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9 Apr 2009 16:38
The Weir Group PLC
9 April 2009
ANNUAL INFORMATION UPDATE
The Weir Group PLC (the "Company") is pleased to provide an annual information update, in accordance with the requirements of the Prospectus Rule 5.2. This update refers to information that has been published or made available by the Company to the public to the public over the 52 weeks to 8 April 2009. To avoid an unnecessarily lengthy document, information is referred to in this update rather than included in full.
The 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referred to in this update was up to date at the time the information was published but some information may now be out of date.
1. Regulatory Announcements
The following UK regulatory announcements have been made through RNS and Hugin, Regulatory Information Service providers.
|
Date |
Source |
Announcement |
|
07/04/2009 |
RNS |
Holding(s) in Company |
|
07/04/2009 |
RNS |
Director/PDMR Shareholding |
|
06/04/2009 |
RNS |
Blocklisting Six Month Return |
|
06/04/2009 |
RNS |
Director/PDMR Shareholding |
|
03/04/2009 |
RNS |
Holding(s) in Company |
|
03/04/2009 |
RNS |
Annual Financial Report |
|
01/04/2009 |
HUG |
Directorate change |
|
31/03/2009 |
HUG |
Director Declaration |
|
31/03/2009 |
RNS |
Total Voting Rights |
|
26/03/2009 |
RNS |
Director/PDMR Shareholding |
|
17/03/2009 |
RNS |
Director/PDMR Shareholding |
|
16/03/2009 |
RNS |
Director/PDMR Shareholding |
|
10/03/2009 |
RNS |
Preliminary Announcement |
|
17/02/2009 |
RNS |
Holding(s) in Company |
|
30/01/2009 |
RNS |
Total Voting Rights |
|
29/01/2009 |
HUG |
PDMR Succession |
|
28/01/2009 |
RNS |
Holding(s) in Company |
|
26/01/2009 |
RNS |
Holding(s) in Company |
|
15/01/2009 |
RNS |
Holding(s) in Company |
|
15/01/2009 |
HUG |
Statement re Agreement of missives |
|
08/01/2009 |
HUG |
Trading Statement |
|
06/01/2009 |
HUG |
Statement re Trading Update |
|
31/12/2008 |
RNS |
Directorate Change |
|
08/12/2008 |
RNS |
Blocklisting Six Month Return |
|
05/12/2008 |
RNS |
Holding(s) in Company |
|
04/12/2008 |
RNS |
Holding(s) in Company |
|
27/11/2008 |
RNS |
Holding(s) in Company |
|
24/11/2008 |
RNS |
Director/PDMR Shareholding |
|
19/11/2008 |
RNS |
Holding(s) in Company |
|
12/11/2008 |
RNS |
Director/PDMR Shareholding |
|
31/10/2008 |
HUG |
Total voting rights |
|
29/10/2008 |
RNS |
Holding(s) in Company |
|
28/10/2008 |
RNS |
Director/PDMR Shareholding |
|
27/10/2008 |
RNS |
Director/PDMR Shareholding |
|
27/10/2008 |
RNS |
Director/PDMR Shareholding |
|
27/10/2008 |
RNS |
Director/PDMR Shareholding |
|
24/10/2008 |
RNS |
Holding(s) in Company |
|
24/10/2008 |
RNS |
Holding(s) in Company |
|
23/10/2008 |
RNS |
Holding(s) in Company |
|
23/10/2008 |
HUG |
UKLA filing |
|
20/10/2008 |
RNS |
Holding(s) in Company |
|
20/10/2008 |
RNS |
Holding(s) in Company |
|
13/10/2008 |
RNS |
Holding(s) in Company |
|
13/10/2008 |
RNS |
Director/PDMR Shareholding |
|
09/10/2008 |
RNS |
Interim Management Statement |
|
08/10/2008 |
RNS |
Holding(s) in Company |
|
06/10/2008 |
RNS |
Holding(s) in Company |
|
01/10/2008 |
RNS |
Holding(s) in Company |
|
30/09/2008 |
RNS |
Total Voting Rights |
|
26/09/2008 |
RNS |
Holding(s) in Company |
|
25/09/2008 |
RNS |
Holding(s) in Company |
|
24/09/2008 |
RNS |
Holding(s) in Company |
|
16/09/2008 |
RNS |
Holding(s) in Company |
|
12/09/2008 |
RNS |
Holding(s) in Company |
|
11/09/2008 |
RNS |
Director/PDMR Shareholding |
|
09/09/2008 |
