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4 May 2010 07:00
Annual information update
Lamprell plc (the "Company")
4 May 2010
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 2009 to and including 30 April 2010 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 |
|
27-04-2010 |
Interim Management Statement |
|
26-04-2010 |
Annual Financial Report |
|
19-04-2010 |
Director/PDMR Shareholding |
|
16-04-2010 |
Director/PDMR Shareholding |
|
08-04-2010 |
Director/PDMR Shareholding |
|
29-03-2010 |
Final Results |
|
19-03-2010 |
Directorate Change |
|
01-03-2010 |
Notice of Results |
|
19-02-2010 |
Holding(s) in Company |
|
09-02-2010 |
Re Contract |
|
08-02-2010 |
Re Contract |
|
03-02-2010 |
Re Contract |
|
15-01-2010 |
Re Contract |
|
11-01-2010 |
Director/PDMR Shareholding |
|
07-01-2010 |
Holding(s) in Company |
|
22-12-2009 |
Holding(s) in Company |
|
30-11-2009 |
Re Contract |
|
19-11-2009 |
Interim Management Statement |
|
12-11-2009 |
Holding(s) in Company |
|
15-09-2009 |
Contract Awards |
|
07-09-2009 |
Director/PDMR Shareholding |
|
26-08-2009 |
Interim Results |
|
06-08-2009 |
Holding(s) in Company |
|
27-07-2009 |
Notice of Interim Results 2009 |
|
12-06-2009 |
Result of AGM |
|
11-06-2009 |
AGM Statement |
|
19-05-2009 |
Notification of Major Interests in Shares |
|
18-05-2009 |
Interim Management Statement |
|
06-05-2009 |
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 |
|
29-07-2009 |
Amended annual return |
AAR |
|
07-07-2009 |
Annual return |
AR |
|
07-07-2009 |
Group Consolidated Financial Statements for the year ended 31 December 2008 |
AC |
|
22-06-2009 |
Change in Director/Secretary |
9N |
|
22-05-2009 |
Change in Director/Secretary |
9N |
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 2010 |
Two copies of the black lined version of the Article of Association of the Company proposed for adoption at the AGM of the Company to be held on 7 June 2010 |
|
26 April 2010 |
Two copies of the Notice of the AGM, Annual Report and Accounts 2009 and Proxy Form |
|
27 August 2009 |
Two copies of the interim results of the Company for the period ending 30 June 2009 |
|
12 June 2009 |
Two copies of the text of the special resolutions passed at the AGM of the Company held on 11 June 2009; the notice calling the AGM; and the results of 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 |
|
24 April 2010 |
The Notice of the AGM, Annual Report and Accounts 2009 and Proxy Form |
Copies of the above documents may be obtained from the Company Secretary at the Company's registered office, 15 - 19 Athol Street, Douglass, Isle of man IM1 1LB or the Company's website: www.lamprell.com.
Name of contact and telephone number for enquiries:
Lamprell plc +44 (0)20 7920 2330
Ravindra Dabir, Company Secretary
M Communications, London +44 (0)20 7920 2347/2348
Patrick d'Ancona
Georgina Briscoe
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