23 May 2012 10:15
23 May 2012
Lamprell plc
(the "Company")
Annual information update
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 2011 to and including 30 April 2012 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 |
26-04-2012 | Notice of AGM |
25-04-2012 | Director/PDMR Shareholding |
25-04-2012 | Exercise of Contract Options |
19-04-2012 | Director/PDMR Shareholding |
17-04-2012 | Director/PDMR Shareholding |
26-03-2012 | Final Results |
13-03-2012 | Holding(s) in Company |
12-03-2012 | Appointment of NED |
13-02-2012 | Contract Award and Update |
06-02-2012 | Notice of Results |
28-12-2011 | Contract Award |
08-12-2011 | Director/PDMR Shareholding |
17-11-2011 | Interim Management Statement |
08-11-2011 | Contract Award |
01-11-2011 | Contract Award |
01-11-2011 | Site Visit |
31-10-2011 | Directorate Change |
18-10-2011 | Exercise of Options |
12-10-2011 | Project Update |
05-09-2011 | Director/PDMR Shareholding |
01-09-2011 | Total Voting Rights |
30-08-2011 | Half Yearly Report |
28-07-2011 | Notice of Results |
20-07-2011 | Lamprell Offer to Acquire Remaining MIS Shares |
14-07-2011 | Completion of Voluntary Offer |
04-07-2011 | Holdings in Company |
04-07-2011 | Holdings in Company |
30-06-2011 | Total Voting Rights |
30-06-2011 | Offer Successful |
29-06-2011 | Director/PDMR Shareholding |
29-06-2011 | Sale of Rights Issue Rump |
29-06-2011 | Results of Rights Issue |
22-06-2011 | Update on Acceptances |
13-06-2011 | Result of EGM |
08-06-2011 | Result of AGM |
07-06-2011 | AGM Statement |
31-05-2011 | Director/PDMR Shareholding |
19-05-2011 | Posting of Prospectus |
19-05-2011 | Acquisition |
19-05-2011 | Interim Management Statement |
17-05-2011 | Annual Information Update |
17-05-2011 | Notice of IMS |
03-05-2011 | Contract Awards |
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 |
24 April 2012 | Change of Director | 9N |
09 February 2012 | Change of Director | 9N |
23 November 2011 | Change in Director | 9N |
06 September 2011 | Change in Director | 9N |
21 July 2011 | Annual Return | AR |
21 July 2011 | Company Accounts | AC |
12 July 2011 | Return of Allotments | 45 |
07 July 2011 | Return of Allotments | 45 |
06 July 2011 | Amend Articles of Assoc. | AAA |
17 June 2011 | Ordinary Resolution | OR |
13 June 2011 | Charge Certificate | CRTCHG |
13 June 2011 | Charge Certificate | CRTCHG |
13 June 2011 | Particulars of Mortgage | 47 |
13 June 2011 | Particulars of Mortgage | 47 |
13 June 2011 | Mortgage Register | MR |
13 June 2011 | Mortgage Register | MR |
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 2012 The Notice of the AGM, Annual Report and Accounts 2011 and Proxy Form
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 2012 The Notice of the AGM, Annual Report and Accounts 2011 and Proxy Form
Copies of the above documents may be obtained from the Company Secretary at the Company's registered office, Fort Anne, Douglas, Isle of Man IMI 5PD or the Company's website: www.lamprell.com.
-ends-
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
Patrick d'Ancona
Andrew Benbow