Renold Regulatory News (RNO)

15 Aug 2006 12:09

Renold PLC15 August 2006 Renold plc Annual Information Update 2006 In accordance with Prospectus Rule 5.2, the following information has beenpublished or made available to the public for the period from 1 April 2005 to 15August 2006. In accordance with the provisions of Article 27.3 of the Prospectus DirectiveRegulation it is acknowledged that, whilst the information referred to below wasup to date at the time of publication, such disclosures may, at any time, becomeout of date due to changing circumstances. 1. RNS Announcements. The following announcements have been made via RNS, a Regulatory InformationService, and can be obtained from the London Stock Exchange website atwww.londonstockexchange.com. Date of Announcement Regulatory Headline 04 August 2006 Holding(s) in Company.04 August 2006 Annual Report and Accounts.04 August 2006 Blocklisting Interim Review.03 August 2006 Disposal.31 July 2006 Disposal.27 July 2006 Director / PDMR Shareholding.20 July 2006 Holding(s) in Company.19 July 2006 Final Results.10 July 2006 Notice of Results.29 June 2006 Directorate Change.29 June 2006 Market Maker Holding.26 June 2006 Disposal Discussions.06 June 2006 Disposal Discussions.31 January 2006 Blocklisting Interim Review.31 January 2006 Additional Listing.25 January 2006 Director / PDMR Shareholding.25 January 2006 Director / PDMR Shareholding.25 January 2006 Director / PDMR Shareholding.25 January 2006 Director / PDMR Shareholding.25 January 2006 Director / PDMR Shareholding.22 December 2005 Holding(s) in Company.12 December 2005 Interim Results.29 November 2005 Holding(s) in Company.23 November 2005 Transition to IFRS.15 November 2005 Notice of Results.06 October 2005 Disposal.06 September 2005 Holding(s) in Company.30 August 2005 Change of Advisor.10 August 2005 Update on IFRS.03 August 2005 Blocklisting Interim Review.28 July 2005 Holding(s) in Company.25 July 2005 Result of AGM.21 July 2005 AGM Statement.15 July 2005 Holding(s) in Company-Amend.01 July 2005 Holding(s) in Company.20 June 2005 Annual Report and Accounts.20 June 2005 Holding(s) in Company.13 June 2005 Final Results.02 June 2005 Holding(s) in Company.01 June 2005 Notice of Results.26 May 2005 Board Change.19 April 2005 Holding(s) in Company.19 April 2005 Henderson Global Inv.-SAR-Renold-Amendment.19 April 2005 Henderson Global Inv.-SAR-Renold.01 April 2005 Holding(s) in Company.01 April 2005 Trading Statement. 2. Documents filed at Companies House. The documents listed below were filed at Companies House and copies can beobtained from Companies House at Crown Way, Cardiff CF14 3UZ, online atwww.companieshouse.gov.uk. or, for subscribers to Companies House Direct, atwww.direct.companieshouse.gov.uk Date of Filing. Document Filed. 7 July 2006 288a Appointment of Director.19 April 2006 395 Particulars of Mortgage / Charge.19 April 2006 395 Particulars of Mortgage / Charge.31 March 2006 88(2) Return of Allotments of Shares.24 March 2006 88(2) Return of Allotments of Shares.14 March 2006 88(2) Return of Allotments of Shares.16 February 2006 88(2) Return of Allotments of Shares.14 February 2006 288c Directors Particulars Changed.5 January 2006 395 Particulars of Mortgage / Charge.19 October 2005 395 Particulars of Mortgage / Charge.19 October 2005 395 Particulars of Mortgage / Charge.03 October 2005 88(2) Return of Allotment of Shares.05 September 2005 363 Annual Return.04 August 2005 288b Resignation of Director.01 August 2005 Special Resolutions passed at AGM.30 July 2005 Annual Report and Accounts 2005.02 June 2005 288b Resignation of Director. 3. Documents Published and sent to Shareholders or filed with the FSA. Documents filed with the FSA can be viewed at the UKLA Document ViewingFacility, Financial Services Authority, 25, The North Colonnade, Canary Wharf,London E14 5HS. Date Document 04 August 2006 Annual Report and Accounts 2006.12 December 2005 Interim Report six months ended 30 September 2005.25 July 2005 AGM Resolutions.20 June 2005 Annual Report and Accounts 2005. Copies of all the above documents can also be obtained from the CompanySecretary, Renold plc, Renold House, Styal Road, Wythenshawe, Manchester M225WL. Further information is available regarding the Company and its activities on theCompany website, www.renold.com. This information is provided by RNS The company news service from the London Stock Exchange