Last checked at 7 Nov 2011 16:44
For immediate release 7 November 2011
Annual Information Update
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 19 November 2009 and 4 November 2011.
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Update was up-to-date at the time it was published but such disclosures may now be or may at any time become out-of-date due to changing circumstances.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.
4 November 2011 | Total Voting Rights |
26 October 2011 | Holding (s) in the Company |
06 October 2011 | Change of Director's details |
05 October 2011 | Notification of Major Interest in Shares |
Notification of Major Interest in Shares | |
04 October 2011 | Issue of equity and Directors' shareholdings |
21 September 2011 | Directors' Dealing |
20 September 2011 | Interim Management Statement |
31 August 2011 | Holding(s) in Company |
Holding(s) in Company | |
23 August 2011 | Holding(s) in Company |
20 July 2011 | Blocklisting Application |
01 July 2011 | Director/PDMR Shareholding |
29 June 2011 | Director/PDMR Shareholding |
27 June 2011 | Interim Results |
16 June 2011 | Appointment of Corporate Broker |
02 June 2011 | Trading Update |
05 April 2011 | AGM resolutions and notice of filings |
AGM / Interim Management Statement | |
04 March 2011 | Posting of Annual Report and Accounts |
24 February 2011 | Contract Win |
02 February 2011 | Directors' Shareholdings and |
25 January 2011 | Preliminary Results |
24 December 2010 | Director/PDMR Shareholding |
06 December 2010 | Trading Update |
19 November 2010 | Contract Win |
28 September 2010 | Contract Win |
17 September 2010 | Holding(s) in Company |
14 September 2010 | Interim Management Statement |
09 July 2010 | Holding(s) in Company |
02 July 2010 | Director/PDMR Shareholding |
29 June 2010 | Director/PDMR Shareholding |
Half Yearly Report | |
08 June 2010 | Holding(s) in Company |
02 June 2010 | Trading Update |
05 May 2010 | Holding(s) in Company |
26 April 2010 | Holding(s) in Company |
New aluminium contract win | |
13 April 2010 | AGM resolutions and notice of |
AGM/Interim Management Statement | |
23 March 2010 | Orders for new Seal product |
10 February 2010 | Porvair wins new nuclear filtration |
26 January 2010 | Preliminary Results |
10 December 2009 | Holding(s) in Company |
02 December 2009 | Second Price Monitoring Extn |
Price Monitoring Extension | |
Holding in Company | |
Trading update |
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 | |
18 April 2011 | AA | Group of companies' accounts made up to 30/11/10 |
14 April 2011 | AR01 | 07/04/11 Full List |
14 April 2011 | SH01 | 02/02/11 Statement of Capital |
11 April 2011 | RES10 | Authorised allotment of shares and debentures |
06 May 2010 | AA | Group of companies' accounts made up to 30/11/09 |
30 April 2010 | AR01 | 07/04/2010 Full List |
30 April 2010 | CH01 | Directors change of particulars/ Christopher Patric Tyler 02/10/2009 |
30 April 2010 | CH01 | Directors change of particulars/ Benjamin Denys William Stocks/ 02/10/2009 |
19 April 2010 | RES10 | Authorised allotment of shares and debentures |
05 February 2010 | RES11 | Disapplication of pre-emption rights |
3. Documents published and sent to Shareholders or submitted to the UKLA
Date
| Document |
27 June 2011 | Interim Results |
05 April 2011 | Special resolutions passed on special business of AGM |
04 March 2011 | Annual report and accounts dated 30 November 2010; Notice of annual general meeting and form of proxy |
29 June 2010 | Half Yearly Report |
13 April 2010 | Special resolutions passed on special business of AGM |
11 March 2010 | Annual report and accounts dated 30 November 2009; notice of annual general meeting and form of proxy |
Copies of these documents are available for viewing on the website of the National Storage Mechanism at www.hemscott.com/nsm.do
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.
For further information, please contact:
Porvair plc | 01553 765 500 | |
Chris Tyler, Group Finance Director | ||
Peel Hunt | 020 7418 8900 | |
Dan Harris |