RNS |
Further re Disposal |
|
03/09/2008 |
RNS |
Merger Update |
|
01/09/2008 |
RNS |
Disposal |
|
29/08/2008 |
RNS |
Total Voting Rights |
|
22/08/2008 |
RNS |
Publication of Interim Report |
|
12/08/2008 |
RNS |
Interim Results |
|
31/07/2008 |
HUG |
Total voting rights |
|
04/07/2008 |
RNS |
Director Declaration |
|
04/07/2008 |
RNS |
Director Declaration |
|
04/07/2008 |
RNS |
Acquisition |
|
02/07/2008 |
RNS |
Merger Update |
|
30/06/2008 |
RNS |
Total Voting Rights |
|
24/06/2008 |
RNS |
Acquisition |
|
23/06/2008 |
RNS |
Trading Statement |
|
18/06/2008 |
RNS |
Statement re Trading Update |
|
04/06/2008 |
RNS |
Holding(s) in Company |
|
30/05/2008 |
RNS |
Total Voting Rights |
|
21/05/2008 |
RNS |
UKLA filing |
|
13/05/2008 |
RNS |
Merger Update |
|
09/05/2008 |
RNS |
Director/PDMR Shareholding |
|
08/05/2008 |
RNS |
Director/PDMR Shareholding |
|
07/05/2008 |
RNS |
Result of AGM |
|
07/05/2008 |
RNS |
Interim Management Statement |
|
30/04/2008 |
RNS |
Total Voting Rights |
|
24/04/2008 |
RNS |
Transfer of Treasury Shares |
|
21/04/2008 |
RNS |
Disposal |
|
11/04/2008 |
RNS |
Annual Information Update |
Copies of the above announcements can be downloaded from the London Stock Exchange's website, www.londonstockexchange.com/marketnews, or from the Company's website, www.weir.co.uk.
2. Documents Filed at Companies House
All of the documents listed below were filed with Companies House on or around the dates indicated.
|
Date |
Document Type |
Description |
|
08/04/2009 |
88(2) |
Return of Allotment of Shares |
|
07/04/2009 |
288a |
Appointment of Director |
|
19/03/2009 |
169A(2) |
Transfer of Treasury Shares |
|
12/01/2009 |
88(2) |
Return of Allotment of Shares |
|
09/01/2009 |
288b |
Resignation of Director |
|
24/10/2008 |
MEM/ARTS |
Articles of Association |
|
20/10/2008 |
88(2) |
Return of Allotment of Shares |
|
16/09/2008 |
88(2) |
Return of Allotment of Shares |
|
01/09/2008 |
88(2) |
Return of Allotment of Shares |
|
23/07/2008 |
88(2) |
Return of Allotment of Shares |
|
23/07/2008 |
AA |
Group Accounts |
|
08/07/2008 |
88(2) |
Return of Allotment of Shares |
|
08/07/2008 |
88(2) |
Return of Allotment of Shares |
|
04/07/2008 |
288a |
Appointment of Director |
|
04/07/2008 |
169A(2) |
Transfer of Treasury Shares |
|
04/07/2008 |
88(2) |
Return of Allotment of Shares |
|
30/06/2008 |
363s |
Annual Return |
|
30/05/2008 |
169A(2) |
Transfer of Treasury Shares |
|
16/05/2008 |
RES01 |
Resolutions Passed at AGM |
|
29/04/2008 |
169A(2) |
Transfer of Treasury Shares |
|
24/04/2008 |
88(2) |
Return of Allotment of Shares |
|
15/04/2008 |
169A(2) |
Transfer of Treasury Shares |
Copies of documents filed at Companies House can be obtained from the Companies House website at www.companieshouse.gov.uk or from the Company Secretary at The Weir Group PLC, Clydesdale Bank Exchange, 20 Waterloo Street, Glasgow, G2 6DB.
3. Documents sent to Shareholders
The Company has despatched the following documents to shareholders:
03.04.09 Annual Report and financial statements 2008, Shareholder Circular including the Notice of AGM
20.08.08 Interim Report 2008
These documents can all be found on the Company's website at www.weir.co.uk.
Copies of all documents referred to can be obtained from the Company Secretary at The Weir Group PLC, Clydesdale Bank Exchange, 20 Waterloo Street, Glasgow, G2 6DB.
Further Enquiries:
Alan Mitchelson, Company Secretary
Phone: 0141 637 7111
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