6 May 2009 09:31
Annual information update
Lamprell plc (the "Company")
6th May 2009
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 2008 to and including 30 April 2009 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 |
| 29/04/2009 | Annual Financial Report |
| 06/04/2009 | Holding(s) in Company |
| 01/04/2009 | Director/PDMR Shareholding |
| 01/04/2009 | Director/PDMR Shareholding |
| 30/03/2009 | Final Results |
| 20/03/2009 | Trading Statement |
| 11/03/2009 | Notice of Results |
| 05/02/2009 | Holding(s) in Company |
| 29/01/2009 | Holding(s) in Company |
| 23/01/2009 | Director/PDMR Shareholding |
| 21/01/2009 | Trading Statement |
| 13/01/2009 | Holding(s) in Company |
| 06/01/2009 | Notice of Trading Update |
| 22/12/2008 | Directorate Change |
| 26/11/2008 | Second Price Monitoring Extn |
| 26/11/2008 | Price Monitoring Extension |
| 21/11/2008 | Holding(s) in Company |
| 06/11/2008 | First day of dealings |
| 04/11/2008 | Publication of Prospectus |
| 03/11/2008 | Board Changes |
| 22/10/2008 | Price Monitoring Extension |
| 21/10/2008 | Holding(s) in Company |
| 20/10/2008 | Director/PDMR Shareholding |
| 17/10/2008 | Director/PDMR Shareholding |
| 16/10/2008 | Price Monitoring Extension |
| 15/10/2008 | Holding(s) in Company |
| 08/10/2008 | Move to Main Market |
| 06/10/2008 | Director/PDMR Shareholding |
| 29/09/2008 | Interim Results |
| 15/09/2008 | Directorate Change |
| 09/09/2008 | Notice of Results |
| 18/08/2008 | Holding(s) in Company |
| 08/07/2008 | Trading Statement |
| 24/06/2008 | Re Contract |
| 16/06/2008 | Re Contract |
| 11/06/2008 | Result of AGM |
| 11/06/2008 | AGM Statement |
| 21/05/2008 | Director/PDMR Shareholding |
| 06/05/2008 | New Facility & Contracts |
Copies of the above announcements can be downloaded from http://www.londonstockexchange.com/en-gb/pricesnews/marketnews/marketnews.htm 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 |
| 09/01/2009 | Change in Director/Secretary | 9N |
| 09/01/2009 | Change in Director/Secretary | 9N |
| 28/11/2008 | Change in Director/Secretary | 9N |
| 08/10/2008 | Change in Director/Secretary | 9N |
| 22/07/2008 | Change in Director/Secretary | 9N |
| 10/07/2008 | Annual Return | AR |
| 08/07/2008 | Resolution- Miscellaneous | SR6 |
| 08/07/2008 | Group Consolidated Financial Statements for the year ended 31 December 2007 | AC |
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 |
| 3 November 2008 | Prospectus |
| 28 April 2009 | Two copies of the Notice of the AGM, Annual Report and Accounts 2008 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 |
| 8 May 2008 | The Notice of the AGM, Annual Report and Accounts 2007 and Proxy Form |
| 28 April 2009 | The Notice of the AGM, Annual Report and Accounts 2008 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 (+44 207 153 1547)
Ravindra Dabir, Company Secretary
M Communications, London (+44 207 153 1547)
Patrick d'Ancona
Charlotte KirkhamGeorgina Briscoe