Weir Group Regulatory News (WEIR)

10 Apr 2007 09:42

Weir Group PLC10 April 2007 The Weir Group PLC 10 April 2007 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 10 April 2007. 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referred to in this update was up to date at the time theinformation was published but some information may now be out of date. 1.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 05/04/2007 Annual Report and Accounts02/04/2007 Six Month Return30/03/2007 Total Voting Rights26/03/2007 Weir Pumps business23/03/2007 Holding(s) in Company Holding(s) in Company22/03/2007 Director/PDMR Shareholding21/03/2007 Final Results19/03/2007 Holding(s) in Company16/03/2007 Holding(s) in Company Additional Listing28/02/2007 Total Voting Rights19/02/2007 Holding(s) in Company16/022007 Statement re Discussions24/01/2007 Holding(s) in Company23/012007 Total Voting Rights18/01/2007 Trading Statement11/01/2007 Statement re Trading Update19/12/2006 Holding(s) in Company07/12/2006 Total Voting Rights06/12/2006 Holding(s) in Company15/11/2006 Holding(s) in Company23/10/2006 Holding(s) in Company12/10/2006 Holding(s) in Company05/10/2006 Holding(s) in Company03/10/2006 Holding(s) in Company Holding(s) in Company02/10/2006 Six Month Return06/09/2006 Director/PDMR Shareholding01/09/2006 Interim Report 200625/08/2006 Holding(s) in Company17/08/2006 Interim Results16/08/2006 Holding(s) in Company15/08/2006 Holding(s) in Company Holding(s) in Company10/08/2006 Holding(s) in Company07/08/2006 Holding(s) in Company18/07/2006 Director/PDMR Shareholding04/07/2006 Holding(s) in Company03/07/2006 Directorate Change20/06/2006 Holding(s) in Company13/06/2006 Holding(s) in Company05/06/2006 Holding(s) in Company24/05/2006 Re Contract19/05/2006 Holding(s) in Company11/05/2006 Doc re. Resolutions Passed10/05/2006 Result of AGM Director/PDMR Shareholding AGM Statement02/05/2006 Holding(s) in Company11/04/2006 Additional Listing Annual Information Update Copies of the above announcements can be downloaded from the London StockExchange's website, www.londonstockexchange.com/marketnews or from the Company'swebsite, 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 Document 03/04/2007 Return of Allotment of Shares02/04/2007 Return of Allotment of Shares23/03/2007 Return of Allotment of Shares21/03/2007 Return of Allotment of Shares16/02/2007 Return of Allotment of Shares22/01/2007 Return of Allotment of Shares18/01/2007 Return of Allotment of Shares12/01/2007 Return of Allotment of Shares09/01/2007 Return of Allotment of Shares01/12/2006 Return of Allotment of Shares28/11/2006 Return of Allotment of Shares22/11/2006 Return of Allotment of Shares03/11/2006 Director's Particulars Changed23/10/2006 Return of Allotment of Shares20/10/2006 Director's Particulars Changed05/10/2006 Return of Allotment of Shares02/10/2006 Return of Allotment of Shares28/09/2006 Return of Allotment of Shares15/09/2006 Return of Allotment of Shares05/09/2006 Return of Allotment of Shares30/08/2006 Return of Allotment of Shares25/08/2006 Return of Allotment of Shares21/08/2006 Return of Allotment of Shares21/08/2006 Return of Allotment of Shares21/08/2006 Return of Allotment of Shares26/07/2006 Return of Allotment of Shares26/07/2006 Return of Allotment of Shares28/07/2006 Return of Allotment of Shares12/07/2006 Return of Allotment of Shares10/07/2006 Director Appointed10/07/2006 Director Resigned23/06/2006 Return of Allotment of Shares09/06/2006 Annual Return08/06/2006 Group Accounts30/05/2006 Return of Allotment of Shares30/05/2006 Articles of Association30/05/2006 Resolutions passed at AGM26/04/2006 Return of Allotment of Shares25/04/2006 Return of Allotment of Shares21/04/2006 Return of Allotment of Shares20/04/2006 Return of Allotment of Shares11/04/2006 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. Annual Report and Interim Report 2006 The Company's Annual Report for the 52 weeks ending 29 December 2006 and theNotice of Annual General Meeting (filed with the UKLA Document Viewing Facilityon 5 April 2007) and the Interim Report 2006 (published on 29 August 2006) canbe found at 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