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2 Jul 2012 07:00
SPEEDY HIRE PLC
ANNUAL INFORMATION UPDATE
As required under Article 10 of the Prospectus Directive (Directive 2003/71/EC) and implemented by paragraph 5.2 of the Prospectus Rules, Speedy Hire Plc (the "Company") is pleased to provide an Annual Information Update in relation to information that has been published or made available to the public from 1 July 2011 up to and including 30 June 2012.
In accordance with Prospectus Rule 5.2.7, it is acknowledged that whilst the information referred to above was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.
Any information referred to in this document is for the purpose of this report only 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 annual information update does not constitute an offer of any securities addressed to any person and should not be relied upon by any person.
1. Announcements made via the London Stock Exchange's Regulatory News Service (RNS), a regulatory information service, on or around the dates indicated.
Details of all regulatory announcements for the company can be found on the London Stock Exchange's website at www.londonstockexchange.com
Date | Headline |
21 June 2012 | Director/PDMR Shareholding |
18 June 2012 | Notice of AGM |
18 June 2012 | Annual Report & Accounts 2012 and Notice of AGM |
31 May 2012 | Total Voting Rights |
18 May 2012 | Director Declaration |
16 May 2012 | Annual Results - Measured Progress |
18 April 2012 | Trading Update - Self-help delivering results |
23 March 2012 | Director Declaration |
16 March 2012 | Change of name of Corporate Broker |
12 March 2012 | Blocklisting Interim Review |
5 March 2012 | Holding(s) in Company |
1 March 2012 | Total Voting Rights |
28 February 2012 | Holding(s) in Company |
22 February 2012 | Holding(s) in Company |
20 February 2012 | Contract Extension to 2016 |
15 February 2012 | IMS - Self Help Delivering Results |
8 February 2012 | Upcoming Reporting Dates |
7 February 2012 | Director/PDMR Shareholding |
31 January 2012 | Holding(s) in Company |
23 January 2012 | Holding(s) in Company |
23 January 2012 | Holding(s) in Company |
13 January 2012 | Holding(s) in Company |
12 January 2012 | Director/PDMR Shareholding |
9 January 2012 | Holding(s) in Company |
5 December 2011 | Holding(s) in Company |
1 December 2011 | Director/PDMR Shareholding |
25 November 2011 | Director/PDMR Shareholding |
16 November 2011 | Holding(s) in Company |
16 November 2011 | Interim Report - Self-help delivering results |
12 October 2011 | Trading Update |
22 August 2011 | Director/PDMR Shareholding |
11 August 2011 | Director/PDMR Shareholding |
29 July 2011 | Amendment to Total Voting Rights |
29 July 2011 | Total Voting Rights |
25 July 2011 | Appointment of new Group Finance Director |
13 July 2011 | Resolutions passed at AGM |
13 July 2011 | Annual General Meeting 2011 Voting Results |
13 July 2011 | Interim Management Statement |
1 July 2011 | Directorate Change |
1 July 2011 | New Banking Facility |
1 July 2011 | Annual Information Update |
2. Documents filed at Companies House
All of the documents listed below were filed with the Registrar of Companies in England and Wales on or around the dates indicated and are available for download from the Companies House website at www.companieshouse.gov.uk. Alternatively, then can be obtained from Companies House, Crown Way, Maindy, Cardiff CF14 3UZ
Date | Type | Description |
26 April 2012 | AP03 | Secretary appointed, James Edward Blair |
25 April 2012 | TM02 | Appointment terminated, secretary Suzana Koncarevic |
12 October 2011 | AP01 | Director appointed, Lynette Gillian Krige |
22 September 2011 | AR01 | 10/08/11 Bulk List |
16 September 2011 | TM01 | Appointment terminated, director David Wallis |
5 September 2011 | AP01 | Director appointed, Christopher Masters |
30 August 2011 | TM01 | Appointment terminated, director Justin Read |
26 August 2011 | TM01 | Appointment terminated, director Peter Atkinson |
23 August 2011 | AA | Group of Companies Accounts made up to 31/03/11 |
27 July 2011 | MG01 | Particulars of a Mortgage or Charge/Charge No 20 |
27 July 2011 | MG01 | Particulars of a Mortgage or Charge/Charge No 19 |
26 July 2011 | MG01 | Particulars of a Mortgage or Charge/Charge No 21 |
26 July 2011 | MG01 | Particulars of a Mortgage or Charge/Charge No 18 |
3. Documents published or sent to shareholders or filed at the UKLA viewing facility.
Date | Report |
18 June 2012 | Annual Report & Accounts 2012 |
| Notice of AGM |
| Proxy Form |
16 May 2012 | Annual Results Statement |
16 November 2011 | Half Year Results |
13 July 2011 | AGM Resolutions (passed as Special Business) |
Copies of the documents can be obtained from the Company Secretary, Speedy Hire Plc, Chase House, 16 The Parks, Newton le Willows, Merseyside WA12 0JQ. Copies of the Annual Report & Accounts 2012, Notice of AGM, Annual Results Statement and Half Year Results are also available at the Company's website www.speedyhire.plc.uk
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