Annual Information Update

RNS Number : 9446O

IMI PLC

16 March 2009

 



16 March 2009

IMI plc (the 'Company')

Annual Information Update

The Company announces that in accordance with Prospectus Rule 5.2, the following information has been published or made available to the public during the twelve month period since the last Annual Information Update, from 16 March 2008 up to and including 15 March 2009 in compliance with the laws and rules dealing with the regulation of securities, issuers of securities and securities markets.

1.  Announcements made via RNS, a Regulatory News Service

Date Posted	Description
17.03.2008	IMI plc Annual Information Update
17.03.2008	IMI plc Holding(s) in Company
17.03.2008	IMI plc Transaction in Own Shares
18.03.2008	IMI plc Transaction in Own Shares
19.03.2008	IMI plc Transaction in Own Shares
20.03.2008	IMI plc Holding(s) in Company
26.03.2008	IMI plc Holding(s) in Company
31.03.2008	IMI plc Holding(s) in Company
01.04.2008	IMI plc Total Voting Rights
07.04.2008	IMI plc Annual Report and Accounts
07.04.2008	IMI plc Director/PDMR Shareholding
07.04.2008	IMI plc Transaction in Own Shares
08.04.2008	IMI plc Transaction in Own Shares
09.04.2008	IMI plc Director/PDMR Shareholding
09.04.2008	IMI plc Transaction in Own Shares
10.04.2008	IMI plc Director/PDMR Shareholding
11.04.2008	IMI plc Transaction in Own Shares
14.04.2008	IMI plc Transaction in Own Shares
15.04.2008	IMI plc Holding(s) in Company
15.04.2008	IMI plc Transaction in Own Shares
17.04.2008	IMI plc Holding(s) in Company
17.04.2008	IMI plc Transaction in Own Shares
22.04.2008	IMI plc Transaction in Own Shares
23.04.2008	IMI plc Transaction in Own Shares
24.04.2008	IMI plc Transaction in Own shares
25.04.2008	IMI plc Director/PDMR Shareholding
25.04.2008	IMI plc Transaction in Own Shares
30.04.2008	IMI plc Director/PDMR Shareholding
30.04.2008	IMI plc Total Voting Rights
30.04.2008	IMI plc Transaction in Own Shares
09.05.2009	IMI plc Interim Management Statement
09.05.2009	IMI plc Result of AGM
13.05.2008	IMI plc Transaction in Own Shares
14.05.2008	IMI plc Site Visit
14.05.2008	IMI plc Director/PDMR Shareholding
14.05.2008	IMI plc Transaction in Own Shares
15.05.2008	IMI plc Director/PDMR Shareholding
20.05.2008	IMI plc Transaction in Own Shares
21.05.2008	IMI plc Transaction in Own Shares
22.05.2008	IMI plc Investor Presentation
23.05.2008	IMI plc Director/PDMR Shareholding
27.05.2008	IMI plc Director PDMR Shareholding
27.05.2008	IMI plc Transaction in Own Shares
