Annual Information Update

RNS Number : 2305K
Mears Group PLC
12 July 2011
 



12 July 2011

Mears Group PLC

("Mears" or "the Group")

 

Annual Information Update

 

In accordance with the requirements of Prospectus Rule 5.2, the following summarises the information and documents published or made available to the public over the 12 months ended 5 July 2011:

 

1. Regulatory News Service Announcements

 

The following UK regulatory announcements have been made via the Regulatory News Service and copies of these announcements can be obtained from the London Stock

Exchange website at: www.londonstockexchange.com/en-gb/pricesnews/marketnews/ or from the Company's website at: www.mearsgroup.co.uk

 



 

Date

 

Regulatory Announcement Filed

 

30/06/2011

Total Voting Rights

29/06/2011

Director Declaration

22/06/2011

Investor Site Visit

08/06/2011

Result of AGM

08/06/2011

AGM Statement

03/06/2011

Holding(s) in Company

16/05/ 2011

Interim Management Statement

28/04/2011

Annual Financial Report

28/04/2011

Total Voting Rights

01/042011

Total Voting Rights

15/03/2011

Final Results

11/03/2011

Holding(s) in Company

10/03/2011

Holding(s) in Company

28/02/2011

Total Voting Rights

11/01/2011

Pre-Close Trading Update

07/01/2011

Blocklisting Interim Review

31/12/2010

Total Voting Rights

01/12/2010

Total Voting Rights

25/11/2010

Appointment of CEO

10/11/2010

Holding(s) in Company

05/11/2010

Director/PDMR Shareholding

02/11/2010

Total Voting Rights Announcement

02/11/2010

Holding(s) in Company

02/11/2010

Interim Management Statement

01/10/2010

Acquisition

21/09/2010

Strategic Partnership with Br

17/09/2010

Doc re Interim Report

14/09/2010

Update re: KPMG/Connaught

07/09/2010

Disposal of Datacare

01/09/2010

Total Voting Rights

26/08/2010

Director/PDMR Shareholding

17/08/2010

Correction: Dividend Record Date

17/08/2010

Interim Results

02/08/2010

Total Voting Rights

30/07/2010

Holding(s) in Company

09/07/2010

Annual Information Update

 

 

2. Documents filed at Companies House

 

All Documents listed below were filed with the Registrar of Companies in England and Wales on or around the dates indicated.

 

Copies of these documents can be obtained from Companies House Executive Agency, 21 Bloomsbury Street, London, WC1B 3XD,

web site: www.companieshouse.gov.uk 

email: enquiries@companies-house.gov.uk

 

Date

 

Document Filed



22/06/2011

Group of Companies' Accounts Made up to 31/12/10

16/06/2011

SH01 Statement of Capital

13/06/2011

Company Business

13/06/2011

Disapplication of Pre-Emption Rights

13/06/2011

Alteration to Memorandum and Articles

13/06/2011

Authorised Allotment of Shares and Debentures

13/06/2011

Appointment Terminated, Director Michael Macario

10/06/2011

SH01 Statement of Capital

10/06/2011

SH01 Statement of Capital

06/06/2011

SH01 Statement of Capital

13/05/2011

SH01 Statement of Capital

15/04/2011

SH01 Statement of Capital

31/03/2011

SH01 Statement of Capital

07/03/2011

SH01 Statement of Capital

07/03/2011

SH01 Statement of Capital

15/02/2011

SH01 Statement of Capital

15/02/2011

SH01 Statement of Capital

28/01/2011

SH01 Statement of Capital

25/01/2011

SH01 Statement of Capital

24/01/2011

SH01 Statement of Capital

19/01/2011

SH01 Statement of Capital

19/01/2011

SH01 Statement of Capital

18/01/2011

SH01 Statement of Capital

17/01/2011

SH01 Statement of Capital

13/01/2011

SH01 Statement of Capital

11/01/2011

SH01 Statement of Capital

06/12/2010

SH01 Statement of Capital

02/12/2010

SH01 Statement of Capital

19/11/2010

SH01 Statement of Capital

12/11/2010

SH01 Statement of Capital

04/11/2010

SH01 Statement of Capital

01/11/2010

SH01 Statement of Capital

13/10/2010

SH01 Statement of Capital

03/09/2010

SH01 Statement of Capital

20/08/2010

01/08/10 Full List of Members

20/08/2010

Director's Change of Particulars / Michael Greig Rogers / 31/07/2010

18/06/2010

Director Appointed Davida Sara Marston

18/06/2010

Director Appointed Mr Rory Patrick MacNamara

18/06/2010

Appointment Terminated, Director Reginald Pomphrett

18/06/2010

Authorised Allotment of Shares and Debentures

18/06/2010

Alteration to Memorandum and Articles

14/06/2010

Group of Companies' Accounts Made up to 31/12/09

09/06/2010

Company Business

 

 

3. Documents published and sent to shareholders

 

Date

 

Document Published

28/04/2011

Annual Report and Accounts

17/08/2011

Interim Results for Six Months ended 31 June 2011



 

The above documents are available for inspection on the Company's website at:

 

www.mearsgroup.co.uk and have also been submitted to the National Storage Mechanism and are available for inspection at www.hemscott.com/nsm.do. 

 

Enquiries:

 

Andrew Smith, Finance Director +44 (0) 7712 866 461

 

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 in this AIU. This information is not necessarily up to date as at the date of this AIU and the Company does not undertake any obligation to update any such information in the future. This AIU does not constitute an offer of any securities addressed to any persons and should not be relied upon by any person.

 


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

Companies

Mears Group (MER)
UK 100

Latest directors dealings