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2 Jan 2013 15:15
02 January 2013
Grainger plc
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 2012 in compliance with its obligations under 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this Annual Information Update was up to date at the time the information was published but some information may now be out of date.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.
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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
TM01 | 08 February 2012 | Appointment terminated, Director Robert Hiscox |
CH01 | 13 February 2012 | Director's change of particulars / Nicholas Mark Fletcher Jopling / 02/02/2012 |
RES10 | 13 February 2012 | Authorised allotment of shares and debentures |
AR01 | 06 March 2012 | Annual Return 01/03/12 full list |
AA | 28 March 2012 | Group of Companies' accounts made up to 30/09/11 |
CH01 | 07 August 2012 | Director's change of particulars / Nicolas Mark Fletcher Jopling / 02/02/2012 |
CH01 | 11 August 2012 | Director's change of particulars / Mr Andrew Rolland Cunningham / 10/08/2012 |
CH01 | 13 August 2012 | Director's change of particulars / Mark Greenwood / 13/08/2012 |
CH01 | 08 October 2012 | Director's change of particulars / Henry John Pitman / 28/09/2012 |
AP01 | 17 December 2012 | Director appointed Mr Simon Howard Davies |
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
17-May-12 Interim Results 2012
18-Dec-12 Annual Report and Accounts 2012
18-Dec-12 Notice of Annual General Meeting
Michael P Windle
Group Company Secretary
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