22 May 2008 17:05

Rentokil Initial Plc: Annual information update
Rentokil Initial plc ("the Company") provides the following annual information update, in accordance with the requirements of Prospectus Rule 5.2. This update refers to information that has been published or made available to the public over the period commencing onĀ 18th April 2007Ā and ending onĀ 21 May 2008Ā by the Company. To avoid an unnecessarily lengthy document, information is referred to in this update rather than included inĀ full. TheĀ information referred to in this update was up to date at the time the information was published but some information may now be out of date.Ā
All the documents listed below were published via RNS, a Regulatory Information Service, on or around the dates indicated.
Date of publication
|
19.04.07 |
Annual Information UpdateĀ to 19.04.2007 |
|
20.04.07 |
AcquisitionĀ of 65% pestĀ controlĀ business withĀ Beijing Taiming TechnologyĀ Ltd inĀ China. |
|
20.04.07 |
Rentokil Initial signs a two-year contract with the Government of Hong Kong Special Administrative Region (HKSAR) to provide pest control technologies and services.Ā |
|
24.04.07 |
Corporate Responsibility ReviewĀ for 2006 available on website. |
|
01.05.07 |
Total Voting RightsĀ - Rentokil Initial plc's issued capital consists of 1,814,569,731 ordinary shares with voting rights at 30 April 2007. |
|
02.05.07 |
QuarterĀ 1 ResultsĀ for three months ended 31 March 2007. |
|
03.05.07Ā |
AGM StatementĀ - all resolutions set out in the Notice of MeetingĀ were approvedĀ by the shareholders on a show of hands |
|
31.05.07 |
Total Voting RightsĀ - Rentokil Initial plc's issued capital consists of 1,814,699,834 ordinary shares with voting rights at 31 May 2007. |
|
21.06.07 |
NotificationĀ of major interest in shares by Lloyds TSB Group Plc. |
|
27.06.07 |
Regulatory Enquiry OutcomeĀ - Initial BTB SA, a Rentokil Initial subsidiary inĀ France, received the judgment of the French Competition Council relating to allegations that certain of its activities in a period between 1997 and 2002 infringed competition laws and as a result, Initial BTB will pay a fine of Euro 5.25 million. |
|
29.06.07 |
NotificationĀ of major interest in shares by ValueAct Capital Master Fund, L.P |
|
02.07.07 |
Further to the announcement on 30 March 2007 of the proposed sale of its electronic security businesses to United Technologies Corporation for £595 million announce that various conditions of the transaction, including employee works council approvals and European Commission clearance, have now been met and that therefore the sale of the UK business, Initial Fire & Security, the Netherlands business, Initial Varel Security and the USA business, Initial Electronics, has been completed. |
|
04.07.07 |
NotificationĀ of major interest in shares by UBS Global Asset Management. |
|
17.07.07 |
AcquisitionĀ ofĀ LancasterĀ Office Cleaning Company in theĀ United Kingdom. |
|
19.07.07 |
Directorate ChangeĀ - Peter Long relinquishes his additional role as chairman of Rentokil Initial Pension Trustee Limited, due to added responsibilities as chief executive designate of TUI Travel plc. He continues as senior independent director of Rentokil Initial plc. Ian Harley, an independent non-executive director and chairman of theĀ audit committee, becomes chairman of Rentokil Initial Pension Trustee Limited. In order to ensure independence in his new role with the pension company he steps down as a non-executive director of the company with effect from 18 July 2007.Ā Duncan Tatton-Brown, an independent non-executive director and group finance director of Kingfisher plc succeedsĀ Ian Harley as chairman of the company audit committee. |
|
30.07.07 |
Acquisition of theĀ business and assets of Presto-X-Company in theĀ United States. |
|
30.07.07 |
NotificationĀ of major interest in shares by Hermes Focus Asset Management Limited. |
|
31.07.07 |
Total Voting RightsĀ - Rentokil Initial plc's issued share capitalĀ consistsĀ of 1,814,727,763 ordinary shares with voting rights at 31 July 2007. |
|
08.08.07 |
