Last checked at 12 Jul 2011 11:19
12 July 2011
Mears Group PLC
("Mears" or "the Group")
Annual Information Update
In accordance with the requirements of Prospectus Rule 5.2, the following summarises the information and documents published or made available to the public over the 12 months ended 5 July 2011:
1. Regulatory News Service Announcements
The following UK regulatory announcements have been made via the Regulatory News Service and copies of these announcements can be obtained from the London Stock
Exchange website at: www.londonstockexchange.com/en-gb/pricesnews/marketnews/ or from the Company's website at: www.mearsgroup.co.uk
Date
| Regulatory Announcement Filed
|
30/06/2011 | Total Voting Rights |
29/06/2011 | Director Declaration |
22/06/2011 | Investor Site Visit |
08/06/2011 | Result of AGM |
08/06/2011 | AGM Statement |
03/06/2011 | Holding(s) in Company |
16/05/ 2011 | Interim Management Statement |
28/04/2011 | Annual Financial Report |
28/04/2011 | Total Voting Rights |
01/042011 | Total Voting Rights |
15/03/2011 | Final Results |
11/03/2011 | Holding(s) in Company |
10/03/2011 | Holding(s) in Company |
28/02/2011 | Total Voting Rights |
11/01/2011 | Pre-Close Trading Update |
07/01/2011 | Blocklisting Interim Review |
31/12/2010 | Total Voting Rights |
01/12/2010 | Total Voting Rights |
25/11/2010 | Appointment of CEO |
10/11/2010 | Holding(s) in Company |
05/11/2010 | Director/PDMR Shareholding |
02/11/2010 | Total Voting Rights Announcement |
02/11/2010 | Holding(s) in Company |
02/11/2010 | Interim Management Statement |
01/10/2010 | Acquisition |
21/09/2010 | Strategic Partnership with Br |
17/09/2010 | Doc re Interim Report |
14/09/2010 | Update re: KPMG/Connaught |
07/09/2010 | Disposal of Datacare |
01/09/2010 | Total Voting Rights |
26/08/2010 | Director/PDMR Shareholding |
17/08/2010 | Correction: Dividend Record Date |
17/08/2010 | Interim Results |
02/08/2010 | Total Voting Rights |
30/07/2010 | Holding(s) in Company |
09/07/2010 | Annual Information Update |
2. Documents filed at Companies House
All Documents listed below were filed with the Registrar of Companies in England and Wales on or around the dates indicated.
Copies of these documents can be obtained from Companies House Executive Agency, 21 Bloomsbury Street, London, WC1B 3XD,
web site: www.companieshouse.gov.uk
email: enquiries@companies-house.gov.uk
Date
| Document Filed |
22/06/2011 | Group of Companies' Accounts Made up to 31/12/10 |
16/06/2011 | SH01 Statement of Capital |
13/06/2011 | Company Business |
13/06/2011 | Disapplication of Pre-Emption Rights |
13/06/2011 | Alteration to Memorandum and Articles |
13/06/2011 | Authorised Allotment of Shares and Debentures |
13/06/2011 | Appointment Terminated, Director Michael Macario |
10/06/2011 | SH01 Statement of Capital |
10/06/2011 | SH01 Statement of Capital |
06/06/2011 | SH01 Statement of Capital |
13/05/2011 | SH01 Statement of Capital |
15/04/2011 | SH01 Statement of Capital |
31/03/2011 | SH01 Statement of Capital |
07/03/2011 | SH01 Statement of Capital |
07/03/2011 | SH01 Statement of Capital |
15/02/2011 | SH01 Statement of Capital |
15/02/2011 | SH01 Statement of Capital |
28/01/2011 | SH01 Statement of Capital |
25/01/2011 | SH01 Statement of Capital |
24/01/2011 | SH01 Statement of Capital |
19/01/2011 | SH01 Statement of Capital |
19/01/2011 | SH01 Statement of Capital |
18/01/2011 | SH01 Statement of Capital |
17/01/2011 | SH01 Statement of Capital |
13/01/2011 | SH01 Statement of Capital |
11/01/2011 | SH01 Statement of Capital |
06/12/2010 | SH01 Statement of Capital |
02/12/2010 | SH01 Statement of Capital |
19/11/2010 | SH01 Statement of Capital |
12/11/2010 | SH01 Statement of Capital |
04/11/2010 | SH01 Statement of Capital |
01/11/2010 | SH01 Statement of Capital |
13/10/2010 | SH01 Statement of Capital |
03/09/2010 | SH01 Statement of Capital |
20/08/2010 | 01/08/10 Full List of Members |
20/08/2010 | Director's Change of Particulars / Michael Greig Rogers / 31/07/2010 |
18/06/2010 | Director Appointed Davida Sara Marston |
18/06/2010 | Director Appointed Mr Rory Patrick MacNamara |
18/06/2010 | Appointment Terminated, Director Reginald Pomphrett |
18/06/2010 | Authorised Allotment of Shares and Debentures |
18/06/2010 | Alteration to Memorandum and Articles |
14/06/2010 | Group of Companies' Accounts Made up to 31/12/09 |
09/06/2010 | Company Business |
3. Documents published and sent to shareholders
Date
| Document Published |
28/04/2011 | Annual Report and Accounts |
17/08/2011 | Interim Results for Six Months ended 31 June 2011 |
The above documents are available for inspection on the Company's website at:
www.mearsgroup.co.uk and have also been submitted to the National Storage Mechanism and are available for inspection at www.hemscott.com/nsm.do.
Enquiries:
Andrew Smith, Finance Director +44 (0) 7712 866 461
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 contained in this AIU. This information is not necessarily up to date as at the date of this AIU and the Company does not undertake any obligation to update any such information in the future. This AIU does not constitute an offer of any securities addressed to any persons and should not be relied upon by any person.