Last checked at 26 Apr 2012 10:51
26 April 2012
Keller Group plc ("the Company")
Annual Information Update
For the 12 month period ended 25 April 2012
The Company announces that, in accordance with Rule 5.2 of the Prospectus Rules, the following information was published or made available to the public during the twelve month period up to and including 25 April 2012.
In accordance with Prospectus Rule 5.2.7, it is acknowledged that whilst the information referred to above was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.
For the purposes of this update, the information is referred to, rather than provided in full. Full copies of each item can be found in the locations specified below.
1. Announcements made via a Regulatory Information Service
The following announcements have been made available via a Regulatory Information Service:
Date | Description of announcement |
20 April 2012 | Keller Board Change |
26 March 2012 | Annual Financial Report |
26 March 2012 | Major Contract Award in Poland |
15 March 2012 | Block Listing - Six Monthly Return |
13 March 2012 | Notification of Major Interest in Shares |
13 March 2012 | Total Voting Rights - Update |
9 March 2012 | Secondary Placing of Ordinary Shares |
9 March 2012 | Proposed Secondary Placing of Ordinary Shares |
6 March 2012 | Director/PDMR Shareholding |
27 February 2012 | Full Year Results |
23 February 2012 | Notification of Major Interest in Shares |
20 February 2012 | Major Contract Award for Keller in Malaysia |
20 January 2012 | Holding(s) in Company |
13 January 2012 | Major Contract Award for Keller Australia |
15 December 2011 | Year End Trading Update |
15 November 2011 | Interim Management Statement |
1 November 2011 | Holding(s) in Company |
15 September 2011 | Holding(s) in Company |
31 August 2011 | Director/PDMR Shareholding |
22 August 2011 | Blocklisting - Interim Review |
22 August 2011 | Blocklisting - Interim Review |
17 August 2011 | Doc re Interim Report 2011 |
17 August 2011 | Major Contract Awards for Keller in the UK |
1 August 2011 | Holding(s) in Company |
1 August 2011 | Board Appointment |
1 August 2011 | Interim Results |
30 June 2011 | Pre-Close Trading Update |
27 June 2011 | Holding(s) in Company |
27 June 2011 | Holding(s) in Company |
21 June 2011 | Holding(s) in Company |
6 June 2011 | Holding(s) in Company |
2 June 2011 | Holding(s) in Company |
1 June 2011 | Total Voting Rights |
25 May 2011 | Holding(s) in Company |
24 May 2011 | Holding(s) in Company |
23 May 2011 | Director/PDMR Shareholding |
18 May 2011 | Holding(s) in Company |
17 May 2011 | Result of AGM |
12 May 2011 | Interim Management Statement |
28 April 2011 | Holding(s) in Company |
26 April 2011 | Annual Information Update |
Details of all regulatory announcements published via a Regulatory Information Service can be found in full on the Company's market news pages on the London Stock Exchange website at: www.londonstockexchange.com and also in the Investor Relations pages on the Company's website at: www.keller.co.uk. Copies of these documents are also available on request from the Company's offices at 12th Floor, Capital House, 25 Chapel Street, London, NW1 5DH.
2. Documents filed at Companies House
The Company has submitted filings to Companies House in relation to:
Date | Document Type | Description |
3 January 2012 | AD02 | Sail address changed |
14 December 2011 | AR01 | Annual return |
11 August 2011 | CH01 | Director's change of particulars |
5 August 2011 | AP01 | Appointment of a director |
20 May 2011 | SH01 | Statement of capital |
20 May 2011 | TM01 | Director appointment terminated |
19 May 2011 | RES10 | Special resolution - authorised allotment |
19 May 2011 | RES13 | Special resolution - AGM |
19 May 2011 | RES09 | Special resolution - authority to purchase shares |
9 May 2011 | AA | Accounts made up to 31/12/10 |
Copies of documents filed with the Registrar of Companies can be obtained from:
Companies House
Crown Way
Cardiff
CF14 3UZ
www.companieshouse.gov.uk
www.direct.companieshouse.gov.uk
3. Documents filed with the National Storage Mechanism
The documents listed below were submitted to the National Storage Mechanism ("NSM") during the period:
26 March 2012 | Report and Accounts for the year ended 31 December 2011 |
26 March 2012 | Form of proxy |
17 August 2011 | Interim Report 2011 |
All of the above documents are available for download from the NSM website at www.hemscott.com/nsm.do
They are also available on the Company's website at www.keller.co.uk or upon request from the Company Secretary, Keller Group plc, 12th Floor, Capital House, 25 Chapel Street, London, NW1 5DH.
Copies of all of the documents referred in 3 above are also available for inspection at theCompany's offices at 12th Floor, Capital House, 25 Chapel Street, London, NW1 5DH.
Further information regarding the Company and its activities is available on the Company's website at www.keller.co.uk.
Jackie Holman
Company Secretary