Last checked at 5 Jun 2009 08:44
MEARS GROUP PLC
Annual Information Update for the 12 months up to and including 20 May 2009.
In compliance with Article 10 of the Prospectus (Directive 2003/71/EC) Regulations 2005 as implemented in the UK by section 5.2 of the Prospectus Rules (and not for any other purpose whatsoever), the Company announces that the following information has been published or made available to the public over the previous 12 months in compliance with the Company's obligations under the laws and rules dealing with the regulation of securities, issuers of securities and securities markets.
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 | Document filed |
| 08 May, 2009 | Admission to FTSE4Good index |
| 05 May, 2009 | Holding(s) in Company |
| 30 April, 2009 | Total Voting Rights |
| 30 April, 2009 | Annual Financial Report |
| 28 April, 2009 | Interim Management Statement |
| 02 April, 2009 | New Contract |
| 31 March, 2009 | Total Voting Rights |
| 10 March, 2009 | Preliminary Results |
| 12 February, 2009 | Appointment of Joint Broker |
| 22 January, 2009 | Acquisition |
| 20 January, 2009 | Holding(s) in Company |
| 20 January, 2009 | Holding(s) in Company |
| 08 January, 2009 | Pre-Close Trading Update |
| 31 December, 2008 | Total Voting Rights |
| 23 December, 2008 | Holding(s) in Company |
| 03 December, 2008 | Director/PDMR Shareholding |
| 28 November, 2008 | Total Voting Rights |
| 07 November, 2008 | Holding(s) in Company |
| 04 November, 2008 | Interim Management Statement |
| 22 October, 2008 | Holding(s) in Company |
| 17 October, 2008 | Director/PDMR Shareholding |
| 14 October, 2008 | Director/PDMR Shareholding |
| 09 October, 2008 | Holding(s) in Company |
| 03 October, 2008 | Holding(s) in Company |
| 01 October, 2008 | Result of EGM |
| 30 September, 2008 | Total Voting Rights |
| 25 September, 2008 | Holding(s) in Company |
| 10 September, 2008 | Notice of EGM |
| 10 September, 2008 | Interim Report |
| 01 September, 2008 | Total Voting Rights |
| 19 August, 2008 | Interim Results |
| 18 August, 2008 | New Contract Wins |
| 21 July 2008 | New Contract Wins |
| 14 July, 2008 | Disposal |
| 07 July, 2008 | Additional Listing |
| 27 June, 2008 | Total Voting Rights |
| 23 June, 2008 | Admission to trading on the Official List and PLUS |
| 16 June, 2008 | Admission to the Official List |
| 04 June, 2008 | AGM Statement |
| 23 May, 2008 | Holding(s) in Company |
| 22 May, 2008 | Move to Official List |
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 |
| 21/04/2009 | 88(2) Allotment of Shares |
| 08/04/2009 | 88(2) Allotment of Shares |
| 26/03/2009 | 88(2) Allotment of Shares |
| 10/03/2009 | 88(2) Allotment of Shares |
| 10/03/2009 | 88(2) Allotment of Shares |
| 06/03/2009 | 88(2) Allotment of Shares |
| 04/03/2009 | 88(2) Allotment of Shares |
| 20/02/2009 | 88(2) Allotment of Shares |
| 01/02/2009 | 88(2) Allotment of Shares |
| 27/01/2009 | 88(2) Allotment of Shares |
| 19/01/2009 | 88(2) Allotment of Shares |
| 16/01/2009 | 88(2) Allotment of Shares |
| 16/01/2009 | 88(2) Allotment of Shares |
| 16/01/2009 | 88(2) Allotment of Shares |
| 12/01/2009 | 88(2) Allotment of Shares |
| 09/01/2009 | 88(2) Allotment of Shares |
| 31/12/2008 | 88(2) Allotment of Shares |
| 21/12/2008 | 88(2) Allotment of Shares |
| 21/12/2008 | 88(2) Allotment of Shares |
| 21/12/2008 | 88(2) Allotment of Shares |
| 05/12/2008 | 88(2) Allotment of Shares |
| 05/12/2008 | 88(2) Allotment of Shares |
| 28/11/2008 | 88(2) Allotment of Shares |
| 28/11/2008 | 88(2) Allotment of Shares |
| 28/11/2008 | 88(2) Allotment of Shares |
| 07/10/2008 | Special Resolution - Share Incentive Plan and amendment to Articles of Association |
| 22/09/2008 | 88(2) Allotment of Shares |
| 22/09/2008 | 88(2) Allotment of Shares |
| 10/09/2008 | 88(2) Allotment of Shares |
| 20/08/2008 | 363 Annual Return |
| 13/08/2008 | 88(2) Allotment of Shares |
| 09/07/2008 | 88(2) Allotment of Shares |
| 20/06/2008 | Annual Report and Accounts for year to 31/12/07 |
| 11/06/2008 | AGM - Special Resolution |
| 13/05/2008 | 88(2) Allotment of Shares |
| 09/05/2008 | 363 Annual Return |
| 02/05/2008 | 363 Annual Return |
| 23/04/2008 | 88(2) Allotment of Shares |
| 16/04/2008 | 88(2) Allotment of Shares |
| 09/04/2008 | Declaration of Satisfaction of Charge |
| 04/04/2008 | 88(2) Allotment of Shares |
| 04/04/2008 | 88(2) Allotment of Shares |
| 31/03/2008 | Director resignation |
| 14/02/2008 | 88(2) Allotment of Shares |
| 25/01/2008 | 88(2) Allotment of Shares |
| 23/01/2008 | Director appointment |
| 23/01/2008 | Director appointment |
| 21/01/2008 | 88(2) Allotment of Shares |
| 27/12/2007 | 88(2) Allotment of Shares |
| 22/12/2007 | 88(2) Allotment of Shares |
| 18/12//2007 | 88(2) Allotment of Shares |
| 30/11/2007 | 88(2) Allotment of Shares |
| 23/11/2007 | 88(2) Allotment of Shares |
| 18/10/2007 | 88(2) Allotment of Shares |
| 20/09/2007 | 88(2) Allotment of Shares |
| 13/09/2007 | 88(2) Allotment of Shares |
| 22/08/2007 | 363 Annual Return |
| 17/08/2007 | 88(2) Allotment of Shares |
| 09/08/2007 | Offer Document for Careforce Group PLC |
| 08/08/2007 | 88(2) Allotment of Shares |
| 03/08/2007 | 88(2) Allotment of Shares |
| 30/07/2007 | Annual Report and Accounts for year to 31/12/06 |
| 24/07/2007 | 88(2) Allotment of Shares |
| 18/07/2007 | 88(2) Allotment of Shares |
| 09/07/2007 | 88(3) Allotment of Shares otherwise than in cash |
| 09/07/2007 | 88(2) Allotment of Shares |
| 25/06/2007 | AGM - Special Resolution |
| 19/06/2007 | 88(2) Allotment of Shares |
| 24/05/2007 | 88(2) Allotment of Shares |
| 24/05/2007 | 88(2) Allotment of Shares |
| 28/4/2007 | Director appointment |
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 and email: enquiries@companies-house.gov.uk
3. Documents published and sent to shareholders
| Date | Documents published |
| 16/6/08 | Prospectus re: Admission to Official List |
| 8/9/08 | Letter from the Chairman of the Remuneration Committee in relation to option replacement, Long Term Incentive Plan and Amendments to Articles of Association |
| 8/9/08 | Notice of EGM |
| 29/8/08 | Interim Report and Accounts 2008 |
| 30/4/09 | Annual report and Account 2008 |
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.