Annual Information Update

RNS Number : 1289C

Keller Group PLC

26 April 2012

 



26 April 2012

Keller Group plc ("the Company") 

Annual Information Update 

For the 12 month period ended 25 April 2012 

The Company announces that, in accordance with Rule 5.2 of the Prospectus Rules, the following information was published or made available to the public during the twelve month period up to and including 25 April 2012. 

In accordance with Prospectus Rule 5.2.7, 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the information referred to above was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances. 

For the purposes of this update, the information is referred to, rather than provided in full.  Full copies of each item can be found in the locations specified below. 

1. Announcements made via a Regulatory Information Service 

The following announcements have been made available via a Regulatory Information Service: 

Date	Description of announcement
20 April 2012	Keller Board Change
26 March 2012	Annual Financial Report
26 March 2012	Major Contract Award in Poland
15 March 2012	Block Listing - Six Monthly Return
13 March 2012	Notification of Major Interest in Shares
13 March 2012	Total Voting Rights - Update
9 March 2012	Secondary Placing of Ordinary Shares
9 March 2012	Proposed Secondary Placing of Ordinary Shares
6 March 2012	Director/PDMR Shareholding
27 February 2012	Full Year Results
23 February 2012	Notification of Major Interest in Shares
20 February 2012	Major Contract Award for Keller in Malaysia
20 January 2012	Holding(s) in Company
13 January 2012	Major Contract Award for Keller Australia
15 December 2011	Year End Trading Update
15 November 2011	Interim Management Statement
1 November 2011	Holding(s) in Company
15 September 2011	Holding(s) in Company
31 August 2011	Director/PDMR Shareholding
22 August 2011	Blocklisting - Interim Review
22 August 2011	Blocklisting - Interim Review
17 August 2011	Doc re Interim Report 2011
17 August 2011	Major Contract Awards for Keller in the UK
1 August 2011	Holding(s) in Company
1 August 2011	Board Appointment
1 August 2011	Interim Results
30 June 2011	Pre-Close Trading Update
27 June 2011	Holding(s) in Company
27 June 2011	Holding(s) in Company
21 June 2011	Holding(s) in Company
6 June 2011	Holding(s) in Company
2 June 2011	Holding(s) in Company
1 June 2011	Total Voting Rights
25 May 2011	Holding(s) in Company
24 May 2011	Holding(s) in Company
23 May 2011	Director/PDMR Shareholding
18 May 2011	Holding(s) in Company
17 May 2011	Result of AGM
12 May 2011	Interim Management Statement
28 April 2011	Holding(s) in Company
26 April 2011	Annual Information Update

Details of all regulatory announcements published via a Regulatory Information Service can be found in full on the Company's market news pages on the London Stock Exchange website at: www.londonstockexchange.com and also in the Investor Relations pages on the Company's website at: www.keller.co.uk.  Copies of these documents are also available on request from the Company's offices at 12th Floor, Capital House, 25 Chapel Street, London, NW1 5DH.

2. Documents filed at Companies House 

The Company has submitted filings to Companies House in relation to: 

Date	Document Type	Description
3 January 2012	AD02	Sail address changed
14 December 2011	AR01	Annual return
11 August 2011	CH01	Director's change of particulars
5 August 2011	AP01	Appointment of a director
20 May 2011	SH01	Statement of capital
20 May 2011	TM01	Director appointment terminated
19 May 2011	RES10	Special resolution - authorised allotment
19 May 2011	RES13	Special resolution - AGM
19 May 2011	RES09	Special resolution - authority to purchase shares
9 May 2011	AA	Accounts made up to 31/12/10

Copies of documents filed with the Registrar of Companies can be obtained from:

Companies House

Crown Way

Cardiff

CF14 3UZ

www.companieshouse.gov.uk 

www.direct.companieshouse.gov.uk 

3. Documents filed with the National Storage Mechanism     

The documents listed below were submitted to the National Storage Mechanism ("NSM") during the period: 

26 March 2012	Report and Accounts for the year ended 31 December 2011
26 March 2012	Form of proxy
17 August 2011	Interim Report 2011

All of the above documents are available for download from the NSM website at www.hemscott.com/nsm.do 

They are also available on the Company's website at www.keller.co.uk or upon request from the Company Secretary, Keller Group plc, 12th Floor, Capital House, 25 Chapel Street, London, NW1 5DH. 

Copies of all of the documents referred in 3 above are also available for inspection at theCompany's offices at 12^th Floor, Capital House, 25 Chapel Street, London, NW1 5DH. 

Further information regarding the Company and its activities is available on the Company's website at www.keller.co.uk. 

Jackie Holman

Company Secretary

 

END

 

 

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