Last checked at 28 Jul 2009 16:07
Renold plc (the "Company")
Annual Information Update ("AIU") for the period from 2 July 2008 to 28 July 2009
This AIU is required by and is being made pursuant to Article 10 of the Prospectus Directive as implemented in the United Kingdom in Prospectus Rule 5.2 and not for any other purpose and neither the Company, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information which it contains. This information is not necessarily up to date as at the date of the AIU and the Company does not undertake any obligation to update any such information in the future. Further, such information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction. Neither this annual information update, nor the information referred to in it, constitutes, by virtue of this communication, an offer of any securities addressed to any person and it should not be relied on by any person.
This AIU contains a list of:
Announcements made via a Regulatory Information Service ("RIS");
Documents filed with the UK Registrar of Companies ("Companies House");
Documents filed with the Financial Services Authority; and
Documents published and sent to shareholders.
The information referred to in this update was up to date at the time of publication, but may now be out of date.
1. RIS 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 and are also available on and can be downloaded from the Company's website (www.renold.com).
Date of Announcement Regulatory Headline
| 28/07/2009 | Annual Report and Accounts |
| 14/07/2009 | Preliminary Results |
| 11/05/2009 | Notifications of Major Interests in Shares |
| 17/04/2009 | Holding(s) in Company |
| 16/04/2009 | Nofication of Major Interests in Shares |
| 08/04/2009 | TR1 Notification |
| 01/04/2009 | Notification of Interests |
| 01/04/2009 | Share Purchase |
| 30/01/2009 | Blocklisting Interim Review |
| 30/01/2009 | Blocklisting Interim Review |
| 29/01/2009 | Director/PDMR Shareholding |
| 23/01/2009 | Notification of transactions |
| 20/01/2009 | Director's purchase of shares |
| 16/01/2009 | Interim Management Statement |
| 18/11/2008 | Interim Results |
| 03/11/2008 | Notice of Results |
| 30/10/2008 | Change of Adviser Name |
| 08/10/2008 | Director Declaration |
| 30/09/2008 | Completion of Indian Acquisition |
| 25/09/2008 | Additional Non Executive Directorship |
| 29/08/2008 | Total Voting Rights |
| 18/08/2008 | Holding(s) in Company |
| 18/08/2008 | Holding(s) in Company |
| 13/08/2008 | Mitsubishi Contract Win |
| 11/08/2008 | Total Voting Rights |
| 04/08/2008 | Update on acquisition and placing |
| 31/07/2008 | Total Voting Rights |
| 31/07/2008 | Savings Related Share Option Scheme |
| 31/07/2008 | Renold Executive Share Option Scheme |
| 30/07/2008 | Details of AGM |
| 30/07/2008 | Interim Management Statement |
| 16/07/2008 | Annual Information Update |
| 02/07/2008 | Annual Report and Accounts |
2. Documents filed at Companies House
The following documents have been filed by the Company with the Registrar of Companies at Companies House. Copies of these documents may be obtained from:
Companies House
Crown Way
Cardiff
CF14 3UZ
Tel:
Email: enquiries@companies-house.gov.uk
Or, if you are a registered user, through Companies House Direct at:
www.direct.companieshouse.gov.uk
Date of Filing Document Filed
| 27 May 2009 | 288a - Secretary appointed |
| 4 September 2008 | 363 - Annual return |
| 28 August 2008 | 88(2) - Return of allotment |
| 15 August 2008 | 88(2) - Return of allotments x 2 |
| 7 August 2008 | 88(2) - Return of allotments x 2 |
| 4 August 2008 | 288b - Director resigned |
| 4 August 2008 | Res01 - Special resolutions passed at AGM |
| 29 July 2008 | 88(2) - Return of allotment |
| 24 July 2008 | AA - Group accounts for year ended 31 March 2008 |
| 24 July 2008 | 88(2) - Return of allotment |
3. Documents submitted to the UK Listing Authority Document Disclosure Team
Copies of the following documents were submitted to the UK Listing Authority Document Disclosure Team and can be viewed at:
The Document Viewing Facility
Financial Services Authority
The North Colonnade
Canary Wharf
London
E14 5HS
Date Document
| 27 July 2009 | Annual Report and Accounts 2009 and Notice of AGM |
| 18 November 2008 | Interim Results for the half year to 30 September 2008 |
| 30 July 2008 | AGM Resolutions |
4. Documents published and sent to shareholders
Date Document
| 27 July 2009 | Annual Report and Accounts 2009 and Notice of AGM |
Copies of all the above documents can also be obtained from The Assistant 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.
28 July 2009
Enquires:
| Hannah Woodcock | Tel: 0161 498 4500 |
| Legal Manager and Assistant Company Secretary |