Annual Information Update (9777U)

TIDMFENR

RNS Number : 9777U

Fenner PLC

04 January 2012

Fenner PLC

4 January 2012

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 2011. 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referred to in this update was up to date at the time the information was published but some information may now be out of date.

   08 December 2011        Documents available for inspection/Notice of AGM 
   06 December 2011        Holding(s) in Company 
   01 December 2011        Acquisition 
   30 November 2011        Total Voting Rights 
   24 November 2011        Director/PDMR Shareholding 
   27 November 2011        Director/PDMR Shareholding 
   21 November 2011        Holding(s) in Company 
   18 November 2011        Director/PDMR Shareholding 
   15 November 2011        Additional Listing 
   09 November 2011        Final Results 
   12 October 2011            Carrillion PLC Directorship in Another PLC 
   12 October 2011            Directorate Change 
   26 September 2011        Holding(s) in Company 
   19 September 2011        Director Declaration 
   06 September 2011        Pre-Close Trading Update 
   02 September 2011        Blocklisting Interim Review 
   01 September 2011        Completion of Acquisition 
   24 August 2011             Holding(s) in Company 
   24 August 2011             Acquisition 
   04 August 2011             Director/PDMR Shareholding 
   18 July 2011                  Interim Management Statement 
   04 July 2011                  Acquisition 
   08 June 2011                 Director/PDMR Shareholding 
   31 May 2011                 Total Voting Rights 
   27 May 2011                 US$200 Million Private Placement 
   04 May 2011                 Additional Listing 
   28 April 2011                Acquisition 
   27 April 2011                Half Year Results 
   13 April 2011                Holding(s) in Company 
   07 March 2011             Pre-close Trading Update 
   02 March 2011              Re Board Changes 
   01 March 2011             Blocklisting Interim Review 
   28 February 2011          Total Voting Rights 
   24 February 2011          Director/PDMR shareholding 
   24 February 2011          Director/PDMR shareholding 
   17 February 2011          PDMR shareholding PSP 
   09 February 2011          Additional Listing 
   28 January 2011            Holding(s) in Company 
   14 January 2011            Result of AGM 
   12 January 2011            AGM and IMS 
   10 January 2011            Holding(s) in Company 
   07 January 2011            Holding(s) in Company 
   06 January 2011            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.fenner.com.

Copies of documents referred to as having been filed with the National Storage Mechanism 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.

   06 December 2011        Statement of Capital 
   06 December 2011        Statement of Capital 
   06 December 2011        Statement of Capital 
   06 December 2011        Statement of Capital 
   06 December 2011        Statement of Capital 
   06 December 2011        Statement of Capital 
   06 December 2011        Statement of Capital 
   06 December 2011        Statement of Capital 
   06 December 2011        Statement of Capital 
   06 December 2011        Statement of Capital 
   06 December 2011        Statement of Capital 
   06 December 2011        Statement of Capital 
   06 December 2011        Statement of Capital 
   04 August 2011             Director's Change of Particulars 
   12 May 2011                 Statement of Capital 
   10 May 2011                 Statement of Capital 
   17 March 2011              Director's Change of Particulars 
   17 March 2011             Director's Change of Particulars 
   04 March 2011              Director Appointed 
   04 March 2011              Director Appointment Terminated 
   04 February 2011          Annual Return 
   24 January 2011            Group of Companies' Accounts Made up to 31/08/2010 
   19 January 2011            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

END

AIUFZLFBLFFXBBB

Fenner (LSE:FENR)
過去株価チャート
から 6 2024 まで 7 2024