05 January 2012
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ISIN Number: GB00B04V1276
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Grainger plc - Annual Information Update
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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 2011 in compliance with its obligations under laws and rules dealing with the regulation of securities, issuers of securities and securities markets.
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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this Annual Information Update was up to date at the time the information was published but some information may now be out of date.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.
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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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04-Jan-11 |
| RNS | Grainger PLC - Blocklisting Interim Review |
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| 04-Jan-11 |
| RNS | Grainger PLC - Blocklisting Interim Review |
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| 06-Jan-11 |
| RNS | Grainger PLC - Annual Information Update |
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| 10-Jan-11 |
| RNS | Grainger PLC - Holding(s) in Company |
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| 20-Jan-11 |
| RNS | Grainger PLC - Holding(s) in Company |
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| 27-Jan-11 |
| RNS | Grainger PLC - Director/PDMR Shareholding |
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| 27-Jan-11 |
| RNS | Grainger PLC - Director/PDMR Shareholding |
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| 31-Jan-11 |
| RNS | Grainger PLC - Notice of IMS |
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| 04-Feb-11 |
| RNS | Grainger PLC - Acquisition |
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| 09-Feb-11 |
| RNS | Grainger PLC - Result of AGM |
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| 09-Feb-11 |
| RNS | Grainger PLC - Directorate Change |
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| 09-Feb-11 |
| RNS | Grainger PLC - Interim Management Statement |
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| 11-Feb-11 |
| RNS | Grainger PLC - Holding(s) in Company |
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| 04-Mar-11 |
| RNS | Grainger PLC - Director/PDMR Shareholding |
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| 10-Mar-11 |
| RNS | Grainger PLC - Holding(s) in Company |
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| 22-Mar-11 |
| RNS | Grainger PLC - Acquisition |
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| 29-Mar-11 |
| RNS | Grainger PLC - Director/PDMR Shareholding |
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| 05-Apr-11 |
| RNS | Grainger PLC - Holding(s) in Company |
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| 06-Apr-11 |
| RNS | Grainger PLC - Directorate Change |
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| 08-Apr-11 |
| RNS | Grainger PLC - Notice of Results |
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| 14-Apr-11 |
| RNS | Grainger PLC - Trading Statement |
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| 04-May-11 |
| RNS | Grainger PLC - Re. Agreement with Lloyds Banking Group |
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| 19-May-11 |
| RNS | Grainger PLC - Half Yearly Report |
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| 24-May-11 |
| RNS | Grainger PLC - Holding(s) in Company |
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| 27-May-11 |
| RNS | Grainger PLC - Tender Offer |
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| 14-Jun-11 |
| RNS | Grainger PLC - Result of Tender Offer |
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| 16-Jun-11 |
| RNS | Grainger PLC - Director/PDMR Shareholding |
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| 05-Jul-11 |
| RNS | Grainger PLC - Holding(s) in Company |
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| Ā 05-Jul-11 |
| RNS | Grainger PLC - Two year extension of G:res1 residential fund |
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| 14-Jul-11 |
| RNS | Grainger PLC - Holding(s) in Company |
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| 15-Jul-11 |
| RNS | Grainger PLC - Blocklisting Interim Review |
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| 15-Jul-11 |
| RNS | Grainger PLC - Blocklisting Interim Review |
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| 18-Jul-11 |
| RNS | Grainger PLC - Holding(s) in Company |
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| 28-Jul-11 |
| RNS | Grainger PLC - Notice of Interim Management Statement |
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| 10-Aug-11 |
| RNS | Grainger PLC - Director/PDMR Shareholding |
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| 11-Aug-11 |
| RNS | Grainger PLC - Interim Management Statement |
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| 06-Sep-11 |
| RNS | Grainger PLC - Director/PDMR Shareholding |
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| 05-Oct-11 |
| RNS | Grainger PLC - Grainger Agrees New Debt Facilities |
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| 06-Oct-11 |
| RNS | Grainger PLC - Holding(s) in Company |
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| 13-Oct-11 |
| RNS | Grainger PLC - Trading Update |
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| 20-Oct-11 |
| RNS | Grainger PLC - Notice of Results |
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| 24-Oct-11 |
| RNS | Grainger PLC - Directorate Change |
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| 27-Oct-11 |
| RNS | Grainger PLC - Holding(s) in Company |
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| 08-Nov-11 |
| RNS | Grainger PLC - Holding(s) in Company |
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| 24-Nov-11 |
| RNS | Grainger PLC - Final Results |
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| 09-Dec-11 |
| RNS | Grainger PLC - Director/PDMR Shareholding |
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| 09-Dec-11 |
| RNS | Grainger PLC - Director/PDMR Shareholding |
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| 12-Dec-11 |
| RNS | Grainger PLC - Director/PDMR Shareholding |
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| 16-Dec-11 |
| RNS | Grainger PLC - Annual Financial Report |
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| 22-Dec-11 |
| RNS | Grainger PLC - Holding(s) in Company |
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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
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09-Feb-11 |
| TM01 |
| Appointment terminated, Director William Tudor John | 14-Feb-11 |
| AA |
| Group of Companies' Accounts made up to 30/09/10 | 15-Feb-11 |
| RES10 |
| Authorised Allotment of shares and debentures | 17-Mar-11 |
| AR01 |
| Annual Return 01/03/11 bulk list | 18-Apr-11 |
| AP01 |
| Director appointed Belinda Richards | 23-May-11 |
| AP03 |
| Secretary appointed Michael Patrick Windle | 23-May-11 |
| TM02 |
| Appointment terminated, Secretary Nicholas On | 16-Jun-11 |
| RES09 |
| Authority - Purchase shares other than from capital | 06-Oct-11 |
| SH01 |
| 23/09/11 Statement of Capital GBP 20818605.15 | 13-Oct-11 |
| SH01 |
| 11/10/11 Statement of Capital GBP 20819060.30 | 18-Oct-11 |
| MG01 |
| Particulars of a Mortgage or Charge / Charge No: 44 | 24-Nov-11 |
| AP01 |
| Director appointed Anthony Paul Wray |
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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.
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Date Document
19-May-11 Interim Results 2011
27-May-11 Notice of General Meeting re Tender Offer
16-Dec-11 Annual Report and Accounts 2011
16-Dec-11 Notice of Annual General Meeting
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Michael P Windle
Group Company Secretary
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