Annual Information Update

    RNS Number : 3495L
  Fenner PLC
  08 January 2009
   
    Fenner PLC 

    8 January 2009 

    ANNUAL INFORMATION UPDATE 

    Fenner 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 over the twelve months
ended 31 December 2008. 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referred to in this update was up to date at the time the information was published but some information may now be out
of date. 

    24 December 2008     Second Price Monitoring Extension
    24 December 2008    Price Monitoring Extension
    23 December 2008     Holding(s) in Company
    22 December 2008     Holding(s) in Company
    12 December 2008    Holding(s) in Company
    11 December 2008     Notice of AGM
    08 December 2008     Director/PDMR Shareholding
    03 December 2008     Director/PDMR Shareholding
    24 November 2008     Director/PDMR Shareholding
    24 November 2008     Director/PDMR Shareholding
    21 November 2008     Director/PDMR Shareholding
    20 November 2008     Holding(s) in Company
    19 November 2008     Director/PDMR Shareholding
    14 November 2008     Director/PDMR Shareholding
    14 November 2008     Director/PDMR Shareholding
    14 November 2008     Director/PDMR Shareholding
    14 November 2008     Director/PDMR Shareholding
    14 November 2008     Director/PDMR Shareholding
    13 November 2008     Director/PDMR Shareholding
    13 November 2008     Director/PDMR Shareholding
    13 November 2008     Director/PDMR Shareholding
    13 November 2008     Director/PDMR Shareholding
    12 November 2008     Final Results
    21 October 2008     Holding(s) in Company
    20 October 2008     Shareholder Communication
    16 October 2008     Holding(s) in Company
    15 October 2008     Holding(s) in Company
    06 October 2008      Notice of Results
    03 October 2008     Holding(s) in Company
    02 October 2008     Completion of Acquisition
    11 September 2008     Director/PDMR Shareholding
    09 September 2008     Blocklisting Interim Review
    08 September 2008     Pre-Close Statement
    07 August 2008    Holding(s) in Company
    04 August 2008    Holding(s) in Company
    01 August 2008    Acquisition
    18 July 2008        Holding(s) in Company
    18 July 2008         Interim Management Statement
    11 July 2008         Disposal
    03 July 2008        Holding(s) in Company
    26 June 2008          Acquiring Assets of Conveyor Services Corp.
    30 May 2008         Total Voting Rights
    22 May 2008         Holding(s) in Company
    30 April 2008         Interim Results
    15 April 2008         Notice of Results
    08 April 2008         Holding(s) in Company
    02 April 2008         Acquisition
    31 March 2008     Total Voting Rights
    20 March 2008     Holding(s) in Company
    20 March 2008     Holding(s) in Company
    19 March 2008     Holding(s) in Company
    14 March 2008     Placing Results
    14 March 2008     Placing, Acquisition Update
    10 March 2008     Blocklisting Interim Review
    03 March 2008    Acquisition
    29 February 2008     Total Voting Rights
    12 February 2008     Director/PDMR Shareholding
    12 February 2008     Director/PDMR Shareholding
    12 February 2008     Director/PDMR Shareholding
    06 February 2008    Acquisition
    09 January 2008    AGM and IMS
    03 January 2008    Annual Information Update

    Copies of the above announcements can be downloaded from the London Stock Exchange's web-site, www.londonstockexchange.com/marketnews or
from the Company's website, www.fenner.com. 

    Copies of documents referred to as having been filed with the UK Listing Authority's Document Viewing Facility can be obtained from the
Company Secretary at Fenner PLC, Hesslewood Country Office Park, Ferriby Road, Hessle, East Yorkshire HU13 0PW. 

    All of the documents listed below were filed with Companies House on or around the dates indicated. 

    30.05.2008     Return of Allotment of Shares
    29.05.2008     Return of Allotment of Shares
    20.05.2008    Return of Allotment of Shares
    25.04.2008     Share Agreement
    25.04.2008     Return of Allotment of Shares
    27.03.2008     Return of Allotment of Shares
    17.03.2008     Return of Allotment of Shares
    26.02.2008     Return of Allotment of Shares
    12.02.2008     Return of Allotment of Shares
    05.02.2008    Annual Return
    22.01.2008     Company Accounts
    18.01.2008    Resolutions passed at AGM

    Copies of documents filed at Companies House can be obtained from Companies House or from the Company Secretary at Fenner PLC,
Hesslewood Country Office Park, Ferriby Road, Hessle, East Yorkshire HU13 0PW. 

    Further Enquiries: 

    Debra Bradbury, Company Secretary 

    Phone: 01482 626500



This information is provided by RNS
The company news service from the London Stock Exchange
 
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