Renold Regulatory News (RNO)

7 Sep 2007 10:20

Renold PLC07 September 2007 Renold plc Annual Information Update In accordance with Prospectus Rule 5.2, the following information has beenpublished or made available to the public for the period from 15 August 2006 to25 June 2007. The information referred to in this update was up to date at the time ofpublication, but may now be out of date. 1.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 25 June 2007 Directors Share Purchase 25 June 2007 Final Results 18 June 2007 Completion of Acquisition 5 June 2007 Notice of Results 1 June 2007 Holding in Company 1 June 2007 Holding in Company 1 June 2007 Total Voting Rights 21 May 2007 Acquisition 16 May 2007 Holding in Company 16 May 2007 Holding in Company 15 May 2007 Holding in Company 15 May 2007 Holding in Company 30 April 2007 Total Voting Rights 30 April 2007 Change of Advisor 2 April 2007 Total Voting Rights 29 March 2007 Holding in Company 29 March 2007 Holding in Company 27 March 2007 Holding in Company 21 March 2007 Holding in Company 19 March 2007 Holding in Company 14 March 2007 Director Declaration 14 March 2007 Holding in Company 09 March 2007 Director / PDMR Shareholding 08 March 2007 PACE Review 08 March 2007 Directorate Change 28 February 2007 Total Voting Rights 08 February 2007 Holding in Company 07 February 2007 Improved Banking Facilities 01 February 2007 Blocklisting Interim Review 31 January 2007 Total Voting Rights 29 January 2007 Holding in Company 18 January 2007 Total Voting Rights 18 January 2007 Director / PDMR Shareholding 03 January 2007 Director / PDMR Shareholding 20 December 2006 Total Voting Rights 11 December 2006 Director / PDMR Shareholding 07 December 2006 Divestment of Machine Tools Business 04 December 2006 Director / PDMR Shareholding 30 November 2006 Director / PDMR Shareholding 30 November 2006 Director / PDMR Shareholding 24 November 2006 Director / PDMR Shareholding 24 November 2006 Holding in Company 23 November 2006 Interim Results 23 November 2006 Holding in Company 23 November 2006 Director / PDMR Shareholding 20 November 2006 Holding in Company 15 November 2006 Holding in Company 03 November 2006 Notice of Results 03 October 2006 Director / PDMR Shareholding 03 October 2006 Director / PDMR Shareholding 02 October 2006 Director / PDMR Shareholding 29 September 2006 Director / PDMR Shareholding 28 September 2006 Director Declaration 28 September 2006 Director Declaration 28 September 2006 Director / PDMR Shareholding 25 September 2006 Director / PDMR Shareholding 25 September 2006 Director / PDMR Shareholding 25 September 2006 Director / PDMR Shareholding 22 September 2006 Director / PDMR Shareholding 21 September 2006 Board Appointments 21 September 2006 Doc re result of AGM 19 September 2006 AGM Statement 24 August 2006 Holding in Company 17 August 2006 Market Maker Holding 16 August 2006 Holding in Company 16 August 2006 Market Maker Holding 15 August 2006 Holding in Company 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. 13 June 2007 88(2) Return of Allotments of Shares 12 June 2007 88(2) Return of Allotments of Shares 7 June 2007 88(2) Return of Allotments of Shares 22 May 2007 288a Director Appointed 21 May 2007 88(2) Return of Allotments of Shares 26 April 2007 403a Declaration of Mortgage / Charge 26 April 2007 403a Declaration of Mortgage / Charge 26 April 2007 403a Declaration of Mortgage / Charge 26 April 2007 403a Declaration of Mortgage / Charge 26 April 2007 403a Declaration of Mortgage / Charge 26 April 2007 403a Declaration of Mortgage / Charge 14 April 2007 88(2) Return of Allotments of Shares 7 April 2007 395 Particulars of Mortgage / Charge 9 March 2007 88(2) Return of Allotments of Shares 2 March 2007 88(2) Return of Allotments of Shares 22 February 2007 395 Particulars of Mortgage / Charge. 17 February 2007 395 Particulars of Mortgage / Charge. 16 February 2007 395 Particulars of Mortgage / Charge. 14 February 2007 88(2) Return of Allotments of Shares 29 January 2007 88(2) Return of Allotments of Shares 25 January 2007 88(2) Return of Allotments of Shares 20 January 2007 88(2) Return of Allotments of Shares 04 January 2007 88(2) Return of Allotments of Shares 20 December 2006 88(2) Return of Allotments of Shares 08 December 2006 Auditors resignation 08 December 2006 Auditors appointment 10 October 2006 288c Directors particulars changed 06 October 2006 288a Director appointed 06 October 2006 288a Director appointed 06 October 2006 Annual Report and Accounts 2006 04 October 2006 Articles of Association 04 October 2006 Special Resolutions passed at AGM. 27 September 2006 288c Directors particulars changed 27 September 2006 288b Director resigned 27 September 2006 288b Director resigned 26 September 2006 288a Secretary appointed 26 September 2006 288b Secretary resigned 26 September 2006 288b Director resigned 14 September 2006 363s Annual Return 31 August 2006 88(2) Return of Allotments of Shares 31 August 2006 88(2) Return of Allotments of Shares 15 August 2006 395 Particulars of Mortgage / Charge 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 25 June 2007 Annual report and Accounts 2007 23 November 2006 Interim Report six months ended 30September 2006. 21 September 2006 AGM Resolutions. 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