Annual Information Update

RNS Number : 6327O

Speedy Hire PLC

01 July 2010

 



SPEEDY HIRE PLC

ANNUAL INFORMATION UPDATE

01 July 2010

As required under Article 10 of the Prospectus Directive (Directive 2003/71/EC) and implemented by paragraph 5.2 of the Prospectus Rules, Speedy Hire Plc (the "Company") is pleased to provide an Annual Information Update in relation to information that has been published or made available to the public from 1 July 2009 up to and including 30 June 2010.

In accordance with Prospectus Rule 5.2.7, it is acknowledged that whilst the information referred to above was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.  

Any information referred to in this document is for the purpose of this report only 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 annual information update does not constitute an offer of any securities addressed to any person and should not be relied upon by any person.

1.            Announcements made via the London Stock Exchange's Regulatory News Service (RNS), a regulatory information service, on or around the dates indicated

Details of all regulatory announcements for the company can be found on the London Stock Exchange's website at www.londonstockexchange.com

Date	Headline
25 June 2010	Director / PDMR Shareholding
22 June 2010	Notice of AGM
21 June 2010	Annual Report and Accounts and Notice of AGM
19 May 2010	Final results
13 May 2010	Preferred Supplier Agreement
20 April 2010	Change in Director's Particulars
29 March 2010	Award of 5 Year Contract
11 March 2010	Block listing Interim Review
15 February 2010	Interim Management Statement
1 February 2010	Holding(s) in Company
21 January 2010	Holding(s) in Company
12 January 2010	Two New Contracts and Two Contract Extensions
8 January 2010	Holding(s) in Company
5 January 2010	Middle East Strategic Services Agreement
15 December 2009	Holding(s) in Company
10 December 2009	Change in Director's Particulars
7 December 2009	Holding(s) in Company
4 December 2009	Director / PDMR Shareholding
4 December 2009	Holding(s) in Company
26 November 2009	Holding(s) in Company
26 November 2009	Holding(s) in Company
25 November 2009	Interim Results
20 November 2009	Holding(s) in Company
12 November 2009	Holding(s) in Company
4 November 2009	Holding(s) in Company
4 November 2009	Holding(s) in Company
3 November 2009	Holding(s) in Company
3 November 2009	Holding(s) in Company
29 October 2009	Analyst and Investor Site Visit
29 October 2009	Holding(s) in Company
28 October 2009	Holding(s) in Company
23 October 2009	Holding(s) in Company
22 October 2009	Holding(s) in Company
22 October 2009	Holding(s) in Company
19 October 2009	Holding(s) in Company
16 October 2009	Holding(s) in Company
12 October 2009	Trading Update
9 October 2009	Holding(s) in Company
30 September 2009	Total Voting Rights
30 September 2009	Change in Director's Particulars
15 September 2009	Holding(s) in Company
10 September 2009	Director / PDMR Shareholding
8 September 2009	Block listing application
1 September 2009	Holding(s) in Company
13 August 2009	Holding(s) in Company
31 July 2009	Total Voting Rights
22 July 2009	Appointment of New Group Company Secretary
21 July 2009	Resolutions passed at AGM
21 July 2009	Result of AGM
21 July 2009	Middle East
21 July 2009	Interim Management Statement
14 July 2009	Holding(s) in Company
13 July 2009	Director / PDMR Shareholding
10 July 2009	Director / PDMR Shareholding
10 July 2009	Completion of Rights Issue and Placing of Rump
10 July 2009	Results of Rights Issue
9 July 2009	Director / PDMR Shareholding
8 July 2009	Holding(s) in Company
7 July 2009	Holding(s) in Company
7 July 2009	Holding(s) in Company
6 July 2009	Holding(s) in Company
1 July 2009	Annual Information Update

2.            Documents filed at Companies House

All of the documents listed below were filed with the Registrar of Companies in England and Wales on or around the dates indicated and are available for download from the Companies House website at www.companieshouse.gov.uk. Alternatively, then can be obtained from Companies House, Crown Way, Maindy, Cardiff CF14 3UZ

Date	Type	Description
19 June 2010	MG01	Particulars of a Mortgage or Charge/Charge No: 17
12 May 2010	CH01	Director's Change of Particulars - Steven James Corcoran - 11 May 2010
12 May 2010	CH01	Director's Change of Particulars - Justin Richard Read - 11 May 2010
12 May 2010	CH01	Director's Change of Particulars - Claudio Veritiero - 11 May 2010
12 May 2010	CH01	Director's Change of Particulars - Michael Andrew McGrath - 11 May 2010
11 May 2010	CH01	Director's Change of Particulars - James Morley - 11 May 2010
11 May 2010	CH01	Director's Change of Particulars - Mr Michael Charles Edward Averill - 11 May 2010
11 May 2010	CH01	Director's Change of Particulars - Ishbel Jean Stewart MacPherson - 11 May 2010
11 May 2010	CH01	Director's Change of Particulars - Mr David William Wallis - 11 May 2010
11 May 2010	CH01	Director's Change of Particulars - Mr Peter Duncan Atkinson - 11 May 2010
5 May 2010	CH03	Secretary's Change of Particulars - Suzana Koncarevic - 5 May 2010
23 April 2010	TM01	Appointment terminated - Director David Galloway
22 September 2009	AA	Group of companies' accounts made up to 31/03/2009
28 August 2009	363a	Return made up to 10/08/09: Full list of members
26 August 2009	353	Location of Register of Members
29 July 2009	RES 08, RES 10, RES 11	Disapplication of pre‑emption rights 21/07/2009; authority to allot securities 21/07/2009; and purchase of own shares 21/07/2009
29 July 2009	288a	Secretary appointed - Suzanna Koncarevic
29 July 2009	288b	Secretary resigned - Patrick Rawnsley

3.            Documents published or sent to shareholders or filed at the UKLA viewing facility

Date	Report
21 June 2010	Proposed amendments to articles of association to be adopted at AGM
21 June 2010	Annual Financial Report
21 June 2010	Notice of AGM and Form of Proxy
19 May 2010	Final Results
21 July 2009	AGM Resolutions
25 November 2009	Interim results

Copies of the documents can be obtained from the Company Secretary, Speedy Hire Plc, Chase House, 16 The Parks, Newton le Willows, Merseyside WA12 0JQ. Copies of the Notice of AGM and Form of Proxy, Annual Financial Report and Final Results are also available at the Company's website www.speedyhire.plc.uk

 

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