Notification of major interest in shares by Hermes Focus Asset Management Limited. |
|
23.08.07 |
Interim ResultsĀ for six months ended 30 June 2007. |
|
25.09.07 |
NotificationĀ of major interest in shares byĀ Legal & General Group plc. |
|
28.09.07 |
Director Declaration of interest in shares by Andrew Macfarlane |
|
01.10.07 |
Total Voting Rights - Rentokil Initial plc's issued share capitalĀ consistsĀ of 1,814,831,011 ordinary shares with voting rights at 30 September 2007 |
|
08.10.07 |
Director Declaration of interest in shares by Peter Bamford. |
|
17.10.07 |
NotificationĀ of major interest in shares by Lloyds TSB Group plc. |
|
19.10.07 |
AnnualĀ Calendar of corporate dates for 2008. |
|
08.11.07 |
Q3 ResultsĀ for quarter ended 30 September 2008. |
|
12.12.07 |
NotificationĀ of major interest in shares by ValueAct Capital Master Fund, L.P. |
|
13.12.07 |
Trading Statement - clarification that third quarter trading update for the period to 30 September 2007 that the business to consumer trade in City Link (B to C) segment had softened over the quarter. As a result fourth quarter profits from City Link are likely to be up to £10 million below expectations. This will have a similar impact on the results for the group as a whole. |
|
13.12.07 |
Director Declaration of interest in shares by Douglas Flynn. |
|
14.12.07 |
Director Declaration of interest in sharesĀ byĀ BrianĀ McGowanĀ and Andrew Macfarlane. |
|
14.12.07 |
NotificationĀ of major interest in shares by Lloyds TSB Group plc. |
|
18.12.07 |
Director Declaration of interest in shares byĀ Duncan Tatton-Brown and Alan Giles. |
|
20.12.07 |
Director Declaration of interest in shares by David Liu.Ā (PDMR) |
|
21.12.07 |
NotificationĀ of major interest in shares by ValueAct Capital Master Fund, L.P. |
|
27.12.07 |
Completion of sale of French electronic security business to United Technologies Corporation GBP 83 million and that all conditions of the sale of Initial Electronic Security Group have now been met, including all regulatory conditions relating to the sale of the French business, Initial Delta Sécurité. |
|
10.01.08 |
NotificationĀ of major interest in shares by ValueAct Capital Master Fund, L.P. |
|
11.01.08 |
NotificationĀ of major interest in shares by Lloyds TSB Group plc. |
|
14.01.08 |
Appointment of Richard Burrows as a non-executive director with effect from 14.01.08. |
|
30.01.08 |
NotificationĀ of major interest in shares by Silchester International Investors Limited. |
|
15.02.08 |
Appointment of William Rucker as a non-executive director with effect from 15.02.08. |
|
28.02.08 |
Announcement of Preliminary Results for year ended 31 December 2007. |
|
28.02.08 |
Directorate change thatĀ Brian McGowanĀ - Chairman had decided to step down fromĀ the boardĀ no later than the AGM on 14 May 2008. |
|
28.02.08 |
Director Declaration of interest in shares by Richard Burrows. |
|
03.03.08 |
NotificationĀ of major interest in shares by Hermes Focus Asset Management Limited. |
|
05.03.08 |
NotificationĀ of major interest in shares by Aviva Plc and its subsidiaries. |
|
11.03.08 |
NotificationĀ of major interest in shares by the Hermes UK Focus Fund. |
|
20.03.08 |
Proposed appointments to the board of Dr John D.G.McAdam as Chairman, Alan J. Brown as Chief Executive and Andy M. Ransom as ExecutiveĀ Director, Corporate Development. AlsoĀ announcedĀ the resignations ofĀ Brian McGowan, Chairman andĀ Doug Flynn, ChiefĀ Executive with immediateĀ effect. |
|
26.03.08 |
NotificationĀ of major interest in shares by Lloyds TSB Group plc. |
|
03.04.08 |
NotificationĀ of major interest in shares by ValueAct Capital Master Fund, L.P. |
|
09.04.08 |
NotificationĀ of major interest in shares by ValueAct Capital Master Fund, L.P. |
|
15.04.08 |
2007 Report and Accounts and Notice of Annual General Meeting to be held on Wednesday 14 May 2008 onto Rentokil Initial plc'sĀ websiteĀ atĀ www.rentokil-initial.comĀ and copies of the above documents have been submitted to the UK Listing Authority for viewing at theĀ UKLAĀ documentĀ viewingĀ facility. |
|
21.04.08 |