28.05.2008	IMI plc Transaction in Own Shares
29.05.2008	IMI plc Director/PDMR Shareholding
30.05.2008	IMI plc Total Voting Rights
30.05.2008	IMI plc Board Appointment
30.05.2008	IMI plc Transaction in Own Shares
02.06.2008	IMI plc Transaction in Own Shares
09.06.2008	IMI plc Transaction in Own Shares
10.06.2008	IMI plc Transaction in Own Shares
12.06.2008	IMI plc Director/PDMR Shareholding
12.06.2008	IMI plc Transaction in Own Shares
18.06.2008	IMI plc Transaction in Own Shares
19.06.2008	IMI plc Investor and Analyst site visit
19.06.2008	IMI plc Transaction in Own Shares
20.06.2008	IMI plc Transaction in Own Shares
23.06.2008	IMI plc Director Declaration
24.06.2008	IMI plc Transaction in Own Shares
26.06.2008	IMI plc Transaction in Own Shares
30.06.2008	IMI plc Total Voting Rights
10.07.2008	IMI plc Director/PDMR Shareholding
25.07.2008	IMI plc Notice of Results
31.07.2008	IMI plc Total Voting Rights
13.08.2008	IMI plc Holding(s) in Company
13.08.2008	IMI plc Director/PDMR Shareholding
27.08.2008	IMI plc Holding(s) in Company
28.08.2008	IMI plc Interim Results
01.09.2008	IMI plc Total Voting Rights
10.09.2008	IMI plc Director/PDMR Shareholding
12.09.2008	IMI plc Holding(s) in Company
29.09.2008	IMI plc Director/PDMR Shareholding
07.10.2008	IMI plc Investor and Analyst site visit
07.10.2008	IMI plc Total Voting Rights
07.10.2008	IMI plc Director/PDMR Shareholding
15.10.2008	IMI plc Director/PDMR Shareholding
16.10.2008	IMI plc Appointment of Investor Relations Director
17.10.2008	IMI plc Director/PDMR Shareholding
21.10.2008	IMI plc Director/PDMR Shareholding
24.10.2008	IMI plc Holding(s) in Company
24.10.2008	IMI plc Director/PDMR Shareholding
31.10.2008	IMI plc Total Voting Rights
12.11.2008	IMI plc Director/PDMR Shareholding
19.11.2008	IMI plc Interim Management Statement
01.12.2008	IMI plc Total Voting Rights
10.12.2008	IMI plc Director/PDMR Shareholding
17.12.2008	IMI plc Directorate Change
05.01.2009	IMI plc Total Voting Rights
15.01.2009	IMI plc Director/PDMR Shareholding
26.01.2009	IMI plc Holding(s) in Company
26.01.2009	IMI plc Holding(s) in Company
02.02.2009	IMI plc Total Voting Rights
10.02.2009	IMI plc Notice of Results
11.02.2009	IMI plc Director/PDMR Shareholding
02.03.2009	IMI plc Total Voting Rights
04.03.2009	IMI plc Preliminary Results
11.03.2009	IMI plc Director/PDMR Shareholding
12.03.2009	IMI plc Director/PDMR Shareholding
13.03.2009	IMI plc Holding(s) in Company
13.03.2009	IMI plc Holding(s) in Company

