Last checked at 16 Jul 2008 14:53
Renold plc
("Renold" or the "Company")
Annual Information Update
In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public for the period from 26 June 2007 to 1 July 2008.
The information referred to in this update was up to date at the time of publication, but may now be out of date.
RNS Announcements.
The following announcements have been made via a Regulatory Information Service, and can be found in full on the Company's Market News page on the London Stock Exchange website at www.londonstockexchange.com.
| Date of Announcement | Regulatory Headline |
| | |
| 1 July 2008 | Total Voting Rights |
| 30 June 2008 | Director / PDMR Shareholding |
| 30 June 2008 | Director / PDMR Shareholding |
| 25 June 2008 | Placing of Shares |
| 25 June 2008 | Final Results |
| 19 June 2008 | Director Declaration |
| 10 June 2008 | Director Declaration |
| 9 June 2008 | Potential Acquisition |
| 30 May 2008 | Total Voting Rights |
| 30 April 2008 | Total Voting Rights |
| 18 April 2008 | Director Declaration |
| 18 April 2008 | Directorate Change |
| 1 April 2008 | Grant of Options |
| 31 March 2008 | Total Voting Rights |
| 27 March 2008 | Result of General Meeting |
| 12 March 2008 | Employee Incentive Change |
| 5 March 2008 | Total Voting Rights |
| 20 February 2008 | Major Interests in Shares |
| 20 February 2008 | Major Interests in Shares |
| 13 February 2008 | Interim Management Statement |
| 5 February 2008 | Blocklisting Interim Review and Total Voting Rights |
| 7 January 2008 | Sale of Burton Site |
| 2 January 2008 | Director / PDMR Shareholding |
| 31 December 2007 | Total Voting Rights |
| 28 November 2007 | Grant of Options |
| 27 November 2007 | Directors Purchase of Shares |
| 26 November 2007 | Director / PDMR Shareholding |
| 20 November 2007 | Half Year Results |
| 6 November 2007 | Alstrom Contract |
| 1 November 2007 | Total Voting Rights |
| 17 October 2007 | 2007 /2008 H1 Results Date |
| 28 September 2007 | Total Voting Rights |
| 26 September 2007 | Director / PDMR Shareholding |
| 10 September 2007 | Additional Listing |
| 7 September 2007 | Annual Information Update |
| 31 August 2007 | Total Voting Rights |
| 30 August 2007 | Director / PDMR Shareholding |
| 29 August 2007 | Director / PDMR Shareholding |
| 8 August 2007 | Director / PDMR Shareholding |
| 8 August 2007 | Holding in Company |
| 1 August 2007 | NED Appointment |
| 31 July 2007 | Blocklisting Interim Review |
| 31 July 2007 | Blocklisting Interim Review |
| 31 July 2007 | Total Voting Rights |
| 31 July 2007 | Holding in Company |
| 31 July 2007 | Director / PDMR Shareholding |
| 26 July 2007 | Director / PDMR Shareholding |
| 26 July 2007 | 2007 AGM Resolutions |
| 26 July 2007 | Interim Management Statement |
| 13 July 2007 | Director / PDMR Shareholding |
| 12 July 2007 | Directorships |
| 10 July 2007 | Director / PDMR Shareholding |
| 4 July 2007 | Total Voting Rights |
| 29 June 2007 | Director / PDMR Shareholding |
| 26 June 2007 | Holding in Company |
| 26 June 2007 | Director / PDMR Shareholding |
| 26 June 2007 | Directors Purchase of Shares |
| 26 June 2007 | Burton Planning Consent |
Documents filed at Companies House
The documents listed below were filed at Companies House and copies can be obtained from Companies House at Crown Way, Cardiff CF14 3UZ, online at www.companieshouse.gov.uk. or, for subscribers to Companies House Direct, at www.direct.companieshouse.gov.uk
| Date of Filing | Document Filed |
| | |
| 27 May 2008 | 88(2)Return of Allotments of Shares |
| 7 May 2008 | 88(2) Return of Allotments of Shares |
| 24 April 2008 | 288a Director Appointed J S Allkins |
| 21 April 2008 | 88(2) Return of Allotments of Shares |
| 21 April 2008 | 88(2) Return of Allotments of Shares |
| 21 April 2008 | 88(2) Return of Allotments of Shares |
| 31 March 2008 | 88(2) Return of Allotments of Shares |
| 11 March 2008 | 88(2) Return of Allotments of Shares |
| 25 February 2008 | 88(2) Return of Allotments of Shares. |
| 25 February 2008 | 88(2) Return of Allotments of Shares. |
| 5 February 2008 | 88(2) Return of Allotments of Shares. |
| 15 January 2008 | 88(2) Return of Allotments of Shares |
| 12 December 2007 | 288c Secretary’s particulars changed |
| 9 November 2007 | 288a New Secretary appointed |
| 9 November 2007 | 288b Secretary resignation |
| 19 October 2007 | 88(2) Return of Allotments of Shares |
| 16 October 2007 | 88(2) Return of Allotments of Shares |
| 16 October 2007 | 88(2) Return of Allotments of Shares |
| 16 October 2007 | 88(2) Return of Allotments of Shares |
| 28 September 2007 | 88(2) Return of Allotments of Shares |
| 13 September 2007 | 88(2) Return of Allotments of Shares |
| 6 September 2007 | 88(2) Return of Allotments of Shares |
| 6 September 2007 | 88(2) Return of Allotments of Shares |
| 3 September 2007 | 363s Annual Return |
| 4 August 2007 | 88(2) Return of Allotments of Shares |
| 2 August 2007 | Annual Report & Account 2007 |
| 26 July 2007 | 88(2) Return of Allotments of Shares |
| 15 July 2007 | 88(2) Return of Allotments of Shares |
| 26 June 2007 | 88(2) Return of Allotments of Shares |
Documents Published and sent to Shareholders or filed with the FSA
Documents filed with the FSA can be viewed at the UKLA Document Viewing Facility, Financial Services Authority, 25, The North Colonnade, Canary Wharf, London E14 5HS.
| Date | Document |
| | |
| 1 July 2008 | Annual Report and Accounts 2008 |
| 12 March 2008 | Circular and Notice of General Meeting |
| 23 November 2007 | Interim Report six months ended 30 September 2007 |
| 26 July 2007 | AGM Resolutions |
Copies of all the above documents can also be obtained from the Company Secretary, Renold plc, Renold House, Styal Road, Wythenshawe, Manchester M22 5WL.
Further information is available regarding the Company and its activities on the Company website, www.renold.com.
Enquires:
| Lindsay Beardsell | Tel: 0161 498 4500 |
| General Counsel and Company Secretary | |