Annual Information Update

RNS Number : 7244I

Renold PLC

20 June 2011

 



Renold plc (the "Company")

Annual Information Update ("AIU") for the period from 21 June 2010 to 20 June 2011

This AIU is required by and is being made pursuant to Article 10 of the Prospectus Directive as implemented in the United Kingdom in Prospectus Rule 5.2 and not for any other purpose and 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 which it contains. This information is not necessarily up to date as at the date of the AIU and the Company does not undertake any obligation to update any such information in the future. Further, such information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction. Neither this AIU, nor the information referred to in it, constitutes, by virtue of this communication, an offer of any securities addressed to any person and it should not be relied on by any person.

This AIU contains a list of:

·      Announcements made via a Regulatory Information Service ("RIS");

·      Documents filed with the UK Registrar of Companies ("Companies House");

·      Documents filed with the Financial Services Authority; and

·      Documents published and sent to shareholders.

The information referred to in this update was up to date at the time of publication, but may now be out of date.

1.   RIS Announcements

The following announcements have been made via a Regulatory Information Service and can be downloaded from the National Storage Mechanism located at www.hemscott.com/nsm.do and are also available on and can be downloaded from the Company's website at www.renold.com.  

Date of Announcement	Regulatory Headline
17 June 2011	Annual Report and Accounts
14 June 2011	Grant of Options
13 June 2011	Director/PDMR Shareholding
9 June 2011	Second Price Monitoring Extension
9 June 2011	Price Monitoring Extension
31 May 2011	Preliminary Results for the year ended 31 March 2011
14 April 2011	Trading Statement
7 April 2011	TR-1 Notification of Major Interest in Shares
22 March 2011	Director Declaration
22 February 2011	Director Declaration
1 February 2011	Blocklisting Interim Return
1 February 2011	Blocklisting Interim Return
1 February 2011	Interim Management Statement
7 January 2011	TR-1 Notification of Major Interest in Shares
4 January 2011	TR-1 Notification of Major Interest in Shares
21 December 2010	TR-1 Notification of Major Interest in Shares
20 December 2010	TR-1 Notification of Major Interest in Shares
23 November 2010	Interim Results at National Storage Mechanism
23 November 2010	Half Yearly Report
18 October 2010	TR-1 Notification of Major Interest in Shares
14 October 2010	Trading Statement
30 September 2010	Interim Results for the half year ended 30 September 2010
29 September 2010	Grant of Options
21 September 2010	Director's Purchase of Shares
6 September 2010	TR-1 Notification of Major Interest in Shares
1 September 2010	Appointment of Finance Director
13 August 2010	Director's Share Dealing
5 August 2010	Directorate Change
4 August 2010	Blocklisting Interim Review
4 August 2010	Blocklisting Interim Review
23 July 2010	TR-1 Notification of Major Interest in Shares
19 July 2010	TR-1 Notification of Major Interest in Shares
15 July 2010	Result of AGM
7 July 2010	Interim Management Statement

2.   Documents filed at Companies House

The following documents have been filed by the Company with the Registrar of Companies at Companies House. Copies of these documents may be obtained from: 

Companies House

Crown Way

Cardiff

CF14 3UZ

Tel:

Email: [e-mail]

Or, if you are a registered user, through Companies House Direct at:

www.direct.companieshouse.gov.uk

Date of Filing	Document Filed
28 September 2010	AP01 - Director Appointed
28 September 2010	TM01 - Appointment Terminated
24 August 2010	AR01 - Annual Return
12 August 2010	AA - Group of Companies' Accounts
21 July 2010	MEM/ARTS - Articles of Association
21 July 2010	RES10 - Authorised Allotment of Shares and Debentures

3.   Documents submitted to the Financial Services Authority

The Company submitted copies of the following documents to the UK Listing Authority on or around the dates listed.

Date	Document
17 June 2011	Annual Report and Accounts 2011 and Notice of AGM
31 May 2011	Preliminary Results for the year ended 31 March 2011
3 February 2011	Blocklisting Interim Reviews
23 November 2010	Interim Results for the half year to 30 September 2010
4 August 2010	Blocklisting Interim Reviews
15 July 2010	AGM Resolutions

The above documents may be viewed at the National Storage Mechanism located at www.hemscott.com/nsm.do.

4.   Documents published and sent to shareholders

Date	Document
16 June 2011	Annual Report and Accounts 2011 and Notice of AGM

Copies of all the above documents can also be obtained from The Company Secretary, Renold plc, Renold House, Styal Road, Wythenshawe, Manchester M22 5WL.

Further information is available regarding the Company and its activities on the Company website, www.renold.com.

20 June 2011

Enquires:
Hannah Woodcock	Tel: [phone]
Legal Manager and Company Secretary

 

END

 

 

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