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19 Dec 2011 07:00
Redefine International P.L.C.
("Redefine International" or the "Company")
Annual Information Update
The Company announces that, in accordance with Prospectus Rule 5.2 the following information has been published or made available to the public over the previous 12 months in compliance with laws and rules dealing with the regulation of securities. This annual information update is not being made for any other purpose and does not take any responsibility for, or represents, express or implied, as to the completeness or accuracy of, the information contained therein.
The Annual Report and Accounts for the period ended 31 August 2011 ("Annual Report") was published on 14 December 2011.
1. Announcements made via RNS, a regulatory information service
Date | Brief description of announcement
|
27 January 2011 | Results of Annual General Meeting |
28 January 2011 | Annual General Meeting Update |
17 February 2011 | Interim Management Statement |
23 March 2011 | Potential Merger of Wichford and Redefine |
23 May 2011 | Interim Results |
20 June 2011 | Director/PDMR Shareholding |
13 July 2011 | Offer by Wichford P.L.C. |
09 August 2011 | Cancellation of Admission to Trading on AIM |
18 August 2011 | Results of RIN General Meeting |
19 August 2011 | Interim Management Statement |
22 August 2011 | Offer for Redefine unconditional in all respects |
22 August 2011 | Admission of Ordinary Shares |
23 August 2011 | Cancellation - Wichford P.L.C. |
23 August 2011 | Admission to the Official List of the UKLA |
25 August 2011 | Holding(s) in Company |
31 August 2011 | Holding(s) in Company |
08 September 2011 | Change of Name |
16 September 2011 | Admission of Ordinary Shares |
23 September 2011 | Admission of Ordinary Shares |
05 October 2011 | Greg Clarke Appointed Chairman Designate |
05 October 2011 | Offer Close, Admission of Ordinary Shares |
28 October 2011 | Notice of Results |
01 November 2011 | Final Results |
08 November 2011 | Director/PDMR Shareholding |
11 November 2011 | Treasury Shares |
15 November 2011 | Director/PDMR Shareholding |
15 November 2011 | Holding(s) in Company |
22 November 2011 | Underwriting of Cromwell Capital Raising |
25 November 2011 | Director/PDMR Shareholding |
02 December 2011 | Greg Clarke Appointed Chairman |
14 December 2011 | Posting of Annual Report and Notice of Annual General Meeting |
16 December 2011 | Confirmation of Underwriting of Cromwell Capital Raising |
Notice of all regulatory announcements can be found in full on the London Stock Exchange's website at www.londonstockexchange.com using the code RDI.
2. Documents filed with the Isle of Man Financial Services Commission
The Company has submitted the following documents to the Isle of Man Financial Services Commission for filing:-
Date filed
| Document filed |
04 February 2011 | OR - Ordinary and Special resolutions |
11 March 2011 | AC - Company Accounts |
06 July 2011 | AR - Annual Return |
06 July 2011 | SLIST - List of Shareholders |
13 July 2011 | PP - Prospectus |
24 August 2011 | SR4 - Special resolution - Increase Capital |
24 August 2011 | 10 - Increase in Nominal Share capital |
24 August 2011 | SR9 - Special resolution - Re-designation of shares |
24 August 2011 | 28 - Notice of Consolidation |
24 August 2011 | SR6 - Special resolutions - miscellaneous |
24 August 2011 | SR3 - Special resolution - Amend Articles |
24 August 2011 | AAA- Amended Articles of Association |
31 August 2011 | 45 - Return of Allotments |
02 September 2011 | SR1 -Special resolution - Name change |
02 September 2011 | M4 - Certificate of Approval - Name change |
02 September 2011 | CCN - Change of Name certificate |
06 September 2011 | 9N - Change in Director/Secretary |
06 September 2011 | 9N - Change in Director/Secretary |
06 September 2011 | 9N - Change in Director/Secretary |
06 September 2011 | 9N - Change in Director/Secretary |
16 September 2011 | 9N - Change in Director/Secretary |
16 September 2011 | 9N - Change in Director/Secretary |
16 September 2011 | 45 - Return of Allotments |
16 September 2011 | 45 - Return of Allotments |
16 September 2011 | 45 - Return of Allotments |
04 October 2011 | 45 - Return of Allotments |
04 October 2011 | 45 - Return of Allotments |
07 October 2011 | C9 - Court Order - Reducing share capital |
10 October 2011 | CRTCHG- Charge certificate |
10 October 2011 | 47 - Particulars of Mortgage |
10 October 2011 | MR - Mortgage register |
14 October 2011 | CRTREG - Certificate Reducing share capital |
20 October 2011 | 45 - Return of Allotments |
02 November 2011 | 9N - Change in Director/Secretary |
15 November 2011 | T1 - Notice of purchase of own shares as treasury |
05 December 2011 | 9N - Change in Director/Secretary |
Copies of these documents can be found in the Companies Registry section of the Financial Supervision Commissions website at http://www.gov.im/ded/pvi/pvi_fr.html.
A copy of the Annual Report has been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.Hemscott.com/nsm.do and can also be viewed on the Company's website at www.redefineinternational.com
The Annual Report and the Interim Report for the six months ended 31 March 2011 (published on 23 May 2011) are available from the Company Secretary of Redefine International P.L.C. at Top Floor, 14 Athol Street, Douglas, Isle of Man, IM1 1JA.
The information referred to in this update was up-to-date at the time of publication, but some information may now be out of date and the Company does not undertake any obligation to update such information in the future. Furthermore, some information has been prepared in accordance with the laws and regulations of the Isle of Man and may not comply or meet the relevant standards of disclosure in other jurisdictions. This annual information update does not constitute an offer for any securities addressed to any person and should not be relied upon by any person.
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