Last checked at 9 Jul 2010 14:52
9 July 2010
Mears Group PLC
("the Company")
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 7 July 2012:
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 |
|
|
|
| 30.06.10 | Block Listing Interim Review |
| 30.06.10 | Application for Block Listing |
| 30.06.10 | Holdings in Company |
| 25.06.10 | Stmnt re Share Price Movement |
| 25.06.10 | Statement re Price Movement |
| 25.06.10 | Application for Block Listing |
| 24.06.10 | Holdings in Company |
| 09.06.10 | Result of AGM |
| 09.06.10 | AGM Statement |
| 12.05.10 | Mears Care - Analyst Workshop |
| 11.05.10 | Interim Management Statement |
| 05.05.10 | Annual Financial Report |
| 30.04.10 | Total Voting Rights |
| 26.04.10 | New Contract |
| 21.04.10 | New Contract |
| 12.04.10 | Application for Listing |
| 07.04.10 | Holding(s) in Company |
| 31.03.10 | Total Voting Rights |
|
| Application for Listing |
| 09.03.10 | Directorate Change |
|
| Final Results |
| 05.03.10 | Holding(s) in Company |
| 26.02.10 | Total Voting Rights |
| 23.02.10 | Additional Listing |
| 22.02.10 | Holding(s) in Company |
| 19.02.10 | Holding(s) in Company |
| 18.02.10 | Holding(s) in Company |
|
| Holding(s) in Company |
|
| Holding(s) in Company |
| 12.02.10 | Holding(s) in Company |
| 11.02.10 | Holding(s) in Company |
| 10.02.10 | Offer Update |
| 02.02.10 | Holding(s) in Company |
| 29.01.10 | Total Voting Rights |
| 27.01.10 | Additional Listing |
|
| Offer Update - Wholly unconditional |
| 18.01.10 | Offer Update - Unconditional |
| 13.01.10 | Offer Update |
| 08.01.10 | Rule 2.10 Announcement |
|
| Pre-Close Trading Update |
| 06.01.10 | Rule 2.10 Announcement |
| 31.12.09 | Rule 2.10 Announcement |
|
| Total Voting Rights |
| 22.12.09 | Offer Document Posted |
| 18.12.09 | Director Shareholding |
|
| Offer for Supporta plc |
| 17.12.09 | Holding(s) in Company |
| 14.12.09 | New Contracts |
| 05.11.09 | Holding(s) in Company |
| 02.11.09 | Option Grant |
| 30.10.09 | Total Voting Rights |
| 27.10.09 | Interim Management Statement |
| 07.10.09 | Holding(s) in Company |
| 30.09..09 | Total Voting Rights |
| 07.09.09 | Social Housing - Senior Management Appointment |
| 18.08.09 | Director Appointment |
|
| Interim Results |
| 07.08.09 | Holding(s) in Company |
|
| Holding(s) in Company |
| 28.07.09 | Notice of Interim Results |
| 13.07.09 | £200m 10 Year Contract with Brighton and Hove |
| 10.07.09 | Holding(s) in Company |
| 06.07.09 | Contract Wins |
| 03.07.09 | Result of General Meeting |
| 18.06.09 | Notice of General Meeting |
| 12.06.09 | Analyst and Investor Site Visit |
| 11.06.09 | Holding(s) in Company |
| 05.06.09 | Annual Information Update |
| 03.06.09 | Result of AGM |
|
| AGM Statement |
| 08.05.09 | Admission to FTSE4Good index |
| 05.05.09 | Holding(s) in Company |
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.
| Date | Document filed |
| 13/05/10 | SH01 Statement of Capital 07/05/10 |
| 13/05/10 | SOC Statement of Capital 13/05/10 |
| 10/05/10 | SH01 Statement of Capital 29/04/10 |
| 07/05/10 | SH01 Statement of Capital 27/04/10 |
| 07/05/10 | SH01 Statement of Capital 28/04/10 |
| 04/05/10 | SH01 Statement of Capital 09/04/10 |
| 15/04/10 | SH01 Statement of Capital 10/03/10 |
| 15/04/10 | SH01 Statement of Capital 17/03/10 |
| 15/04/10 | SH01 Statement of Capital 23/03/10 |
| 15/04/10 | SH01 Statement of Capital 06/04/10 |
| 25/02/10 | SH01 Statement of Capital 24/02/10 |
| 25/02/10 | SH01 Statement of Capital 18/02/10 |
| 11/02/10 | SH01 Statement of Capital 28/02/10 |
| 31/01/10 | SH01 Statement of Capital 19/01/10 |
| 12/01/10 | SH01 Statement of Capital 07/12/09 |
| 09/01/10 | SH01 Statement of Capital 18/12/09 |
| 25/11/09 | SH01 Statement of Capital 12/11/09 |
| 25/11/09 | SH01 Statement of Capital 02/11/09 |
| 12/11/09 | SH01 Statement of Capital 09/11/09 |
| 31/10/09 | SH01 Statement of Capital 19/08/09 |
| 31/10/09 | SH01 Statement of Capital 26/10/09 |
| 31/10/09 | SH01 Statement of Capital 09/10/09 |
| 16/10/09 | AD03 Register(s) Moved to Sail Address |
| 16/10/09 | AD02 Sail Address Created - Single Alternative Inspection Location |
| 24/08/09 | 288a Director Appointed Alan Martin Long |
| 14/08/09 | 363a Return made up to 01/08/09; Full List of Members |
| 26/06/09 | 88(2) Allotment of Shares |
| 22/06/09 | 88(2) Allotment of Shares |
| 15/06/09 | AA Group of Companies' Accounts made up to 31/12/08 |
| 12/06/09 | 88(2) Allotment of Shares |
| 09/06/09 | RES04 To Increase Authorized Share Capital 03/06/09 |
| 06/06/09 | 88(2) Allotment of Shares |
| 08/05/09 | 88(2) Allotment of Shares |
| 06/05/09 | 88(2) Allotment of Shares |
Copies of these documents can be obtained from Companies House Executive Agency, 21 Bloomsbury Street, London, WC1B 3XD,
web site: www.companieshouse.gov.uk/contact/contactUs
email: enquiries@companies-house.gov.uk
3. Documents published and sent to shareholders
| Date | Documents published |
| 22.12.09 | Offer Document re: Supporta plc Equivalent Document re: issue of shares in connection with the offer for Supporta plc |
| 28.08.09 | Interim results for the half year ended 30 June 2009 |
| 18.06.09 | Annual Report and Accounts 2009 + Notice of Meeting
|
The above documents are available for inspection on the Company's website at:
www.mearsgroup.co.uk and have also been submitted to the UKLA and are available for inspection at the UKLA Document Viewing Facility, Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.
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.