Annual Information Update

RNS Number : 8535J

Carillion PLC

07 April 2010

 

Carillion plc (the "Company")

ANNUAL INFORMATION UPDATE

This annual information update is filed pursuant to Prospectus Rule 5.2 made by the Financial Services Authority and not for any other purpose and neither the Company, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information contained therein (except as expressly be set out therein).  The information referred to below is not necessarily up to date as at the date of this annual information update and the Company does not undertake any obligation to update any such information in the future. Neither this annual information update, nor the information referred to below constitutes, by virtue of this communication, an offer of any securities addressed to any person and should not be relied on by any person.

1.         Announcements made via a Regulatory Information Service

The following regulatory announcements have been made by the Company via a Regulatory Information Service during the previous 12 months.

Date	Announcement
8 May 2009	Annual Information Update
13 May 2009	Notification of Board Changes and Directors' Details
9 June 2009	Carillion agrees sale of external IT business
17 June 2009	Carillion to announce update on trading on 8 July 2009
17 June 2009	Notification of Transactions of Directors/PDMRs
19 June 2009	Notifications of Major Interests in Shares
26 June 2009	Dividend Reinvestment Plan: Transactions of Directors/PDMR
30 June 2009	Dividend Reinvestment Plan: Transaction of Director
1 July 2009	Carillion completes sale of IT Business
3 July 2009	Notifications of Major Interests in Shares
3 July 2009	Notifications of Major Interests in Shares
8 July 2009	Pre-close Trading Update
23 July 2009	Carillion's business in Oman secures £275m Parliament Project
6 August 2009	Carillion awarded contract for new Scottish Prison
14 August 2009	Notifications of Major Interests in Shares
18 August 2009	Carillion JV achieves financial close on £500m Durham BSF Programme
20 August 2009	Carillion led JV signs letter of intent with Openreach for support services contract worth in region of £1billion
25 August 2009	Carillion JV selected as preferred bidder for Rochdale BSF
26 August 2009	Carillion wins £121m of UK private sector building projects
27 August 2009	Half Year Results to 30 June 2009
28 August 2009	2006 Long Term Incentive Plan: Transactions of Directors/PDMR
1 September 2009	Total Voting Rights
1 September 2009	Notification of Transactions of Directors/PDMRs
9 September 2009	Interim Report 2009
14 September 2009	Executive Share Option Scheme
18 September 2009	Blocklisting of Shares
22 September 2009	OFT Investigation of Anti-Competitive Practices in the Construction Industry
2 October 2009	Blocklisting Six Monthly Return
8 October 2009	2009 Third Quarter Interim Management Statement
12 October 2009	Carillion Agrees Sale of Environmental Consultancy Business, Enviros
13 October 2009	Carillion-telent JV signs Contract with Openreach for Support Services Contract
13 October 2009	Notifications of Major Interests in Shares
26 October 2009	Notifications of Major Interests in Shares
2 November 2009	Carillion Completes Sale of its Environmental Consultancy Business, Enviros
17 November 2009	Notifications of Major Interests in Shares
19 November 2009	Dividend Reinvestment Plan: Transactions of Directors/PDMRs
26 November 2009	Executive Share Option Scheme: Transaction of Director
1 December 2009	Notifications of Major Interests in Shares
2 December 2009	Carillion Secures £360m Construction Management contract to revitalise Toronto's Union Station
4 December 2009	Carillion will provide update on trading in 2009 on 11 December 2009
4 December 2009	Notifications of Major Interests in Shares
7 December 2009	Carillion sells equity in two Public Private Partnership Projects
9 December 2009	Carillion JV wins £150m contract to build new Investment Council HQ in Abu Dhabi
10 December 2009	Carillion confirmed as Preferred Bidder for £450m Redevelopment of Southmead Hospital, a Public Private Partnership project
11 December 2009	Pre-close Update on Trading in 2009
22 December 2009	Carillion awarded £157m Public Private Partnership project for the Centre for Addiction and Mental Health in Toronto
13 January 2010	Notification re Listing Rule 9.6.13(1) to (6)
14 January 2010	Carillion JV achieves financial close on Rochdale Building Schools for the Future programme
29 January 2010	Carillion JV selected as preferred bidder for £370m Wolverhampton Building Schools for the Future  programme
3 February 2010	Notification of Board Changes and Directors' Details
18 February 2010	Carillion appointed one of four contractors for Managed Motorways framework worth up to £2bn
26 February 2010	Blocklisting of Shares
26 February 2010	Carillion JV achieves financial close on Southmead Hospital Public Private Partnership project for which Carillion will deliver £430m of construction services and £170m of facilities management and maintenance services
3 March 2010	Annual Results for year ended 31 December 2009
4 March 2010	Director/PDMR Shareholding
19 March 2010	Notification of Interests of Directors/PDMRs
23 March 2010	Annual Report and Accounts and AGM
24 March 2010	PDMRs' Shareholdings
31 March 2010	Total Voting Rights
1 April 2010	PDMR Shareholding
6 April 2010	Blocklisting six monthly return

Details of all regulatory announcements for the Company can be found on the London Stock Exchange website at:

www.londonstockexchange.com

2.         Documents filed with Companies House

The following documents have been filed by the Company with the Registrar of Companies at Companies House during the previous 12 months

Date	Document Type
7 May 2009	288b
13 May 2009	RES04
19 May 2009	123
22 June 2009	363a
26 August 2009	88(2)
29 August 2009	88(2)
2 October 2009	88(2)
6 October 2009	AD02
8 October 2009	AD03
15 October 2009	CH01
16 October 2009	CH01
16 October 2009	CH01
16 October 2009	CH01
16 October 2009	CH01
17 October 2009	CH01
17 October 2009	CH01
21 October 2009	CH03
1 November 2009	CH01
15 December 2009	CH01
15 December 2009	AP01
15 December 2009	TM01

Copies of documents filed at Companies House can be obtained from Companies House, Crown Way, Maindy, Cardiff CF14 3UZ or if you are a registered user, through Companies House Direct at www.direct.companieshouse.gov.uk

3.         Documents filed with the Financial Services Authority

The following documents have been filed by the Company with the Financial Services Authority and/or sent to shareholders during the previous 12 months.

Date	Description
9 September 2009	Interim Report 2009
23 March 2010	Annual Report & Accounts 2009 and AGM Documentation

Copies of the above documents may be viewed at the Financial Service Authority's Document Viewing Facility at 25 The North Colonnade, Canary Wharf, London E14 5HS.

 A copy of this annual information update and copies of all the above documents, may be obtained on request from the Company Secretary at the Company's Registered Office:

Carillion plc
Birch Street
Wolverhampton
West Midlands
WV1 4HY

7 April 2010

 

END

 

 

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