Annual Information Update

RNS Number : 2202K
Shanks Group PLC
13 July 2011
 



Shanks Group plc

 

Annual Information Update

 

Annual Information Update for the 12 months up to and including 13 July 2011.

 

The following information which is released in accordance with the requirements of Prospectus Rule 5.2 has been published or made available to the public over the previous 12 months.  The information referred to in this update was up to date at the time the information was published but some information may now be out of date.

 

UK Regulatory Announcements made via RNS, a regulatory information service:

 

Date

Heading

 

 

22-Jul-10

Interim Management Statement

22-Jul-10

Result of AGM

06-Aug-10

Price Monitoring Extension

24-Sep-10

Publication of Prospectus

24-Sep-10

Launch of Eurobond Issue

28-Sep-10

Non-executive Director appointed

30-Sep-10

Trading Statement

01-Oct-10

Blocklisting Interim Review

01-Oct-10

Publication of Prospectus

05-Oct-10

Acquisition and Analyst & Inv

08-Oct-10

Successful Issue of Notes

08-Oct-10

Issue of Debt

01-Nov-10

Total Voting Rights

04-Nov-10

Half Yearly Report

01-Dec-10

Total Voting Rights

04-Feb-11

Interim Management Statement

22-Feb-11

Statement re Teaming Agreement

23-Feb-11

Director/PDMR Shareholding

07-Mar-11

Formal Notice to Noteholders

21-Mar-11

Director/PDMR Shareholding

28-Mar-11

Pre-Close Statement

29-Mar-11

Director Declaration

31-Mar-11

Total Voting Rights

01-Apr-11

Blocklisting Interim Review

07-Apr-11

PFI Preferred Bidder Status

18-Apr-11

Holding(s) in Company

12-May-11

Announcement of Preliminary Results

20-May-11

Holding(s) in Company

26-May-11

Final Results

07-Jun-11

Holding(s) in Company

16-Jun-11

Annual Report and Accounts 2011 and Notice of AGM

05-Jul-11

Holding(s) in Company

05-Jul-11

Directorate Change

05-Jul-11

Interim Management Statement

13-Jul-11

Annual Information Update

                                   

 

Copies of regulatory announcements can be obtained from the London Stock Exchange website at www.londonstockexchange.com and from the Company's website at www.shanksplc.co.uk.

 

Documents sent to shareholders:

 

Date

Heading

 

 

24-Sept-10

Eurobond Issue Prospectus

01-Oct-10

Eurobond Supplemental Prospectus

16-Jun-11

Notice of Availability of Annual Report 2010 and Notice of AGM

 

Documents are available via the National Storage Mechanism, which is located at www.hemscott.com/nsm.do or from the Company's website.

 

Documents filed at Companies House:

 

Date

Heading

 

 

 

23-Jul-10

AA

Group of Companies' Accounts made up to 31/03/10

23-Jul-10

RES10

Authorised Allotment of Shares and Debentures

23-Jul-10

RES01

Alteration to Memorandum and Articles

23-Jul-10

RES13

Section 701/Market Purchases 22/07/2010

23-Jul-10

RES11

Disapplication of Pre-Emption Rights

23-Jul-10

CC04

Statement of Company's Objects

30-Jul-10

AR01

30/06/10 Annual Return - Full List

30-Sep-10

AP01

Director Appointed Mr Jacques Francis Petry

18-Oct-10

SH01

01/10/10 Statement of Capital GBP 39679127.3

05-Apr-11

SH01

28/03/11 Statement of Capital GBP 39684602.3

05-Apr-11

SH01

29/11/10 Statement of Capital GBP 39679973.1

                                   

 

Copies of documents filed at Companies House can be obtained from the Companies House website at www.companieshouse.gov.uk

 

 

Copies of all documents referred to are also available for inspection at the Company's offices at Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU.

 

Enquiries:

 

Philip Griffin-Smith

Group Company Secretary

Tel: 01908 650 580


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