Annual Information Update

RNS Number : 9509J

Weir Group PLC

09 April 2010

 



The Weir Group PLC

9 April 2010

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 2010.  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referred to in this update was up to date at the time the information was published but some information may now be out of date.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, a Regulatory Information Service provider.

Date	Source	Announcement
07/04/10	RNS	Annual Financial Report
01/04/10	RNS	Director/PDMR Shareholding
01/04/10	RNS	Blocklisting Six Month Return
31/03/10	RNS	Total Voting Rights
25/03/10	RNS	Director/PDMR Shareholding
15/03/10	RNS	Director/PDMR Shareholding
15/03/10	RNS	Director/PDMR Shareholding
15/03/10	RNS	Director/PDMR Shareholding
12/03/10	RNS	Director/PDMR Shareholding
09/03/10	RNS	Final Results
12/01/10	RNS	Trading Statement
11/01/10	RNS	Directorate Change
05/01/10	RNS	Statement re Trading Update
09/12/09	RNS	Director Declaration
20/11/09	RNS	Director Declaration
11/11/09	RNS	Director/PDMR Shareholding
10/11/09	RNS	Holding(s) in Company
03/11/09	RNS	Interim Management Statement
14/10/09	RNS	Director Declaration
14/10/09	RNS	Notice of IMS
01/10/09	RNS	Blocklisting Six Month Return
21/09/09	RNS	Director/PDMR Shareholding
16/09/09	RNS	Director/PDMR Shareholding
16/09/09	RNS	Directorate Change
24/08/09	RNS	Director/PDMR Shareholding
12/08/09	RNS	Publication of Interim Report
07/08/09	RNS	Interim Results - Replacement
04/08/09	RNS	Interim Results
12/06/09	RNS	Holding(s) in Company
11/06/09	RNS	Holding(s) in Company
29/05/09	RNS	Total Voting Rights
20/05/09	RNS	Director/PDMR Shareholding
19/05/09	RNS	Holding(s) in Company
13/05/09	RNS	Result of AGM
13/05/09	RNS	AGM and Interim Management Statement
30/04/09	RNS	Total Voting Rights
14/04/09	RNS	Holding(s) in Company
09/04/09	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
24/03/10	SH04	Notice of sale or transfer of treasury shares
09/12/09	TM01	Termination of appointment of director
05/11/09	AD02	Notification of single alternative inspection address
05/11/09	AD03	Change of location of the company records to the SAIL
21/10/09	CH01	Change of director's details
13/10/09	AR01	Annual return
13/10/09	CH01	Change of director's details
08/10/09	CH01	Change of director's details
07/10/09	CH01	Change of director's details
07/10/09	AD02	Notification of single alternative inspection address
07/10/09	CH01	Change of director's details
06/10/09	CH01	Change of director's details
06/10/09	CH01	Change of director's details
06/10/09	CH01	Change of director's details
06/10/09	CH03	Change of secretary's details
20/07/09	363a	Annual return made up to 31/05/09; Amend
11/06/09	363a	Annual return made up to 31/05/09
02/06/09	AA	Group of companies' accounts made up to 26/12/08
20/05/09	RES10	Resolution passed - Authorised allotment of shares and debentures
20/05/09	RES09	Resolution passed - Authority - Purchase shares other than from capital
20/05/09	RES11	Resolution passed - Disapplication of pre-emption rights
07/05/09	88(2)	Return of allotment of shares
23/04/09	88(2)	Return of allotment of 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:

07/04/10          Annual Report and Financial Statements 2009, Shareholder Circular including the Notice of AGM

12/08/09          Interim Report 2009

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]

 

END

 

 

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