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4 Aug 2009 14:10
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UmecoΒ plc
4 August 2009
Annual information update
In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public over theΒ periodΒ toΒ 3 August 2009Β in compliance with laws and rules dealing with the regulation of securities, issues of securities and securities markets:
1. Regulatory Information Service announcements
The followingΒ UKΒ regulatory announcements have been made via a Regulatory Information Service. A copy ofΒ the full text ofΒ announcements can be obtained from the London Stock Exchange website,Β www.londonstockexchange.com
|
Date |
Nature of announcement |
|
29/07/2009 |
Result of AGM |
|
28/07/2009 |
Interim Management Statement |
|
10/07/2009 |
Holding(s) in Company |
|
08/07/2009 |
Second Price Monitoring Extn |
|
08/07/2009 |
Price Monitoring Extension |
|
07/07/2009 |
Holding(s) in Company |
|
03/07/2009 |
Holding(s) in Company |
|
02/07/2009 |
Annual Financial Report |
|
15/06/2009 |
Director/PDMR Shareholding |
|
03/06/2009 |
Holding(s) in Company |
|
03/06/2009 |
Holding(s) in Company |
|
02/06/2009 |
Preliminary results |
|
02/06/2009 |
Retirement of Brian McGowan as Chairman |
|
22/05/2009 |
Holding(s) in Company |
|
21/04/2009 |
Notice of Results |
|
14/04/2009 |
Holding(s) in Company |
|
07/04/2009 |
Holding(s) in Company |
|
07/04/2009 |
Holding(s) in Company |
|
31/03/2009 |
Director/PDMR Shareholding |
|
27/03/2009 |
Director/PDMR Shareholding |
|
25/03/2009 |
Holding(s) in Company |
|
25/03/2009 |
Holding(s) in Company |
|
18/03/2009 |
Holding(s) in Company |
|
18/03/2009 |
Holding(s) in Company |
|
11/03/2009 |
Holding(s) in Company |
|
05/03/2009 |
Holding(s) in Company |
|
17/02/2009 |
Director/PDMR Shareholding |
|
16/02/2009 |
Interim Management Statement |
|
13/02/2009 |
Price Monitoring Extension |
|
09/02/2009 |
Holding(s) in Company |
|
09/02/2009 |
Holding(s) in Company |
|
29/01/2009 |
Director/PDMR Shareholding |
|
29/01/2009 |
Holding(s) in Company |
|
28/01/2009 |
Holding(s) in Company |
|
28/01/2009 |
Holding(s) in Company |
|
23/01/2009 |
Umeco Secures Contract with BAE Systems |
|
22/01/2009 |
Holding(s) in Company |
|
22/01/2009 |
Holding(s) in Company |
|
16/01/2009 |
Director/PDMR Shareholding |
|
07/01/2009 |
Holding(s) in Company |
|
29/12/2008 |
Second Price Monitoring Extn |
|
29/12/2008 |
Price Monitoring Extension |
|
24/12/2008 |
Second Price Monitoring Extn |
|
24/12/2008 |
Price Monitoring Extension |
|
04/12/2008 |
Acquisition |
|
04/11/2008 |
Second Price Monitoring Extn |
|
04/11/2008 |
Price Monitoring Extension |
|
04/11/2008 |
Contract Win |
|
04/11/2008 |
Interim Results |
|
14/10/2008 |
Notice of Results |
|
08/10/2008 |
Holding(s) in Company |
|
01/10/2008 |
Total Voting Rights |
|
30/09/2008 |
Additional Listing |
|
28/08/2008 |
Total Voting Rights |
|
24/07/2008 |
Result of AGM |
|
24/07/2008 |
Interim Management Statement |
|
21/07/2008 |
Annual Information Update |
2. Documents filed at Companies House
The company hasΒ made the following filings with Companies HouseΒ during the period.Β Copies of these documents can beΒ obtained from Companies HouseΒ atΒ Companies House,Β Crown Way,Β Cardiff,Β CF14 3UZΒ or through Companies House Direct atΒ www.direct.companieshouse.gov.uk
|
Form type |
Date |
Description |
|
AA |
02/08/2009 |
Annual report and accounts (to 31 March 2009) |
|
88(2) |
09/10/2008 |
Return of allotment of shares |
|
88(2) |
09/10/2008 |
Return of allotment of shares |
|
88(2) |
09/10/2008 |
Return of allotment of shares |
|
88(2) |
23/09/2008 |
Return of allotment of shares |
|
88(2) |
23/09/2008 |
Return of allotment of shares |
|
88(2) |
03/09/2008 |
Return of allotment of shares |
|
363s |
21/08/2008 |
Annual return |
|
AA |
11/08/2008 |
Annual report and accounts (to 31 March 2008) |
|
88(2) |
30/07/2008 |
Return of allotment of shares |
|
88(2) |
21/07/2008 |
Return of allotment of shares |
|
88(2) |
21/07/2008 |
Return of allotment of shares |
3. DocumentsΒ filed with the Financial Services Authority
The following documents have been filed by the Company with the Financial Services Authority in accordance with The Listing Rules.
|
Date
|
Document
|
|
Β
|
Β
|
|
29/07/2009
|
Resolutions passed atΒ AGMΒ held on 29 July 2009
|
|
02/07/2009
|
Annual report and accountsΒ (to 31 March 2009)Β - including Notice of Annual General Meeting - and proxy form
|
|
26/11/2008
|
Interim report (to 30 September 2008)
|
|
01/08/2008
|
Resolutions passed atΒ AGMΒ held onΒ 24Β July 2008
|
Copies of these documentsΒ may be viewed atΒ Financial Services Authority,Β Document Viewing Facility,Β 25 The North Colonnade,Β CanaryΒ Wharf,Β LondonΒ E14 5HS. Copies of all documents can also be obtained fromΒ the Registered Office of the Company, atΒ Concorde House,Β 24Β Warwick New Road,Β Leamington Spa,Β Warwickshire,Β CV32 5JG.
The Annual Report and Accounts to 31 March 2009 and proxy form were posted to shareholders on 26 JuneΒ 2009 and the Interim report to 30 September 2008 was posted to shareholders on 24 November 2008.
A copy of this Annual Information Update can be obtained from the London Stock Exchange website,Β www.londonstockexchange.com
Further information is available regarding the Company and its activities at theΒ Company's website:Β www.umeco.com
It is acknowledged that the information referred to in this update was up to date at the time the information was published but someΒ of thisΒ information may now be out of date.
Enquiries:
Steven Bowers,Β Company Secretary +44 (0)Β 1926 331 800
END
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