLC - Director/PDMR Shareholding |
| 02/09/2009 |
| Grainger PLC - Holding(s) in Company |
| 12/08/2009 |
| Grainger PLC - Holding(s) in Company |
| 12/08/2009 |
| Grainger PLC - Interim Management Statement |
| 06/08/2009 |
| Grainger PLC - Notice of IMS |
| 03/07/2009 |
| Grainger PLC - Holding(s) in Company |
| 01/07/2009 |
| Grainger PLC - Blocklisting Interim Review |
| 01/07/2009 |
| Grainger PLC - Blocklisting Interim Review |
| 18/06/2009 |
| Grainger PLC - Holding(s) in Company |
| 18/06/2009 |
| Grainger PLC - Holding(s) in Company |
| 12/06/2009 |
| Grainger PLC - Holding(s) in Company |
| 08/06/2009 |
| Grainger PLC - Director/PDMR Shareholding |
| 01/06/2009 |
| Grainger PLC - Holding(s) in Company |
| 29/05/2009 |
| Grainger PLC - Director/PDMR Shareholding |
| 29/05/2009 |
| Grainger PLC - Holding(s) in Company |
| 20/05/2009 |
| Grainger PLC - Half Yearly Report |
| 19/05/2009 |
| Grainger PLC - Update on Management |
| 06/05/2009 |
| Grainger PLC - Notice of Results |
| 29/04/2009 |
| Grainger PLC - Holding(s) in Company |
| 09/04/2009 |
| Grainger PLC - Holding(s) in Company |
| 08/04/2009 |
| Grainger PLC - Market Update |
| 02/04/2009 |
| Grainger PLC - Holding(s) in Company |
| 30/03/2009 |
| Grainger PLC - Holding(s) in Company |
| 27/03/2009 |
| Grainger PLC - Holding(s) in Company |
| 04/03/2009 |
| Grainger PLC - Holding(s) in Company |
| 23/02/2009 |
| Grainger PLC - Second Price Monitoring Extn |
| 23/02/2009 |
| Grainger PLC - Price Monitoring Extension |
| 10/02/2009 |
| Grainger PLC - Interim Management Statement |
| 05/02/2009 |
| Grainger PLC - Notice of Interim Management Statement |
| 05/02/2009 |
| Grainger PLC - Holding(s) in Company |
| 23/01/2009 |
| Grainger PLC - Holding(s) in Company |
| 22/01/2009 |
| Grainger PLC - Transaction in Own Shares |
| 21/01/2009 |
| Grainger PLC - Director/PDMR Shareholding |
| 20/01/2009 |
| Grainger PLC - Director/PDMR Shareholding |
| 16/01/2009 |
| Grainger PLC - Transaction in Own Shares |
| 14/01/2009 |
| Grainger PLC - Director/PDMR Shareholding |
| 06/01/2009 |
| Grainger PLC - Blocklisting Interim Review |
Companies House filings
The following documents have been filed at Companies House. Copies of the documents can be obtained from Companies House, Crown Way, Maindy, Cardiff, CF14 3UZ or, if you are a registered user, through the Companies House Direct website at www.direct.companieshouse.gov.uk.
| Date | Documents Filed | Description |
| 29/10/2009 | TM01 | Appointment terminated, Director Rupert Dickinson |
| 29/09/2009 | 88(2) | Allotment of 240 shares |
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| Date | Documents Filed | Description |
| 03/09/2009 | 88(2) | Allotment of 766 shares |
| 12/05/2009 | 169A(2) | Transfer of 452,912 shares out of Treasury |
| 19/03/2009 | 363a | Return made up to 01/03/2009; full list of members |
| 26/02/2009 | 288b | Appointment terminated Director Stephen Dickinson |
| 16/02/2009 | RES09 | Authority - purchase shares other than from capital |
| 16/02/2009 | RES11 | Disapplication of pre-emption rights |
| 16/02/2009 | RES10 | Authorised allotment of shares and debentures |
| 12/02/2009 | AA | Group of companies accounts made up to 30/09/2008 |
| 20/01/2009 | 288a | Secretary appointed Nick On |
| 20/01/2009 | 288b | Appointment terminated Secretary Andrew Cunningham |
| 07/01/2009 | 88(2) | Allotment of 11,574 shares |
Documents sent to shareholders
The following documents have been published and sent to shareholders. Copies can be obtained from the investor relations section of the Grainger plc website at www.graingerplc.co.uk. Hard copies of published reports may be obtained from the Company Secretary, Grainger plc, St James' Boulevard, Newcastle upon Tyne, NE1 4JE.
| Date | Document |
| 15/03/2010 | Annual Report and Accounts 2009 |
| 06/10/2009 | Notice of General Meeting |
| 31/03/2009 | Interim Results 2009 |
Michael P Windle
Assistant Company Secretary