City Link Trading Update that difficulties experienced in the group's parcel delivery business, City Link,Ā hasĀ continued through Q1 2008. This is a result of the difficulties experienced in integrating the City Link franchisees and the Target Express acquisition with the core City Link business leading to a greater than anticipated adjusted operating loss. |
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23.04.08 |
NotificationĀ of major interest in shares by Lloyds TSB Group plc. |
|
24.04.08 |
NotificationĀ of major interest in shares by ValueAct Capital Master Fund, L.P. |
|
29.04.08 |
NotificationĀ of major interest in shares by ValueAct Capital Master Fund, L.P. |
|
02.05.08 |
Q1 Results for the three months to 31 MarchĀ 2008. |
|
14.05.08 |
Publication of Prospectus in respect of EUR500,000,000 4.625 per cent. Notes due 27 March 2014 (the Notes)Ā andĀ is available for viewing at the UKLA Document viewing facility. |
|
14.05.08 |
AGM Statement - all resolutions set out in the Notice of meetingĀ were approved by shareholders. Appointment ofĀ John McAdamĀ as Chairman with immediate effect... |
Copies of the above announcements can be downloaded from the Company's website,Ā www.rentokil-initial.com. Copies of documents referred to as having been filed with the UKLA's Document Viewing Facility can be obtained from the Company Secretary at the Company's Registered Office, Portland House,Ā Ā Bressenden Place,Ā London,Ā SW1E 5BH.
Documents filed at Companies House
Ā
All the documents listed below were filed with Companies House inĀ CardiffĀ on or around the dates indicated.
Ā
|
Date of publication |
Brief description of document(s) filed |
|
23.04.07 |
Return on Allotment of shares for issue ofĀ 38,843Ā ordinary 1p shares on 18.04.07 followingĀ exercise of options under the company's share option scheme. |
|
25.04.07 |
Change of address for Director - Ian Harley on 19.04.07. |
|
02.05.07 |
Return on Allotment of shares for issue ofĀ 17,587Ā ordinary 1p shares on 27.04.07Ā following exercise of options under the company's share option scheme. |
|
03.05.07 |
Return on Allotment of shares for issue of 60,927 ordinary 1p shares on 30.04.07 following exercise of options under the company's share option scheme. |
|
14.05.07 |
Return on Allotment of shares for issue of 112,516 ordinary 1p shares on 27.04.07 following exercise of options under the company's share option scheme. |
|
18.07.07 |
Return on Allotment of shares for issue of 27,929 ordinary 1p shares on 16.07.07 following exercise of options under the company's share option scheme. |
|
18.07.07 |
Resignation of Ian Harley as a directorĀ on 18.07.07. |
|
01.09.07 |
Change of address for Director - Andrew Macfarlane on 01.09.07. |
|
09.09.07 |
Return on Allotment of shares for issue ofĀ 56,112Ā ordinary 1p shares on 07.09.07Ā following exercise of options under the company's share option scheme. |
|
05.10.07 |
Return on Allotment of shares for issue ofĀ 47,136Ā ordinary 1p shares on 02.10.07Ā following exercise of options under the company's share option scheme. |
|
12.11.07 |
Change of registered office to Portland House,Ā Bressenden Place,Ā London,Ā SW1E 5BH. |
|
28.01.08 |
Appointment of Richard Burrows as a director with effect from 14.01.08. |
|
28.02.08 |
Appointment of William Rucker as a director with effect from 15.02.08. |
|
20.03.08 |
Resignation of Douglas Flynn as a director with effect from 19.03.08. |
|
20.03.08 |
Resignation ofĀ Brian McGowanĀ as a director with effect from 19.03.08. |
|
03.04.08Ā |
Appointment ofĀ Alan BrownĀ as a director with effect from 01.04.08. |
|
03.04.08 |
Annual Return made up to 15.03.08. |
|
12.05.08 |
Appointment of Andrew Ransom as a director with effect from 01.05.08. |
|
15.05.08 |
Appointment ofĀ John McAdamĀ as director with effect from 14.05.08. |
Copies of documents filed at Companies House can be obtained from Companies House or from the Company Secretary at the Company's Registered Office,Ā Portland House,Ā Bressenden Place,Ā London,Ā SW1E 5BH.
CONTACTS:
PĀ Griffiths
Tel: 020 7592 2711
Email:Ā paul.griffiths@rentokil-initial.com
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