Last checked at 18 Nov 2009 07:00
Annual Information Update for Porvair plc (the "Company")
In accordance with Prospectus Rule 5.2, the Company sets out below a summary of the information that has been published or made available to the public over the period between 27 March 2008 and 17 November 2009.
The information referred to in this Annual Information Update was up-to-date at the time it was published but such disclosures may now be or may at any time become out-of-date due to changing circumstances.
1. Announcements made via a Regulatory Information Service
All of the announcements listed below can be obtained from the London Stock Exchange website: www.londonstockexchange.com.
| Date of Announcement | Brief Description of Announcement |
| 21 October 2009 | Holding(s) in Company |
| 21 October 2009 | Director/PDMR Shareholding |
| 13 October 2009 | Interim Management Statement |
| 08 July 2009 | Director/PDMR Shareholding |
| 01 July 2009 | Director/PDMR Shareholding |
| 22 June 2009 | Interim Results |
| 04 June 2009 | Trading update |
| 20 May 2009 | Holding(s) in Company |
| 19 May 2009 | Holding(s) in Company |
| 23 April 2009 | New Aluminum Cast House Filter |
| 07 April 2009 | Result of AGM |
| 07 April 2009 | AGM/Interim Management Stmt |
| 20 March 2009 | Holding(s) in Company |
| 16 February 2009 | Holding(s) in Company |
| 03 February 2009 | Holding(s) in Company |
| 03 February 2009 | Holding(s) in Company |
| 02 February 2009 | Holding(s) in Company |
| 02 February 2009 | Holding(s) in Company |
| 27 January 2009 | Preliminary Results |
| 21 January 2009 | Holding(s) in Company |
| 10 December 2008 | Trading update |
| 02 December 2008 | Holding(s) in Company |
| 17 October 2008 | Interim Management Statement |
| 26 September 2008 | Director/PDMR Shareholding |
| 01 September 2008 | Total Voting Rights |
| 15 August 2008 | Holding(s) in Company |
| 15 August 2008 | Holding(s) in Company |
| 31 July 2008 | Issue of Equity |
| 30 July 2008 | Holding(s) in Company |
| 09 July 2008 | Acquisition of Seal |
| 01 July 2008 | Holding(s) in Company |
| 24 June 2008 | Interim Results |
| 04 June 2008 | Trading Statement |
| 23 May 2008 | Holding(s) in Company |
| 19 May 2008 | Director/PDMR Shareholding |
| 19 May 2008 | Director/PDMR Shareholding |
| 29 April 2008 | Holding(s) in Company |
| 09 April 2008 | Result of AGM |
| 09 April 2008 | AGM/Interim Management Stmt |
| 01 April 2008 | Acquisition |
| 31 March 2008 | Total Voting Rights |
2. Documents filed at the Companies Registry
Copies of these documents can be obtained from the Companies House website at www.companieshouse.gov.uk or from Companies House, Crown Way, Cardiff CF14 3UZ.
| Date | Document Filed |
| 23 April 2009 | AA - Annual accounts made up to 30 November 2008 |
| 23 April 2009 | 363a - Annual return made up to 07 April 2009 |
| 23 April 2009 | 353 - Location of register of members |
| 05 March 2009 | 287 - Change of registered office |
| 07 August 2008 | SA - Share agreement |
| 07 August 2008 | 88(2) - Allotment of shares |
| 25 July 2008 | 395 - Particulars of a pledge agreement |
| 29 May 2008 | 363s - Annual return made up to 05 April 2008 |
| 22 May 2008 | AA - Annual accounts made up to 30 November 2007 |
| 15 April 2008 | Resolutions dated 09 April 2008 to alter articles, authorise the purchase of shares, establish the Porvair Long Term Share Plan 2008 and disapply pre-emption rights |
3. Documents published and sent to Shareholders
| Date | Document |
| 05 March 2009 | Annual report and accounts dated 30 November 2008 |
| 05 March 2009 | Notice of the annual general meeting and form of proxy |
4. Documents filed with the UKLA Document Viewing Facility
Copies of the following documents were sent to the Document Viewing Facility of the FSA and can be viewed at the UK Listing Authority, The Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.
| Date | Document |
| 07 April 2009 | Special resolutions passed on special business of AGM |
| 05 March 2009 | Annual report and accounts for the year ended 30 November 2008, notice of the annual general meeting and form of proxy |
| 09 April 2008 | Special resolutions passed on special business of AGM |
Copies of all documents referred to above are also available from the Company Secretary, Porvair Plc, 7 Regis Place, Bergen Way, King's Lynn, Norfolk, PE30 2JN.