Annual Information Update

RNS Number : 6627E

Weir Group PLC

11 April 2011

 



The Weir Group PLC

11 April 2011

ANNUAL INFORMATION UPDATE

The Weir Group PLC (the "Company") is pleased to provide an annual information update, in accordance with the requirements of the Prospectus Rule 5.2.  This update refers to information that has been published or made available by the Company to the public to the public over the 52 weeks to 8 April 2011.  To avoid an unnecessarily lengthy document, information is referred to in this update rather than included in full.

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referred to in this update was up to date at the time the information was published but some information may now be out of date.

1. Regulatory Announcements

The following UK regulatory announcements have been made through RNS and Hugin, Regulatory Information Service providers.

DATE	SOURCE	ANNOUNCEMENT
04/04/2011	HUG	Transfer of Treasury Shares
04/04/2011	HUG	Director Share Transfer
01/04/2011	HUG	Holding(s) in Company
01/04/2011	HUG	Blocklisting six monthly return
31/03/2011	HUG	Total voting rights
30/03/2011	HUG	Annual Financial Report
30/03/2011	RNS	Director/PDMR Shareholding
25/03/2011	HUG	Transfer of Treasury Shares
25/03/2011	RNS	Director/PDMR Shareholding
17/03/2011	RNS	Director/PDMR Shareholding
17/03/2011	RNS	Director/PDMR Shareholding
17/03/2011	RNS	Director/PDMR Shareholding
15/03/2011	HUG	Director Declaration
08/03/2011	RNS	Final Results
07/03/2011	HUG	Director Declaration
28/02/2011	RNS	Holding(s) in Company
05/01/2011	RNS	Joint Broker
21/12/2010	RNS	Acquisition
15/12/2010	RNS	Update re Oil-for-Food
14/12/2010	RNS	Total Voting Rights
13/12/2010	RNS	Update re Oil-for-Food
03/12/2010	RNS	Holding(s) in Company
25/11/2010	RNS	Director/PDMR Shareholding
24/11/2010	RNS	Re Joint Venture
23/11/2010	RNS	Holding(s) in Company
18/11/2010	RNS	Organisational Announcement
18/11/2010	RNS	Acquisition
11/11/2010	RNS	Holding(s) in Company
01/11/2010	RNS	Interim Management Statement
18/10/2010	RNS	Holding(s) in Company
14/10/2010	RNS	Notice of IMS
11/10/2010	RNS	Completion of Acquisition
01/10/2010	RNS	Blocklisting Six Month Return
17/09/2010	RNS	Completion of Acquisition
02/09/2010	RNS	Acquisition
31/08/2010	RNS	Total Voting Rights
31/08/2010	RNS	Director/PDMR Shareholding
16/08/2010	RNS	Holding(s) in Company
09/08/2010	RNS	Director/PDMR Shareholding
03/08/2010	RNS	Interim Results
30/07/2010	RNS	Total Voting Rights
02/07/2010	RNS	Transfer of Treasury Shares
01/07/2010	RNS	Director/PDMR Shareholding
30/06/2010	RNS	Director/PDMR Shareholding
30/06/2010	RNS	Total Voting Rights
29/06/2010	RNS	Transfer of Treasury Shares
29/06/2010	RNS	Director/PDMR Shareholding
17/06/2010	RNS	Investor Presentation
14/06/2010	RNS	Acquisition
14/06/2010	RNS	Trading Statement
27/05/2010	RNS	Cooperation Agreement
19/05/2010	RNS	Global marketing agreement
18/05/2010	RNS	Doc re. AGM
12/05/2010	RNS	Result of AGM
30/04/2010	RNS	Directorate Change
27/04/2010	RNS	Director/PDMR Shareholding
26/04/2010	RNS	Interim Management Statement
19/04/2010	RNS	Directorate Change
09/04/2010	RNS	Annual Information Update

Copies of the above announcements can be downloaded from the London Stock Exchange's website, www.londonstockexchange.com, or from the Company's website, www.weir.co.uk.

2. Documents Filed at Companies House

All of the documents listed below were filed with Companies House on or around the dates indicated.

Date	Type	Description
01/04/2011	SH01	Return of allotment of shares
01/04/2011	SH04	Notice of sale or transfer of treasury shares
14/02/2011	AR01	Annual return made up to 09/02/11
04/11/2010	SH01	Return of allotment of shares
05/10/2010	AR01	Annual return made up to 22/09/10
23/09/2010	CH01	Change of director's details
07/09/2010	CC04	Statement of company's objects
01/09/2010	SH01	Return of allotment of shares
12/07/2010	SH04	Notice of sale or transfer of treasury shares
12/07/2010	SH04	Notice of sale or transfer of treasury shares
09/07/2010	SH01	Return of allotment of shares
08/07/2010	SH01	Return of allotment of shares
02/06/2010	AA	Group of companies' accounts made up to 31/12/09
20/05/2010	MEM/ARTS	Articles of association
20/05/2010	RES01	Resolution passed - Alteration to memorandum and articles
30/04/2010	AP01	Appointment of director
30/04/2010	TM01	Termination of appointment of director
24/03/2010	SH04	Notice of sale or transfer of treasury shares

Copies of documents filed at Companies House can be obtained from the Companies House website at www.companieshouse.gov.uk or from the Company Secretary at The Weir Group PLC, Clydesdale Bank Exchange, 20 Waterloo Street, Glasgow, G2 6DB.

3. Documents sent to Shareholders

The Company has despatched the following documents to shareholders:

30/03/11          Annual Report and Financial Statements 2010, Shareholder Circular including the Notice of AGM

These documents can all be found on the Company's website at www.weir.co.uk.

Copies of all documents referred to can be obtained from the Company Secretary at The Weir Group PLC, Clydesdale Bank Exchange, 20 Waterloo Street, Glasgow, G2 6DB.

Further enquiries:

Alan Mitchelson, Company Secretary

Phone: [phone]

 

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