Annual Information Update

RNS Number : 6953U
Grainger PLC
02 January 2013
 



02 January 2013

 

 

Grainger plc

 

 

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 2012 in compliance with its obligations under 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this Annual Information Update was up to date at the time the information was published but some information may now be out of date.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.

 

04 January 2012

RNS

Grainger PLC - Blocklisting Interim Review

04 January 2012

RNS

Grainger PLC - Blocklisting Interim Review

05 January 2012

RNS

Grainger PLC - Annual Information Update

19 January 2012

RNS

Grainger PLC - Holding(s) in Company

23 January 2012

RNS

Grainger PLC - Notice of Interim Management Statement

31 January 2012

RNS

Grainger PLC - Director/PDMR Shareholding

08 February 2012

RNS

Grainger PLC - Directorate Change

08 February 2012

RNS

Grainger PLC - Result of AGM

08 February 2012

RNS

Grainger PLC - Interim Management Statement

22 February 2012

RNS

Grainger PLC - Director/PDMR Shareholding

28 February 2012

RNS

Grainger PLC - Director/PDMR Shareholding

07 March 2012

RNS

Grainger PLC - Director/PDMR Shareholding

16 March 2012

RNS

Grainger PLC - Director/PDMR Shareholding

12 April 2012

RNS

Grainger PLC - Trading Update

16 April 2012

RNS

Grainger PLC - Notice of Results

11 May 2012

RNS

Grainger PLC - Holding(s) in Company

17 May 2012

RNS

Grainger PLC - Half Yearly Report

18 May 2012

RNS

Grainger PLC - Director/PDMR Shareholding

18 May 2012

RNS

Grainger PLC - Director/PDMR Shareholding

22 May 2012

RNS

Grainger PLC - Director/PDMR Shareholding

24 May 2012

RNS

Grainger PLC - Director/PDMR Shareholding

07 June 2012

RNS

Grainger PLC - Director/PDMR Shareholding

11 July 2012

RNS

Grainger PLC - Director/PDMR Shareholding

11 July 2012

RNS

Grainger PLC - Blocklisting Interim Review

31 July 2012

RNS

Grainger PLC - Notice of Interim Management Statement

09 August 2012

RNS

Grainger PLC - Appointment of Joint Broker

09 August 2012

RNS

Grainger PLC - Interim Management Statement

11 September 2012

RNS

Grainger PLC - Director/PDMR Shareholding

25 September 2012

RNS

Grainger PLC - Holding(s) in Company

02 October 2012

RNS

Grainger PLC - Holding(s) in Company

17 October 2012

RNS

Grainger PLC - Notice of Results

31 October 2012

RNS

Grainger PLC - Holding(s) in Company

02 November 2012

RNS

Grainger PLC - Holding(s) in Company

06 November 2012

RNS

Grainger PLC - Holding(s) in Company

09 November 2012

RNS

Grainger PLC - Re German JV

13 November 2012

RNS

Grainger PLC - Holding(s) in Company

22 November 2012

RNS

Grainger PLC - Directorate Change

22 November 2012

RNS

Grainger PLC - Final Results

23 November 2012

RNS

Grainger PLC - Holding(s) in Company

23 November 2012

RNS

Grainger PLC - Director/PDMR Shareholding

28 November 2012

RNS

Grainger PLC - Director/PDMR Shareholding

05 December 2012

RNS

Grainger PLC - Director/PDMR Shareholding

05 December 2012

RNS

Grainger PLC - Director Shareholdings

10 December 2012

RNS

Grainger PLC - Director/PDMR Shareholding

11 December 2012

RNS

Grainger PLC - Notification of awards made to Executive Directors

13 December 2012

RNS

Grainger PLC - Holding(s) in Company

20 December 2012

RNS

Grainger PLC - Notice of AGM and Annual Report and Accounts 2012



 

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

 

TM01

08 February 2012

Appointment terminated, Director Robert Hiscox

CH01

13 February 2012

Director's change of particulars / Nicholas Mark Fletcher Jopling / 02/02/2012

RES10

13 February 2012

Authorised allotment of shares and debentures

AR01

06 March 2012

Annual Return 01/03/12 full list

AA

28 March 2012

Group of Companies' accounts made up to 30/09/11

CH01

07 August 2012

Director's change of particulars / Nicolas Mark Fletcher Jopling / 02/02/2012

CH01

11 August 2012

Director's change of particulars / Mr Andrew Rolland Cunningham  / 10/08/2012

CH01

13 August 2012

Director's change of particulars / Mark Greenwood / 13/08/2012

CH01

08 October 2012

Director's change of particulars / Henry John Pitman / 28/09/2012

AP01

17 December 2012

Director appointed Mr Simon Howard Davies

 

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

17-May-12                     Interim Results 2012

18-Dec-12                     Annual Report and Accounts 2012

18-Dec-12                     Notice of Annual General Meeting

 

 

 

 

 

Michael P Windle

Group Company Secretary


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