Weir Group Regulatory News (WEIR)

11 Apr 2008 17:23

Weir Group PLC11 April 2008 The Weir Group PLC 11 April 2008 ANNUAL INFORMATION UPDATE The Weir Group PLC (the "Company") is pleased to provide an annual informationupdate, in accordance with the requirements of the Prospectus Rule 5.2. Thisupdate refers to information that has been published or made available by theCompany to the public to the public over the 52 weeks to 11 April 2008. To avoidan unnecessarily lengthy document, information is referred to in this updaterather than included in full. The information referred to in this update was up to date at the time theinformation was published but some information may now be out of date. 1. Regulatory Announcements The following UK regulatory announcements have been made through RNS, aRegulatory Information Service. Date Description of Document 04/04/2008 Annual Report and Accounts04/04/2008 Director/PDMR Correction02/04/2008 Director/PDMR Shareholding02/04/2008 Blocklisting Six Month Return01/04/2008 Transfer of Treasury Shares01/04/2008 Director/PDMR Shareholding31/03/2008 Total Voting Rights25/03/2008 Holding(s) in Company25/03/2008 Director/PDMR Shareholding20/03/2008 Director/PDMR Shareholding19/03/2008 Holding(s) in Company18/03/2008 Completion of acquisition12/03/2008 Director/PDMR Shareholding11/03/2008 Transfer of Treasury Shares11/03/2008 Further re Directorate Change11/03/2008 Directorate Change11/03/2008 Final Results29/02/2008 Total Voting Rights12/02/2008 Additional Listing31/01/2008 Total Voting Rights21/01/2008 Holding(s) in Company10/01/2008 Director/PDMR Shareholding03/01/2008 Total Voting Rights17/12/2007 Holding(s) in Company06/12/2007 Transfer of Treasury Shares04/12/2007 Acquisition04/12/2008 Trading Statement30/11/2007 Total Voting Rights16/11/2007 Statement re Trading Update31/10/2007 Total Voting Rights29/10/2007 Holding(s) in Company23/10/2007 Holding(s) in Company18/10/2007 Holding(s) in Company02/10/2007 6 Month Return28/09/2007 Total Voting Rights18/09/2007 Share Plan Treasury Shares18/09/2007 Director/PDMR Shareholding06/09/2007 Doc re. Interim Report31/08/2007 Total Voting Rights21/08/2007 Share Plan Treasury Shares21/08/2007 Director/PDMR Shareholding21/08/2007 Acquisition21/08/2007 Interim Results31/07/2007 Total Voting Rights19/07/2007 Completion of acquisition13/07/2007 Result of EGM11/07/2007 Holding(s) in Company03/07/2007 Total Voting Rights29/06/2007 Director/PDMR Shareholding29/06/2007 Director/PDMR Shareholding29/06/2007 Director/PDMR Shareholding28/06/2007 Share Plan Treasury Shares28/06/2007 Director/PDMR Shareholding28/06/2007 Director/PDMR Shareholding27/06/2007 Circ re. Acquisition21/06/2007 Acquisition20/06/2007 Holding(s) in Company31/05/2007 Total Voting Rights11/05/2007 Doc re. Resolutions Passed10/05/2007 Disposal09/05/2007 Result of AGM09/05/2007 AGM Statement09/05/2007 Statement re Weir Pumps30/04/2007 Total Voting Rights27/04/2007 Holding(s) in Company10/04/2007 Annual Information Update Copies of the above announcements can be downloaded from the London StockExchange's website, www.londonstockexchange.com/marketnews, or from theCompany'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 aroundthe dates indicated. Date Description of Document04/04/2008 Return of Allotment of Shares17/03/2008 Transfer of Treasury Shares11/03/2008 Return of Allotment of Shares22/01/2008 Return of Allotment of Shares21/01/2008 Return of Allotment of Shares21/12/2007 Return of Allotment of Shares12/12/2007 Return of Allotment of Shares12/12/2007 Return of Allotment of Shares12/12/2007 Transfer of Treasury Shares31/10/2007 Return of Allotment of Shares22/10/2007 Return of Allotment of Shares24/09/2007 Transfer of Treasury Shares05/09/2007 Return of Allotment of Shares31/08/2007 Transfer of Treasury Shares29/08/2007 Return of Allotment of Shares23/08/2007 Return of Allotment of Shares16/08/2007 Director's Particulars Changed01/08/2007 Return of Allotment of Shares01/08/2007 Return of Allotment of Shares11/07/2007 Transfer of Treasury Shares09/07/2007 Return of Allotment of Shares05/07/2007 Return of Allotment of Shares05/07/2007 Return of Allotment of Shares27/06/2007 Return of Allotment of Shares22/06/2007 Return of Allotment of Shares22/06/2007 Return of Allotment of Shares21/06/2007 Return of Allotment of Shares13/06/2007 Annual Return12/06/2007 Group Accounts16/05/2007 Resolutions Passed at AGM16/05/2007 Articles of Association14/05/2007 Return of Allotment of Shares01/05/2007 Return of Allotment of Shares30/04/2007 Return of Allotment of Shares23/04/2007 Return of Allotment of Shares23/04/2007 Return of Allotment of Shares16/04/2007 Return of Allotment of Shares16/04/2007 Return of Allotment of Shares12/04/2007 Return of Allotment of Shares12/04/2007 Return of Allotment of Shares11/04/2007 Return of Allotment of Shares Copies of documents filed at Companies House can be obtained from the CompaniesHouse website at www.companieshouse.gov.uk or from the Company Secretary at TheWeir 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: 26.6.07 Shareholder Circular including the Notice of EGM 30.8.07 Interim Report 2007 4.4.08 Annual Report and financial statements 2007, Shareholder Circularincluding the Notice of AGM which includes proposed changes to the Articles ofAssociation All 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 Secretaryat The Weir Group PLC, Clydesdale Bank Exchange, 20 Waterloo Street, Glasgow, G26DB. Further Enquiries: Alan Mitchelson, Company Secretary Phone: 0141 637 7111 This information is provided by RNS The company news service from the London Stock Exchange