The text of the documents referred to above were, at the date of this update, able to be viewed by visiting the 'Market News' section of the London Stock Exchange's website, www.londonstockexchange.com and are also available on the Company's website, www.imiplc.com.

2.  Documents filed with the Registrar of Companies for England and Wales

Date Published	Type	Description
18.03.2008	288a	Director appointed
03.04.2008	88(2)	Return of Allotment of Shares
14.04.2008	88(2)	Return of Allotment of Shares
16.04.2008	169(1B)	Return by a public company purchasing its own shares for holding in treasury
23.04.2008	88(2)	Return of Allotment of Shares
14.05.2008	169(1B)	Return by a public company purchasing its own shares for holding in treasury
14.05.2008	RES 01	Authority allotment of security/adopt articles of association
22.05.2008	88(2)	Return of Allotment of Shares
22.05.2008	88(2)	Return of Allotment of Shares
28.05.2008	88(2)	Return of Allotment of Shares
30.05.2008	88(2)	Return of Allotment of Shares
05.06.2008	169(1B)	Return by a public company purchasing its own shares for holding in treasury
10.06.2008	88(2)	Return of Allotment of Shares
10.06.2008	88(2)	Return of Allotment of Shares
10.06.2008	88(2)	Return of Allotment of Shares
10.06.2008	88(2)	Return of Allotment of Shares
10.06.2008	88(2)	Return of Allotment of Shares
10.06.2008	88(2)	Return of Allotment of Shares
10.06.2008	88(2)	Return of Allotment of Shares
13.06.2008	88(2)	Return of Allotment of Shares
17.06.2008	88(2)	Return of Allotment of Shares
17.06.2008	88(2)	Return of Allotment of Shares
17.06.2008	AA	Group of companies accounts made up to 31.12.07
26.06.2008	288a	Director Appointed
30.06.2008	88(2)	Return of Allotment of Shares
02.07.2008	88(2)	Return of Allotment of Shares
02.07.2008	88(2)	Return of Allotment of Shares
02.07.2008	88(2)	Return of Allotment of Shares
02.07.2008	88(2)	Return of Allotment of Shares
09.07.2008	169(1B)	Return by a public company purchasing its own shares for holding in treasury
11.07.2008	88(2)	Return of Allotment of Shares
14.07.2008	88(2)	Return of Allotment of Shares
21.07.2008	88(2)	Return of Allotment of Shares
22.07.2008	88(2)	Return of Allotment of Shares
22.07.2008	88(2)	Return of Allotment of Shares
23.07.2008	169(1B)	Return by a public company purchasing its own shares for holding in treasury
30.07.2008	363s	Annual Return
31.07.2008	88(2)	Return of Allotment of Shares
31.07.2008	88(2)	Return of Allotment of Shares
12.08.2008	88(2)	Return of Allotment of Shares
14.08.2008	88(2)	Return of Allotment of Shares
10.09.2008	88(2)	Return of Allotment of Shares
15.09.2008	88(2)	Return of Allotment of Shares
29.09.2008	288c	Change of Director's Particulars
07.10.2008	88(2)	Return of Allotment of Shares
07.10.2008	88(2)	Return of Allotment of Shares
07.10.2008	88(2)	Return of Allotment of Shares
07.10.2008	88(2)	Return of Allotment of Shares
14.10.2008	88(2)	Return of Allotment of Shares
14.10.2008	88(2)	Return of Allotment of Shares
20.10.2008	88(2)	Return of Allotment of Shares
27.10.2008	88(2)	Return of Allotment of Shares
14.11.2008	88(2)	Return of Allotment of Shares
26.11.2008	88(2)	Return of Allotment of Shares
18.12.2008	88(2)	Return of Allotment of Shares
30.12.2008	88(2)	Return of Allotment of Shares
30.12.2008	88(2)	Return of Allotment of Shares
09.01.2009	288b	Director Resigned
20.01.2009	353a	Location of register of members
27.01.2009	88(2)	Return of Allotment of Shares
24.02.2009	88(2)	Return of Allotment of Shares

Copies of the documents filed at Companies House are available from Companies House on their website at www.companieshouse.gov.uk or by writing to:

Companies House

Crown Way

Cardiff 

CF14 3UZ

3.  Information posted on the Company's website www.imiplc.com

Date Posted	Description
09.05.2008	IMI plc AGM and Interim Management Statement
22.05.2008	Capital Markets Day Retail Dispense Seminar
30.05.2008	IMI plc Appoints non-executive director
19.06.2008	Presentation to analysts and investors in Brno, Czech Republic
28.08.2008	IMI plc 2008 First Half Results
17.09.2008	IMI gains membership of the Dow Jones Sustainability Index
07.10.2008	Presentation to analysts and investors in Erwitte, Germany
16.10.2008	IMI announces appointment of Investor Relations Director
19.11.2008	IMI plc Interim Management Statement
17.12.2008	IMI plc Retirement of non-executive director
04.03.2009	IMI plc Preliminary Results

The information referred to above is available to view on the Company’s website, www.imiplc.com and will remain for a minimum of 12 months from the date of posting.

4.  Documents submitted to the UK Listing Authority Document Disclosure Team

Date submitted	Description
07.04.2008	Annual Report & Accounts and Circular
09.05.2008	Resolutions passed at Annual General Meeting

            The documents submitted to the UK Listing Authority can be found by contacting the Document 
Viewing Facility, UK Listing Authority, The Financial Services Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS (Tel: [phone])

In accordance with Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that whilst the information referred to above was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.

H Afford

Corporate Counsel

16 March 2009

END.

 

END

 

 

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