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1 Jul 2009 17:32
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1 July 2009
SPEEDY HIRE PLC
ANNUAL INFORMATION UPDATE
As required underΒ Article 10 ofΒ the ProspectusΒ DirectiveΒ (Directive 2003/71/EC) and implemented byΒ paragraph 5.2 of the Prospectus Rules,Β SpeedyΒ Hire PlcΒ (theΒ "Company") isΒ pleased to provide an Annual Information UpdateΒ in relation to information that has been published or made available to the public from 1Β July 2008Β up to and includingΒ 30 JuneΒ 2009.
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the information referred to above was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.Β Β
Any information referred to in this documentΒ isΒ for the purpose of this reportΒ onlyΒ and neither the Company, nor any other person, takes any responsibilityΒ for,Β or makes any representation, express or implied, as to the accuracy or completeness of the information which it contains.
This annual information updateΒ does not constitute an offer of any securities addressed to any person and should not be relied upon by any person.
1Β Announcements made via the London Stock Exchange's Regulatory News Service (RNS), a regulatory information service, on or around the dates indicated.Β
Details of all regulatory announcements for the company can be found on the London Stock Exchange'sΒ website atΒ www.londonstockexchange.com
|
Date |
Headline |
|
24-Jun-09 |
Result of EGM |
|
22-Jun-09 |
Annual Financial Report |
|
01-Jun-09 |
Publication of ProspectusΒ |
|
29-May-09 |
Disclosure of Short PositionΒ |
|
28-May-09 |
Disclosure of Short Position Speedy Hire PlcΒ |
|
28-May-09 |
Disclosure of Short Position Speedy Hire PlcΒ |
|
28-May-09 |
Rights IssueΒ |
|
27-May-09 |
Final ResultsΒ |
|
05-May-09 |
Non-Executive DirectorΒ |
|
28-Apr-09 |
Holding(s) in CompanyΒ |
|
20-Apr-09 |
Appointment of Joint Corporate BrokerΒ |
|
02-Apr-09 |
Appointment of Non-Executive DirectorΒ |
|
01-Apr-09 |
Update on banking facility and tradingΒ |
|
20-Mar-09 |
Holding(s) in CompanyΒ |
|
27-Feb-09 |
Second Price Monitoring ExtensionΒ |
|
27-Feb-09 |
Price Monitoring ExtensionΒ |
|
11-Feb-09 |
Director/PDMR Shareholding - ReplacementΒ |
|
09-Feb-09 |
Director/PDMR Shareholding |
|
09-Feb-09 |
Holding(s) in Company |
|
29-Jan-09 |
Holding(s) in Company |
|
27-Jan-09 |
Director/PDMR Shareholding |
|
26-Jan-09 |
Notification of Major Interests in Shares |
|
26-Jan-09 |
Director/PDMR Shareholding |
|
20-Jan-09 |
Trading Update |
|
16-Jan-09 |
Holding(s) in Company |
|
14-Jan-09 |
Director Declaration |
|
14-Jan-09 |
Holding(s) in Company |
|
14-Jan-09 |
Holding(s) in Company |
|
02-Jan-09 |
Second Price Monitoring Extension |
|
02-Jan-09 |
Price Monitoring Extension |
|
02-Dec-08 |
Holding(s) in Company |
|
26-Nov-08 |
Interim Results |
|
21-Nov-08 |
Holding(s) in Company |
|
14 Nov-08 |
Holding(s) in Company |
|
07-Nov-08 |
Holding(s) in Company |
|
03-Nov-08 |
Price Monitoring Extension |
|
31-Oct-08 |
Holding(s) in Company |
|
29-Oct-08 |
Price Monitoring Extension |
|
24-Oct-08 |
Holding(s) in Company |
|
23-Oct-08 |
Holding(s) in Company |
|
08-Oct-08 |
Notice of Results |
|
08-Oct-08 |
Trading Statement |
|
24-Sep-08 |
Holding(s) in Company |
|
19-Sep-08 |
Price Monitoring Extension |
|
18-Aug-08 |
Holding(s) in Company |
|
12-Aug-08 |
Holding(s) in Company |
|
11-Aug-08 |
Holding(s) in Company |
|
31-Jul-08 |
Total Voting Rights |
|
17-Jul-08 |
Holding(s) in Company |
|
17-Jul-08 |
Director/PDMR Shareholding |
|
15-Jul-08 |
Result of AGM |
|
15-Jul-08 |
Interim Management Statement |
|
09-Jul-08 |
Holding(s) in Company |
|
03-Jul-08 |
Director/PDMR Shareholding |
|
03-Jul-08 |
Total Voting Rights |
|
02-Jul-08 |
Annual Information Update |
Β
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 indicatedΒ andΒ are available for download from the Companies House website atΒ www.companieshouse.gov.uk. Alternatively, thenΒ can be obtained from Companies House, CrownΒ Way, Maindy, Cardiff CF14 3UZ
|
Date |
Type |
Description |
|
29-Jun-09 |
123 |
Increase in Share Capital - 24/06/09 |
|
29-Jun-09 |
RES04 |
Amend performance Share Plan - 25/06/09 Disapplication of Pre-Emption Rights - 25/06/09 Authority to Allot Security - 25/06/09 Increase in Share Capital - 25/06/09 |
|
21-May-09 |
288a |
Director Appointed James Morley |
|
04-Apr-09 |
395 |
Particulars of a Mortgage/Charge (No. 16) |
|
17-Oct-08 |
363a |
Return made up to 10/08/08; Bulk List Available Separately; Amend |
|
15 Oct-08 |
288c |
Secretary's particulars - Patrick Rawnsley |
|
26-Sep-08 |
395 |
Particulars of a Mortgage/Charge (No. 15) |
|
26-Sep-08 |
395 |
Particulars of a Mortgage/Charge (No. 14) |
|
10-Sep-08 |
RES01 |
Disapplication of Pre-Emption Rights - 15/07/08 Authority to Allot Security - 15/07/08 Company Business - 15/07/08 Own Ordinary Shares of Β£0.05 - 15/07/08 Adopt Articles - 15/07/08 |
|
04-Sep-08 |
363a |
Return made up to 10/08/08; Full list of members |
|
13-Aug-08 |
88(2) |
Return of Allotment of Shares |
|
31-Jul-08 |
AA |
Group of Companies Account made up to 31/03/08 |
|
16-Jul-08 |
288b |
Director Resigned Neil O'Brien |
3 Documents published or sent to shareholdersΒ or filed at the UKLA viewingΒ facility.
Β
|
Date |
Report |
|
24-Jun-09 |
EGMΒ Resolutions |
|
22-Jun-09 |
Notice of AGM and Form of Proxy |
|
22-Jun-09 |
AnnualΒ Financial ReportΒ |
|
01-Jun-09 |
Rights IssueΒ Circular andΒ ProspectusΒ and Form of ProxyΒ |
|
27-May-09 |
FinalΒ Results |
|
15-Jul-08 |
AGMΒ ResolutionsΒ |
Β
Copies of theΒ documents can be obtained from the Company Secretary, Speedy Hire Plc, Chase House, 16 The Parks, Newton le Willows, Merseyside WA12 OJQ. Copies of theΒ Annual Financial Report, the Notice of AGM,Β the Rights Issue Circular and ProspectusΒ and the Final ResultsΒ areΒ alsoΒ available at the Company's websiteΒ www.speedyhire.plc.uk.
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