Sign In
Last checked at 
27 May 2011 09:40
Severfield-Rowen Plc ("the Company")
Annual Information Update
In accordance with Prospectus Rule 5.2, the Company sets out below a summary of the information that has been published or made available to the public during the period from 26 May 2010 up to and including 26 May 2011.
The information referred to in this Annual Information Update was up to date at the time it was published but such disclosures may now be or may at any time become out of date due to changing circumstances.
1. Announcements made via a Regulatory Information Service
All of the announcements listed below can be obtained from the London stock Exchange website: www.londonstockexchange.com.
Date of Announcement | Brief Description of Announcement |
18/5/2011 | Interim Management Statement |
4/5/2011 | Director/PDMR Shareholding |
28/4/2011 | Annual Report 2010 and Notice of Annual General Meeting |
15/4/2011 | Holding(s) in Company |
15/4/2011 | Holding(s) in Company |
22/3/2011 | Final Results |
24/2/2011 | Provision of Structural Steel for ArcelorMittal Orbit |
27/1/2011 | Company Statement and Trading Update |
18/1/2011 | Holding(s) in Company |
17/11/2010 | Interim Management Statement and Indian JV Opening Ceremony |
5/11/2010 | Additional listing of 202,384 ordinary shares |
2/11/2010 | Director/PDMR Shareholding |
25/8/2010 | Half Yearly Report 2010 |
28/7/2010 | Notice of Results |
16/6/2010 | Investor Site Visit |
3/6/2010 | AGM Statement |
2. Documents filed at Companies House
Copies of these documents can be obtained from Companies House at crown Way, Maindy, Cardiff CF14 3UZ or www.companieshouse.gov.uk.
Date | Document Filed |
3/5/2011 | SH01 - 29/10/10 Statement of Capital GBP 2231276.90 |
8/3/2011 | Form AP01 - Director appointed Professor Derek Randall |
20/10/2010 | Form AP01 - Director appointed John Dodds |
5/7/2010 | Form TM01 - Appointment Termination, Director Peter Davison |
24/6/2010 | 31/5/2010 - Full List |
24/6/2010 | AA - Group of Companies' Accounts made up to 31/12/09 |
15/6/2010 | RES10 - Authorised Allotment of Shares and Debentures |
3. Documents published and sent to Shareholders
Copies of these documents have been sent to shareholders and can be found on the Company's website at: www.sfrplc.com.
Date | Document Published |
27/4/2011 | Annual Report 2010 |
27/4/2011 | Notice of AGM |
4. Documents placed on the National Storage Mechanism
Copies of the following documents were placed on the National Storage Mechanism and can be viewed at www.hemscott.com/nsm.do.
Date | Document Filed |
27/4/2011 | Annual Report 2010 |
27/4/2011 | Notice of AGM |
Copies of all documents referred to above are also available from the Company Secretary, Severfield-Rowen Plc, Solberge Hall Hotel, Newby Wiske, Northallerton, North Yorkshire, DL7 9ER.
For further information, please contact:
|
|
Severfield-Rowen Plc |
|
01845 577896 | Toby Hayward, Chairman |
01845 577896 | Tom Haughey, Chief Executive Officer |
01845 577896 | Alan Dunsmore, Finance Director |
|
|
RBS Hoare Govett Ltd |
|
0207 678 8000 | John MacGowan |
0207 678 8000 | Stephen Bowler |
|
|
Pelham Bell Pottinger |
|
0207 861 3112 | Archie Berens |
0207 861 3887 | Zoe Sanders |
Follow the stocks
