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17 May 2011 16:35
18 May 2011
Annual information update
Lamprell plc (the "Company")
In accordance with the requirements of Prospectus Rule 5.2, the following information and documents were published, or made available to the public, over the 12 months from 1 May 2010 to and including 30 April 2011 in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.
This annual information update is required by, and is being made pursuant to, Article 10 of the Prospectus Directive as implemented in the UK by Prospectus Rule 5.2 and not for any other purpose and neither the Company, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information which it contains. The information is not necessarily up to date as at the date of this annual information update and the Company does not undertake any obligation to update any such information in the future. Further, such information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction. Neither this annual information update, nor the information referred to in it, constitutes, by virtue of this communication, an offer of any securities addressed to any person and it should not be relied on by any person.
Announcements made via a Regulatory Information Service
The Company made the following UK regulatory announcements via the Regulatory News Service (the "RNS") of the London Stock Exchange on or around the dates indicated:
Date | Announcement |
27-04-2011 | Notice of AGM |
20-04-2011 | Lamprell Announces Appointment of CFO |
11-04-2011 | Director/PDMR Shareholding |
07-04-2011 | Possible Offer for Maritime Industrial Services Co. |
07-04-2011 | Director/PDMR Shareholding |
30-03-2011 | Contract Award |
28-03-2011 | Final Results |
15-03-2011 | Holding(s) in Company |
24-02-2011 | Notice of Results |
22-02-2011 | Re Contract |
17-02-2011 | Update on Contracts |
26-01-2011 | Directorate Change |
24-01-2011 | Director/PDMR Shareholding |
21-12-2010 | Directorate Change |
23-11-2010 | Director/PDMR Shareholding |
18-11-2010 | Contract Award and IMS |
25-10-2010 | Holdings in Company |
18-10-2010 | Memorandum of Understanding |
18-10-2010 | EDC Letter of Intent |
23-08-2010 | Half Yearly Report |
02-08-2010 | Notice of Interim Results 2010 |
28-07-2010 | Re Contract |
18-06-2010 | Re Contract |
07-06-2010 | AGM Statement |
04-05-2010 | Annual Information Update |
Copies of the above announcements can be downloaded from:
http://www.londonstockexchange.com/exchange/prices-and-news/news/market-news/market-news-home.html
or the Company's website: www.lamprell.com.
Information filed at Isle of Man Companies Registrar
The Company filed the following documents at Companies House on or around the dates indicated.
Date | Document | Ref |
8 June 2010 | Change of Director | 9N |
7 July 2010 | Annual return | AR |
7 November 2010 | Change in Director's Particulars | 9N |
28 November 2010 | Change of Secretary | 9N |
13 February 2011 | Change of Director | 9N |
01 March 2011 | Change of Registered Office | 4 |
Copies of documents filed at Companies House can be obtained from www.gov.im/fsc
Information sent to the UK Listing Authority
The Company submitted copies of the following documents to the UK Listing Authority on or around the dates indicated:
Date | Document |
26 April 2011 | Two copies of the black lined version of the articles of Association of the Company proposed for adoption at the AGM of the Company to be held on 7 June 2011 |
26 April 2011 | Two copies of the Notice of the AGM, Annual Report and Accounts 2010 and Proxy Form |
8 June 2010 | Two copies of the text of the special resolutions passed at the AGM of the Company held on 7 June 2010; the notice calling the AGM; the results of the AGM, and the new Articles of Association of the Company adopted at the AGM. |
The above documents may be viewed at the UK Listing Authority's Document Viewing Facility, 25 The North Colonnade, Canary Wharf, London E14 5HS.
Information provided to shareholders
The Company provided the following information to shareholders on or around the dates indicated:
Date | Document |
26 April 2011 | The Notice of the AGM, Annual Report and Accounts 2010 and Proxy Form |
Copies of the above documents may be obtained from the Company Secretary at the Company's registered office, Fort Anne, Douglas, Isles of Man IMI 5PD or the Company's website: www.lamprell.com.
Name of contact and telephone number for enquiries:
Lamprell plc +44 (0)20 7920 2330
Justin Tyler, Company Secretary
M Communications, London +44 (0)20 7920 2347/2348
Patrick d'Ancona
Andrew Benbow
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