Annual Information Update

RNS Number : 8274O
Grainger PLC
05 July 2010
 



 

 

 

 

 

 

ISIN Number:   GB00B04V1276

 

 

Grainger plc - Annual Information Update

 

Grainger plc announces that, in accordance with Prospectus Rule 5.2, the information set out below has been published or made available to the public over the 12 months up to and including 31 December 2009 in compliance with its obligations under Community and national laws and rules dealing with the regulation of securities, issuers of securities and securities markets.

 

The information referred to in this Annual Information Update was up to date at the time the information was published but some information may now be out of date.  Neither this update, nor the information referred to in it, constitutes an offer of any securities addressed to any person and should not be relied on by any person.

 

Regulatory Information Service announcements

The following announcements have been published by the London Stock Exchange's Regulatory News Service (RNS). Copies of the announcements can be obtained from the RNS website at

http://www.londonstockexchange.com/exchange/prices-and-news/news/market-news/market-news-home.html.

 

18/12/2009


Grainger PLC - Holding(s) in Company

18/12/2009


Grainger PLC - Holding(s) in Company

16/12/2009


Grainger PLC - Sale of Rights Issue Rump

16/12/2009


Grainger PLC - Results of Rights Issue

11/12/2009


Grainger PLC - Holding(s) in Company

10/12/2009


Grainger PLC - Holding(s) in Company

30/11/2009


Grainger PLC - Result of General Meeting

18/11/2009


Grainger PLC - Holding(s) in Company

06/11/2009


Grainger PLC - Publication of Prospectus


Grainger PLC - Publication of Annual Report and Accounts

05/11/2009


Grainger PLC - Announcement re: Rights Issue

05/11/2009


Grainger PLC - Final Results

15/10/2009


Grainger PLC - Holding(s) in Company

06/10/2009


Grainger PLC - Board changes

06/10/2009


Grainger PLC - Trading Statement

01/10/2009


Grainger PLC - New Banking Facilities

16/09/2009


Grainger PLC - Holding(s) in Company

10/09/2009


Grainger PLC - Director Declaration

09/09/2009


Grainger PLC - Director/PDMR Shareholding

02/09/2009


Grainger PLC - Holding(s) in Company

12/08/2009


Grainger PLC - Holding(s) in Company

12/08/2009


Grainger PLC - Interim Management Statement

06/08/2009


Grainger PLC - Notice of IMS

03/07/2009


Grainger PLC - Holding(s) in Company

01/07/2009


Grainger PLC - Blocklisting Interim Review

01/07/2009


Grainger PLC - Blocklisting Interim Review

18/06/2009


Grainger PLC - Holding(s) in Company

18/06/2009


Grainger PLC - Holding(s) in Company

12/06/2009


Grainger PLC - Holding(s) in Company

08/06/2009


Grainger PLC - Director/PDMR Shareholding

01/06/2009


Grainger PLC - Holding(s) in Company

29/05/2009


Grainger PLC - Director/PDMR Shareholding

29/05/2009


Grainger PLC - Holding(s) in Company

20/05/2009


Grainger PLC - Half Yearly Report

19/05/2009


Grainger PLC - Update on Management

06/05/2009


Grainger PLC - Notice of Results

29/04/2009


Grainger PLC - Holding(s) in Company

09/04/2009


Grainger PLC - Holding(s) in Company

08/04/2009


Grainger PLC - Market Update

02/04/2009


Grainger PLC - Holding(s) in Company

30/03/2009


Grainger PLC - Holding(s) in Company

27/03/2009


Grainger PLC - Holding(s) in Company

04/03/2009


Grainger PLC - Holding(s) in Company

23/02/2009


Grainger PLC - Second Price Monitoring Extn

23/02/2009


Grainger PLC - Price Monitoring Extension

10/02/2009


Grainger PLC - Interim Management Statement

05/02/2009


Grainger PLC - Notice of Interim Management Statement

05/02/2009


Grainger PLC - Holding(s) in Company

23/01/2009


Grainger PLC - Holding(s) in Company

22/01/2009


Grainger PLC - Transaction in Own Shares

21/01/2009


Grainger PLC - Director/PDMR Shareholding

20/01/2009


Grainger PLC - Director/PDMR Shareholding

16/01/2009


Grainger PLC - Transaction in Own Shares

14/01/2009


Grainger PLC - Director/PDMR Shareholding

06/01/2009


Grainger PLC - Blocklisting Interim Review

 

Companies House filings

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

 

Date

Documents Filed

Description

29/10/2009

TM01

Appointment terminated, Director Rupert Dickinson

29/09/2009

88(2)

Allotment of 240 shares






 

Date

Documents Filed

Description

03/09/2009

88(2)

Allotment of 766 shares

12/05/2009

169A(2)

Transfer of 452,912 shares out of Treasury

19/03/2009

363a

Return made up to 01/03/2009; full list of members

26/02/2009

288b

Appointment terminated Director  Stephen Dickinson

16/02/2009

RES09

Authority - purchase shares other than from capital

16/02/2009

RES11

Disapplication of pre-emption rights

16/02/2009

RES10

Authorised allotment of shares and debentures

12/02/2009

AA

Group of companies accounts made up to 30/09/2008

20/01/2009

288a

Secretary appointed Nick On

20/01/2009

288b

Appointment terminated Secretary Andrew Cunningham

07/01/2009

88(2)

Allotment of 11,574 shares

           

Documents sent to shareholders

The following documents have been published and sent to shareholders.  Copies can be obtained from the investor relations section of the Grainger plc website at www.graingerplc.co.uk. Hard copies of published reports may be obtained from the Company Secretary, Grainger plc, St James' Boulevard, Newcastle upon Tyne, NE1 4JE.

 

Date

Document

15/03/2010

Annual Report and Accounts 2009

06/10/2009

Notice of General Meeting

31/03/2009

Interim Results 2009

 

Michael P Windle

Assistant Company Secretary

 


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