Annual Information Update

RNS Number : 1422P

Mears Group PLC

09 July 2010

 



9 July 2010

Mears Group PLC

("the Company")

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 7 July 2012:

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
30.06.10	Block Listing Interim Review
30.06.10	Application for Block Listing
30.06.10	Holdings in Company
25.06.10	Stmnt re Share Price Movement
25.06.10	Statement re Price Movement
25.06.10	Application for Block Listing
24.06.10	Holdings in Company
09.06.10	Result of AGM
09.06.10	AGM Statement
12.05.10	Mears Care - Analyst Workshop
11.05.10	Interim Management Statement
05.05.10	Annual Financial Report
30.04.10	Total Voting Rights
26.04.10	New Contract
21.04.10	New Contract
12.04.10	Application for Listing
07.04.10	Holding(s) in Company
31.03.10	Total Voting Rights
	Application for Listing
09.03.10	Directorate Change
	Final Results
05.03.10	Holding(s) in Company
26.02.10	Total Voting Rights
23.02.10	Additional Listing
22.02.10	Holding(s) in Company
19.02.10	Holding(s) in Company
18.02.10	Holding(s) in Company
	Holding(s) in Company
	Holding(s) in Company
12.02.10	Holding(s) in Company
11.02.10	Holding(s) in Company
10.02.10	Offer Update
02.02.10	Holding(s) in Company
29.01.10	Total Voting Rights
27.01.10	Additional Listing
	Offer Update - Wholly unconditional
18.01.10	Offer Update - Unconditional
13.01.10	Offer Update
08.01.10	Rule 2.10 Announcement
	Pre-Close Trading Update
06.01.10	Rule 2.10 Announcement
31.12.09	Rule 2.10 Announcement
	Total Voting Rights
22.12.09	Offer Document Posted
18.12.09	Director Shareholding
	Offer for Supporta plc
17.12.09	Holding(s) in Company
14.12.09	New Contracts
05.11.09	Holding(s) in Company
02.11.09	Option Grant
30.10.09	Total Voting Rights
27.10.09	Interim Management Statement
07.10.09	Holding(s) in Company
30.09..09	Total Voting Rights
07.09.09	Social Housing - Senior Management Appointment
18.08.09	Director Appointment
	Interim Results
07.08.09	Holding(s) in Company
	Holding(s) in Company
28.07.09	Notice of Interim Results
13.07.09	£200m 10 Year Contract with Brighton and Hove
10.07.09	Holding(s) in Company
06.07.09	Contract Wins
03.07.09	Result of General Meeting
18.06.09	Notice of General Meeting
12.06.09	Analyst and Investor Site Visit
11.06.09	Holding(s) in Company
05.06.09	Annual Information Update
03.06.09	Result of AGM
	AGM Statement
08.05.09	Admission to FTSE4Good index
05.05.09	Holding(s) in Company

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. 

Date	Document filed
13/05/10	SH01 Statement of Capital 07/05/10
13/05/10	SOC Statement of Capital 13/05/10
10/05/10	SH01 Statement of Capital 29/04/10
07/05/10	SH01 Statement of Capital 27/04/10
07/05/10	SH01 Statement of Capital 28/04/10
04/05/10	SH01 Statement of Capital 09/04/10
15/04/10	SH01 Statement of Capital 10/03/10
15/04/10	SH01 Statement of Capital 17/03/10
15/04/10	SH01 Statement of Capital 23/03/10
15/04/10	SH01 Statement of Capital 06/04/10
25/02/10	SH01 Statement of Capital 24/02/10
25/02/10	SH01 Statement of Capital 18/02/10
11/02/10	SH01 Statement of Capital 28/02/10
31/01/10	SH01 Statement of Capital 19/01/10
12/01/10	SH01 Statement of Capital 07/12/09
09/01/10	SH01 Statement of Capital 18/12/09
25/11/09	SH01 Statement of Capital 12/11/09
25/11/09	SH01 Statement of Capital 02/11/09
12/11/09	SH01 Statement of Capital 09/11/09
31/10/09	SH01 Statement of Capital 19/08/09
31/10/09	SH01 Statement of Capital 26/10/09
31/10/09	SH01 Statement of Capital 09/10/09
16/10/09	AD03 Register(s) Moved to Sail Address
16/10/09	AD02 Sail Address Created - Single Alternative Inspection Location
24/08/09	288a Director Appointed Alan Martin Long
14/08/09	363a Return made up to 01/08/09; Full List of Members
26/06/09	88(2) Allotment of Shares
22/06/09	88(2) Allotment of Shares
15/06/09	AA Group of Companies' Accounts made up to  31/12/08
12/06/09	88(2) Allotment of Shares
09/06/09	RES04 To Increase Authorized Share Capital 03/06/09
06/06/09	88(2) Allotment of Shares
08/05/09	88(2) Allotment of Shares
06/05/09	88(2) Allotment of Shares

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

web site: www.companieshouse.gov.uk/contact/contactUs

email: [e-mail]

3. Documents published and sent to shareholders 

Date	Documents published
22.12.09	Offer Document re: Supporta plc Equivalent Document re: issue of shares in connection with the offer for Supporta plc
28.08.09	Interim results for the half year ended 30 June 2009
18.06.09	Annual Report and Accounts 2009 + Notice of Meeting

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

www.mearsgroup.co.uk and have also been submitted to the UKLA and are available for inspection at the UKLA Document Viewing Facility, Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.

Enquiries:

Andrew Smith, Finance Director [phone]

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.

 

END

 

 

AIUUGUGAMUPUGWB