Annual Information Update

RNS Number : 7045A

Carillion PLC

03 April 2012

 

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
24 March 2011	Annual Information Update
29 March 2011	Recommended acquisition of Eaga plc by Carillion plc - Results of Eaga Shareholder Meetings and FSA approval
31 March 2011	Carillion notes Eaga has signed an extension to its Warm Front contract with the UK Government
01 April 2011	Blocklisting Six Monthly Return
05 April 2011	Director/PDMR Shareholding - 2006 Long Term Incentive Plan
06 April 2011	Carillion wins facilities management contracts worth up to £204 million
11 April 2011	Leadership Equity Award Plan (LEAP)
15 April 2011	Board appointments and changes to Directors' responsibilities
19 April 2011	Recommended acquisition of Eaga plc by Carillion plc - Results of Elections under the Share Alternative
21 April 2011	Recommended acquisition of Eaga plc by Carillion plc - Completion of the acquisition of Eaga plc by Carillion plc
27 April 2011	TR-1 Notifications of Major Interests in Shares
28 April 2011	Total Voting Rights
28 April 2011	TR-1 Notification of Major Interest in Shares
28 April 2011	TR-1 Notification of Major Interest in Shares
04 May 2011	AGM and Interim Management Statement
05 May 2011	AGM 5 May 2011 - Resolutions / Proxy Voting Figures
14 June 2011	Directors' Shareholding
07 July 2011	Trading Update
13 July 2011	TR-1 Notification of Major Interest in Shares
21 July 2011	TR-1 Notification of Major Interest in Shares
21 July 2011	TR-1 Notification of Major Interest in Shares
28 July 2011	Carillion awarded £123 million contract for Vaughan Corporate Centre Station, Ontario
03 August 2011	Carillion joint venture achieves financial close on £1.7 billion Public Private Partnership hospital in Canada
16 August 2011	TR-1 Notification of Major Interest in Shares
24 August 2011	Interim Results 2011
24 August 2011	Carillion secures contract and preferred bidder positions for long-term road maintenance and Local Authority facilities management contracts worth up to £250 million
26 August 2011	TR-1 Notification of Major Interest in Shares
30 August 2011	TR-1 Notification of Major Interest in Shares
31 August 2011	New Directorship Held in Another Publicly Quoted Company
07 September 2011	Interim Report 2011
15 September 2011	TR-1 Notifications of Major Interest in Shares
03 October 2011	Blocklisting Six Monthly Return
04 October 2011	2011 Third Quarter Interim Management Statement
04 October 2011	Board Appointments
07 October 2011	New Directorship Held in Another Publicly Quoted Company
12 October 2011	New Directorship Held in Another Publicly Quoted Company
09 November 2011	Carillion selected for support services contracts by Fulcrum and National Grid, worth approximately £450 million.
21 November 2011	Dividend Reinvestment Plan
29 November 2011	Directors' Shareholding
05 December 2011	Carillion Joint Venture wins £395 million contract in Qatar
07 December 2011	Pre Close Update on Trading in 2011
03 January 2012	Carillion wins M6 managed motorway contract worth some £105 million
05 January 2012	Carillion appointed preferred bidder for 12-year highway maintenance contract in Canada worth over £100 million
23 January 2012	Carillion appointed preferred bidder for Academy Schools worth over £100 million
01 February 2012	New Directorship Held in Another Publicly Quoted Company
29 February 2012	Annual Results for the year ended 31 December 2011
29 February 2012	Directors' Shareholding
07 March 2012	TR-1 Notifications of Major Interest in Shares
12 March 2012	Carillion to deliver further Thameslink upgrade project worth some £120 million
20 March 2012	PDMR Shareholding
20 March 2012	PDMR Shareholdings - Deferred Bonus Plan / Total Share Interests
20 March 2012	PDMR Shareholdings - Carillion Deferred Bonus Plan
20 March 2012	Notice of 2012 Annual General Meeting / 2011 Annual Report & Accounts
28 March 2012	Carillion wins UK support services and construction contracts worth £95 million
30 March 2012	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
05 May 2011	TM01
09 May 2011	SH01
10 May 2011	AA
10 May 2011	RES08
14 June 2011	AP01
27 June 2011	AR01
06 October 2011	TM01
07 October 2011	AP01
10 October 2011	TM01
11 October 2011	AP01
14 October 2011	CH01
08 December 2011	AD02
03 January 2012	TM01
05 January 2012	CH01

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
07 September 2011	Interim Report 2011
20 March 2012	Annual Report & Accounts 2011 / 2012 Notice of AGM

Copies of the above documents may be viewed at the Financial Services Authority's National Storage Mechanism.

 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

T George

Deputy Company Secretary

03 April 2012

 

END

 

 

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