Annual Information Update
29 March 2012
Melrose PLC
(the 'Company')
1. Introduction
This Annual Information Update ("AIU") is made in accordance with the requirements of Prospectus Rule 5.2 and refers to all information that has been published or made available to the public between 12 March 2011 and the date of this announcement.
Whilst the Company confirms that the information relating to the Company referred to below was at the time of publication accurate and up to date, this information is not necessarily up to date as at the date of this AIU.
This document contains a list of announcements made via the Regulatory Information Service ('RIS'), documents filed with the UK Registrar of Companies, documents submitted to the UK Listing Authority and documents published and sent by post to shareholders in hard copy format. The Company is publishing this AIU via the RIS but will also be available on our corporate website: www.melroseplc.net.
2. Regulatory announcements
The following is a list of all news releases and announcements of a regulatory nature that have been made via the RIS during the year. A full copy of these announcements can be viewed at
Date Headline
26 Mar 2012 Holding(s) in Company
23 Mar 2012 Publication of circular
23 Mar 2012 Amendment to dividend timetable
20 Mar 2012 Holding(s) in Company
08 Mar 2012 Appointment of Audit Committee Chairman
07 Mar 2012 Final results
02 Mar 2012 Holding(s) in Company
10 Feb 2012 Holding(s) in Company
20 Jan 2012 Holding(s) in Company
18 Jan 2012 Holding(s) in Company
18 Jan 2012 Notice of results
16 Nov 2011 Interim Management Statement
03 Nov 2011 Holding(s) in Company
03 Nov 2011 Holding(s) in Company
20 Oct 2011 Notice of Interim Management Statement
11 Oct 2011 Director/PDMR shareholding
10 Oct 2011 Director/PDMR shareholding
06 Oct 2011 Holding(s) in Company
28 Sept 2011 Holding(s) in Company
27 Sept 2011 Statement re Charter International plc
15 Sept 2011 Holding(s) in Company
08 Sept 2011 Holding(s) in Company
06 Sept 2011 Holding(s) in Company
01 Sept 2011 Appointment of non-executive Director
01 Sept 2011 Statement re possible offer
26 Aug 2011 Director declaration
24 Aug 2011 Half Yearly report
16 Aug 2011 Results of elections
09 Aug 2011 Rule 2.10 disclosure
09 Aug 2011 Voting rights and capital structure
08 Aug 2011 Result of EGM
05 Aug 2011 Holding(s) in Company
02 Aug 2011 Notice of results
25 Jul 2011 Statement re possible offer
22 Jul 2011 Publication of circular
20 Jul 2011 Completion of Dynacast disposal
14 Jul 2011 Revised increased proposal
06 Jul 2011 Capital markets event
30 Jun 2011 Statement re possible offer
29 Jun 2011 Statement re possible offer
06 Jun 2011 Capital markets event
06 Jun 2011 Disposal of Dynacast
02 Jun 2011 Holding(s) in Company
12 May 2011 Result of AGM
12 May 2011 Interim Management Statement
19 Apr 2011 Annual Report & Notice of AGM
13 Apr 2011 Holding(s) in Company
3. Documents filed with the Registrar of Companies
The following documents have been filed by the Company with the Registrar of Companies during the year. Copies of these documents can be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ, or if you are a registered user, through Companies House Direct at www.direct.companieshouse.gov.uk.
Date Type Description
21 Dec 2011 AD03 Register(s) moved to SAIL address
21 Dec 2011 AD02 SAIL address changed
08 Sep 2011 AP01 Director appointed
02 Sep 2011 SH06 Statement of capital - notice of cancellation of shares
02 Sep 2011 SH02 Statement of capital - notice of consolidation, sub division, redemption of shares or re-conversion of stock into shares
30 Aug 2011 SH01 Statement of capital - return of allotment of shares
30 Aug 2011 SH02 Statement of capital - notice of consolidation, sub division, redemption of shares or re-conversion of stock into shares
30 Aug 2011 SH01 Statement of capital - return of allotment of shares
17 Aug 2011 MEM/ARTS Articles of Association
17 Aug 2011 RES01 Alter Articles
17 Aug 2011 RES13 Company business
17 Aug 2011 RES12 Varying share rights and names
17 May 2011 RES09 Authority to purchase shares
17 May 2011 RES10 Authorised allotment of shares
16 May 2011 AR01 Annual Return
04 May 2011 AA Group of Companies' accounts
4. Documents submitted to the UK Listing Authority
The following documents have been submitted to the UK Listing Authority on or around the dates indicated:
Date Document type
23 Mar 2012 Shareholder circular, including Notice of General Meeting
24 Aug 2011 Interim Statement 2011
08 Aug 2011 General Meeting - special resolution
22 Jul 2011 Shareholder circular, including Notice of General Meeting
12 May 2011 AGM 2011 resolutions concerning special business
07 April 2011 Annual Report 2010, including Notice of 2011 Annual General Meeting
Documents submitted to the UK Listing Authority are available for inspection at the National Storage Mechanism via the website located at www.hemscott.com/nsm.do.
5. Hard copy documents sent to shareholders
Date Document type
23 Mar 2012 Shareholder circular, including Notice of General Meeting and proxy form
30 Sep 2011 Interim Statement 2011
22 July 2011 Shareholder circular, including Notice of General Meeting and proxy form
07 April 2011 Annual Report 2010, including Notice of 2011 Annual General Meeting and proxy form
-ends-
Enquiries:
M:Communications
Nick Miles/Ann-marie Wilkinson/Andrew Benbow
+44 (0)20 7920 2330
This information is provided by RNS
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