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9 Apr 2010 09:36
The Weir Group PLC
9 April 2010
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 2010. 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referred to in this update was up to date at the time the information was published but some information may now be out of date.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, a Regulatory Information Service provider.
|
Date |
Source |
Announcement |
|
07/04/10 |
RNS |
Annual Financial Report |
|
01/04/10 |
RNS |
Director/PDMR Shareholding |
|
01/04/10 |
RNS |
Blocklisting Six Month Return |
|
31/03/10 |
RNS |
Total Voting Rights |
|
25/03/10 |
RNS |
Director/PDMR Shareholding |
|
15/03/10 |
RNS |
Director/PDMR Shareholding |
|
15/03/10 |
RNS |
Director/PDMR Shareholding |
|
15/03/10 |
RNS |
Director/PDMR Shareholding |
|
12/03/10 |
RNS |
Director/PDMR Shareholding |
|
09/03/10 |
RNS |
Final Results |
|
12/01/10 |
RNS |
Trading Statement |
|
11/01/10 |
RNS |
Directorate Change |
|
05/01/10 |
RNS |
Statement re Trading Update |
|
09/12/09 |
RNS |
Director Declaration |
|
20/11/09 |
RNS |
Director Declaration |
|
11/11/09 |
RNS |
Director/PDMR Shareholding |
|
10/11/09 |
RNS |
Holding(s) in Company |
|
03/11/09 |
RNS |
Interim Management Statement |
|
14/10/09 |
RNS |
Director Declaration |
|
14/10/09 |
RNS |
Notice of IMS |
|
01/10/09 |
RNS |
Blocklisting Six Month Return |
|
21/09/09 |
RNS |
Director/PDMR Shareholding |
|
16/09/09 |
RNS |
Director/PDMR Shareholding |
|
16/09/09 |
RNS |
Directorate Change |
|
24/08/09 |
RNS |
Director/PDMR Shareholding |
|
12/08/09 |
RNS |
Publication of Interim Report |
|
07/08/09 |
RNS |
Interim Results - Replacement |
|
04/08/09 |
RNS |
Interim Results |
|
12/06/09 |
RNS |
Holding(s) in Company |
|
11/06/09 |
RNS |
Holding(s) in Company |
|
29/05/09 |
RNS |
Total Voting Rights |
|
20/05/09 |
RNS |
Director/PDMR Shareholding |
|
19/05/09 |
RNS |
Holding(s) in Company |
|
13/05/09 |
RNS |
Result of AGM |
|
13/05/09 |
RNS |
AGM and Interim Management Statement |
|
30/04/09 |
RNS |
Total Voting Rights |
|
14/04/09 |
RNS |
Holding(s) in Company |
|
09/04/09 |
RNS |
Annual Information Update |
Copies of the above announcements can be downloaded from the London Stock Exchange's website, www.londonstockexchange.com, 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 |
Type |
Description |
|
24/03/10 |
SH04 |
Notice of sale or transfer of treasury shares |
|
09/12/09 |
TM01 |
Termination of appointment of director |
|
05/11/09 |
AD02 |
Notification of single alternative inspection address |
|
05/11/09 |
AD03 |
Change of location of the company records to the SAIL |
|
21/10/09 |
CH01 |
Change of director's details |
|
13/10/09 |
AR01 |
Annual return |
|
13/10/09 |
CH01 |
Change of director's details |
|
08/10/09 |
CH01 |
Change of director's details |
|
07/10/09 |
CH01 |
Change of director's details |
|
07/10/09 |
AD02 |
Notification of single alternative inspection address |
|
07/10/09 |
CH01 |
Change of director's details |
|
06/10/09 |
CH01 |
Change of director's details |
|
06/10/09 |
CH01 |
Change of director's details |
|
06/10/09 |
CH01 |
Change of director's details |
|
06/10/09 |
CH03 |
Change of secretary's details |
|
20/07/09 |
363a |
Annual return made up to 31/05/09; Amend |
|
11/06/09 |
363a |
Annual return made up to 31/05/09 |
|
02/06/09 |
AA |
Group of companies' accounts made up to 26/12/08 |
|
20/05/09 |
RES10 |
Resolution passed - Authorised allotment of shares and debentures |
|
20/05/09 |
RES09 |
Resolution passed - Authority - Purchase shares other than from capital |
|
20/05/09 |
RES11 |
Resolution passed - Disapplication of pre-emption rights |
|
07/05/09 |
88(2) |
Return of allotment of shares |
|
23/04/09 |
88(2) |
Return of allotment of 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:
07/04/10 Annual Report and Financial Statements 2009, Shareholder Circular including the Notice of AGM
12/08/09 Interim Report 2009
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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