Annual Information Update

RNS Number : 6671C

Porvair PLC

18 November 2009

 



Annual Information Update for Porvair plc (the "Company")

In accordance with Prospectus Rule 5.2, the Company sets out below a summary of the information that has been published or made available to the public over the period between 27 March 2008 and 17 November 2009. 

The information referred to in this Annual Information Update was up-to-date at the time it was published but such disclosures may now be or may at any time become out-of-date due to changing circumstances.

1. Announcements made via a Regulatory Information Service

All of the announcements listed below can be obtained from the London Stock Exchange website:  www.londonstockexchange.com.

Date of Announcement	Brief Description of Announcement
21 October 2009	Holding(s) in Company
21 October 2009	Director/PDMR Shareholding
13 October 2009	Interim Management Statement
08 July 2009	Director/PDMR Shareholding
01 July 2009	Director/PDMR Shareholding
22 June 2009	Interim Results
04 June 2009	Trading update
20 May 2009	Holding(s) in Company
19 May 2009	Holding(s) in Company
23 April 2009	New Aluminum Cast House Filter
07 April 2009	Result of AGM
07 April 2009	AGM/Interim Management Stmt
20 March 2009	Holding(s) in Company
16 February 2009	Holding(s) in Company
03 February 2009	Holding(s) in Company
03 February 2009	Holding(s) in Company
02 February 2009	Holding(s) in Company
02 February 2009	Holding(s) in Company
27 January 2009	Preliminary Results
21 January 2009	Holding(s) in Company
10 December 2008	Trading update
02 December 2008	Holding(s) in Company
17 October 2008	Interim Management Statement
26 September 2008	Director/PDMR Shareholding
01 September 2008	Total Voting Rights
15 August 2008	Holding(s) in Company
15 August 2008	Holding(s) in Company
31 July 2008	Issue of Equity
30 July 2008	Holding(s) in Company
09 July 2008	Acquisition of Seal
01 July 2008	Holding(s) in Company
24 June 2008	Interim Results
04 June 2008	Trading Statement
23 May 2008	Holding(s) in Company
19 May 2008	Director/PDMR Shareholding
19 May 2008	Director/PDMR Shareholding
29 April 2008	Holding(s) in Company
09 April 2008	Result of AGM
09 April 2008	AGM/Interim Management Stmt
01 April 2008	Acquisition
31 March 2008	Total Voting Rights

2. Documents filed at the Companies Registry 

Copies of these documents can be obtained from the Companies House website at www.companieshouse.gov.uk or from Companies House, Crown Way, Cardiff CF14 3UZ.

Date	Document Filed
23 April 2009	AA - Annual accounts made up to 30 November 2008
23 April 2009	363a - Annual return made up to 07 April 2009
23 April 2009	353 - Location of register of members
05 March 2009	287 - Change of registered office
07 August 2008	SA - Share agreement
07 August 2008	88(2) - Allotment of shares
25 July 2008	395 - Particulars of a pledge agreement
29 May 2008	363s - Annual return made up to 05 April 2008
22 May 2008	AA - Annual accounts made up to 30 November 2007
15 April 2008	Resolutions dated 09 April 2008 to alter articles, authorise the purchase of shares, establish the Porvair Long Term Share Plan 2008 and disapply pre-emption rights

3. Documents published and sent to Shareholders

Date	Document
05 March 2009	Annual report and accounts dated 30 November 2008
05 March 2009	Notice of the annual general meeting and form of proxy

4. Documents filed with the UKLA Document Viewing Facility

Copies of the following documents were sent to the Document Viewing Facility of the FSA and can be viewed at the UK Listing Authority, The Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.

Date	Document
07 April 2009	Special resolutions passed on special business of AGM
05 March 2009	Annual report and accounts for the year ended 30 November 2008, notice of the annual general meeting and form of proxy
09 April 2008	Special resolutions passed on special business of AGM

Copies of all documents referred to above are also available from the Company Secretary, Porvair Plc, 7 Regis Place, Bergen Way, King's Lynn, Norfolk, PE30 2JN.

 

END

 

 

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