Annual Information Update

RNS Number : 5127G

Speedy Hire PLC

02 July 2012

 



SPEEDY HIRE PLC

ANNUAL INFORMATION UPDATE

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 2011 up to and including 30 June 2012.

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the information referred to above was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.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
21 June 2012	Director/PDMR Shareholding
18 June 2012	Notice of AGM
18 June 2012	Annual Report & Accounts 2012 and Notice of AGM
31 May 2012	Total Voting Rights
18 May 2012	Director Declaration
16 May 2012	Annual Results - Measured Progress
18 April 2012	Trading Update - Self-help delivering results
23 March 2012	Director Declaration
16 March 2012	Change of name of Corporate Broker
12 March 2012	Blocklisting Interim Review
5 March 2012	Holding(s) in Company
1 March 2012	Total Voting Rights
28 February 2012	Holding(s) in Company
22 February 2012	Holding(s) in Company
20 February 2012	Contract Extension to 2016
15 February 2012	IMS - Self Help Delivering Results
8 February 2012	Upcoming Reporting Dates
7 February 2012	Director/PDMR Shareholding
31 January 2012	Holding(s) in Company
23 January 2012	Holding(s) in Company
23 January 2012	Holding(s) in Company
13 January 2012	Holding(s) in Company
12 January 2012	Director/PDMR Shareholding
9 January 2012	Holding(s) in Company
5 December 2011	Holding(s) in Company
1 December 2011	Director/PDMR Shareholding
25 November 2011	Director/PDMR Shareholding
16 November 2011	Holding(s) in Company
16 November 2011	Interim Report - Self-help delivering results
12 October 2011	Trading Update
22 August 2011	Director/PDMR Shareholding
11 August 2011	Director/PDMR Shareholding
29 July 2011	Amendment to Total Voting Rights
29 July 2011	Total Voting Rights
25 July 2011	Appointment of new Group Finance Director
13 July 2011	Resolutions passed at AGM
13 July 2011	Annual General Meeting 2011 Voting Results
13 July 2011	Interim Management Statement
1 July 2011	Directorate Change
1 July 2011	New Banking Facility
1 July 2011	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
26 April 2012	AP03	Secretary appointed, James Edward Blair
25 April 2012	TM02	Appointment terminated, secretary Suzana Koncarevic
12 October 2011	AP01	Director appointed, Lynette Gillian Krige
22 September 2011	AR01	10/08/11 Bulk List
16 September 2011	TM01	Appointment terminated, director David Wallis
5 September 2011	AP01	Director appointed, Christopher Masters
30 August 2011	TM01	Appointment terminated, director Justin Read
26 August 2011	TM01	Appointment terminated, director Peter Atkinson
23 August 2011	AA	Group of Companies Accounts made up to 31/03/11
27 July 2011	MG01	Particulars of a Mortgage or Charge/Charge No 20
27 July 2011	MG01	Particulars of a Mortgage or Charge/Charge No 19
26 July 2011	MG01	Particulars of a Mortgage or Charge/Charge No 21
26 July 2011	MG01	Particulars of a Mortgage or Charge/Charge No 18

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

Date	Report
18 June 2012	Annual Report & Accounts 2012
	Notice of AGM
	Proxy Form
16 May 2012	Annual Results Statement
16 November 2011	Half Year Results
13 July 2011	AGM Resolutions (passed as Special Business)

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 Annual Report & Accounts 2012, Notice of AGM, Annual Results Statement and Half Year Results are also available at the Company's website www.speedyhire.plc.uk

 

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