Last checked at 20 Jun 2011 10:28
Renold plc (the "Company")
Annual Information Update ("AIU") for the period from 21 June 2010 to 20 June 2011
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 AIU, 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The information referred to in this update was up to date at the time of publication, but may now be out of date.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 downloaded from the National Storage Mechanism located at www.hemscott.com/nsm.do and are also available on and can be downloaded from the Company's website at www.renold.com.
Date of Announcement | Regulatory Headline |
17 June 2011 | Annual Report and Accounts |
14 June 2011 | Grant of Options |
13 June 2011 | Director/PDMR Shareholding |
9 June 2011 | Second Price Monitoring Extension |
9 June 2011 | Price Monitoring Extension |
31 May 2011 | Preliminary Results for the year ended 31 March 2011 |
14 April 2011 | Trading Statement |
7 April 2011 | TR-1 Notification of Major Interest in Shares |
22 March 2011 | Director Declaration |
22 February 2011 | Director Declaration |
1 February 2011 | Blocklisting Interim Return |
1 February 2011 | Blocklisting Interim Return |
1 February 2011 | Interim Management Statement |
7 January 2011 | TR-1 Notification of Major Interest in Shares |
4 January 2011 | TR-1 Notification of Major Interest in Shares |
21 December 2010 | TR-1 Notification of Major Interest in Shares |
20 December 2010 | TR-1 Notification of Major Interest in Shares |
23 November 2010 | Interim Results at National Storage Mechanism |
23 November 2010 | Half Yearly Report |
18 October 2010 | TR-1 Notification of Major Interest in Shares |
14 October 2010 | Trading Statement |
30 September 2010 | Interim Results for the half year ended 30 September 2010 |
29 September 2010 | Grant of Options |
21 September 2010 | Director's Purchase of Shares |
6 September 2010 | TR-1 Notification of Major Interest in Shares |
1 September 2010 | Appointment of Finance Director |
13 August 2010 | Director's Share Dealing |
5 August 2010 | Directorate Change |
4 August 2010 | Blocklisting Interim Review |
4 August 2010 | Blocklisting Interim Review |
23 July 2010 | TR-1 Notification of Major Interest in Shares |
19 July 2010 | TR-1 Notification of Major Interest in Shares |
15 July 2010 | Result of AGM |
7 July 2010 | Interim Management Statement |
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 |
28 September 2010 | AP01 - Director Appointed |
28 September 2010 | TM01 - Appointment Terminated |
24 August 2010 | AR01 - Annual Return |
12 August 2010 | AA - Group of Companies' Accounts |
21 July 2010 | MEM/ARTS - Articles of Association |
21 July 2010 | RES10 - Authorised Allotment of Shares and Debentures |
3. Documents submitted to the Financial Services Authority
The Company submitted copies of the following documents to the UK Listing Authority on or around the dates listed.
Date | Document |
17 June 2011 | Annual Report and Accounts 2011 and Notice of AGM |
31 May 2011 | Preliminary Results for the year ended 31 March 2011 |
3 February 2011 | Blocklisting Interim Reviews |
23 November 2010 | Interim Results for the half year to 30 September 2010 |
4 August 2010 | Blocklisting Interim Reviews |
15 July 2010 | AGM Resolutions |
The above documents may be viewed at the National Storage Mechanism located at www.hemscott.com/nsm.do.
4. Documents published and sent to shareholders
Date | Document |
16 June 2011 | Annual Report and Accounts 2011 and Notice of AGM |
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.
20 June 2011
Enquires: | |
Hannah Woodcock | Tel: 0161 498 4500 |
Legal Manager and Company Secretary |
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