Annual Information Update

RNS Number : 9552V

Carillion PLC

04 June 2008

 



Carillion plc (the 'Company')

ANNUAL INFORMATION UPDATE

This annual information update is filed pursuant to Prospectus Rule 5.2 made by the Financial Services Authority 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 contained therein (except as expressly be set out therein). The information referred to below is not necessarily up to date as at the date of this annual information update and the Company does not undertake any obligation to update any such information in the future. Neither this annual information update, nor the information referred to below constitutes, by virtue of this communication, an offer of any securities addressed to any person and should not be relied on by any person. 

1.   Announcements made via a Regulatory Information Service

The following regulatory announcements have been made by the Company via a Regulatory Information Service during the previous 12 months.

Date	Announcement
18 May 2007	Annual Information Update
25 May 2007	Notification of Major Interests in Shares
14 June 2007	CEO Appointed Non- Executive Director of Tomkins plc
15 June 2007	Notification of Transactions of Directors/PDMRs
20 June 2007	Notification of Transactions of Directors/PDMRs
27 June 2007	Dividend Reinvestment Plan
28 June 2007	Notification of Major Interests in Shares
4 July 2007	Notification of Transactions of Directors/PDMRs
5 July 2007	Trading Update
5 July 2007	Notification of Major Interests in Shares
16 August 2007	Carillion JV reaches financial close on Canadian Hospital project
5 September 2007	New Corporate Borrowing Facilities of £590m
5 September 2007	Contracts of Carillion JV Business in the Middle East
5 September 2007	Interim Results for Six Months to 30 June 2007
10 September 2007	Notification of Major Interests in Shares
11 September 2007	Pre-construction Services at Heathrow
11 September 2007	Network Rail Announcement
12 September 2007	Notification of Major Interests in Shares
12 September 2007	Notification of Major Interests in Shares
13 September 2007	Notification of Major Interests in Shares
17 September 2007	Blocklisting Six Monthly Return
27 September 2007	Carillion JV and South Tyneside and Gateshead BSF Contract
1 October 2007	Sale of Cleaning Company
2 October 2007	2007 Interim Report
3 October 2007	Notification of Major Interests in Shares
5 October 2007	Notification of Major Interests in Shares
16 October 2007	Statement Regarding Possible Offer for Alfred McAlpine plc
17 October 2007	Rule 2.10 Announcement
18 October 2007	Visit for Investors and Analysts
19 October 2007	Rule 8.4 Announcement
19 October 2007	Notification of Major Interests in Shares
23 October 2007	Notification of Major Interests in Shares
1 November 2007	Building Contracts Worth £137m for Public and Private Sector Customers
2 November 2007	Offer Update
7 November 2007	Notification of Major Interests in Shares
8 November 2007	Notification of Major Interests in Shares
12 November 2007	Notification of Transactions of Directors/PDMRs
12 November 2007	Dealings by Offerors
12 November 2007	Dividend Reinvestment Plan
19 November 2007	Dealings by Offerors
26 November 2007	£90m Contract for Kings Cross Regeneration Scheme
10 December 2007	Recommended Shares and Cash Acquisition of Alfred McAlpine plc
11 December 2007	Dealings by Offerors
11 December 2007	Dealings by Offerors
11 December 2007	Dealings by Offerors
11 December 2007	Notification of Transactions of Directors/PDMRs
11 December 2007	Notification of Transactions of Directors/PDMRs
11 December 2007	Notification of Transactions of Directors/PDMRs
14 December 2007	Dealings by Offerors
14 December 2007	Appointment of New Executive Director
14 December 2007	Notification of Transactions of Directors/PDMRs
18 December 2007	Agreement to Sell Equity in PPP Projects
19 December 2007	Notification of Major Interests in Shares
19 December 2007	Notification of Major Interests in Shares
21 December 2007	Completion of Sale of Equity in PPP Projects
21 December 2007	Publication of Shareholder Documents
24 December 2007	Notification of Major Interests in Shares
3 January 2008	Carillion JV Achieves Financial Close on South Tyneside and Gateshead BSF Contract
3 January 2008	Notification of Major Interests in Shares
14 January 2008	Alfred McAlpine Acquisition - Results of EGM
21 January 2008	Alfred McAlpine Acquisition - Approval by Alfred McAlpine Shareholders
25 January 2008	Notification of Major Interests in Shares
25 January 2008	Notification of Major Interests in Shares
31 January 2008	Carillion JV Appointed Preferred Bidder for Nottingham BSF Contract
4 February 2008	Notification of Major Interests in Shares
5 February 2008	Monteray JV Secures FM Contract for BT
12 February 2008	Completion of the Acquisition of Alfred McAlpine plc
13 February 2008	Notification of Major Interests in Shares
15 February 2008	Notification of Major Interests in Shares
15 February 2008	Notification of Major Interests in Shares
15 February 2008	Notification of Major Interests in Shares
19 February 2008	Carillion JV Secures £350m FM Contract for Philips
28 February 2008	Notification of Major Interests in Shares
29 February 2008	Total Voting Rights
5 March 2008	Preliminary Results
5 March 2008	Notification of Transactions of Directors/PDMRs
11 March 2008	£155m Contract to Construct Lumiere Development in Leeds
11 March 2008	Notification of Major Interests in Shares
27 March 2008	Notification of Major Interests in Shares
28 March 2008	Long Term Incentive Plan
31 March 2008	Total Voting Rights
1 April 2008	Blocklisting of Shares
1 April 2008	Notification of Major Interests in Shares
2 April 2008	Blocklisting Six Monthly Return
3 April 2008	Carillion JV Selected as Preferred Bidder on Tameside BSF Contract
3 April 2008	Long Term Incentive Plan
4 April 2008	Long Term Incentive Plan
7 April 2008	Notification of Transactions of Directors/PDMRs
7 April 2008	Deferred Bonus Plan
8 April 2008	Deferred Bonus Plan
8 April 2008	2007 Annual Report & Accounts
10 April 2008	Leadership Equity Award Plan
11 April 2008	Deferred Bonus Plan
14 April 2008	2008 AGM - Articles of Association
14 April 2008	Deferred Bonus Plan
15 April 2008	Carillion JV Secures £85m Maintenance Contract for Highways Agency
17 April 2008	Office of FairTrading
21 April 2008	Notification of Major Interests in Shares
24 April 2008	Notification of Major Interests in Shares
28 April 2008	Notification of Major Interests in Shares
7 May 2008	AGM and Interim Management Statement
8 May 2008	Notification of Major Interests in Shares
8 May 2008	AGM Resolutions
19 May 2008	Acquisition Update
2 June 2008	Total Voting Rights

Details of all regulatory announcements for the Company can be found on the London Stock Exchange website at:

www.londonstockexchange.com

2.   Documents filed with Companies House

The following documents have been filed by the Company with the Registrar of Companies at Companies House during the previous 12 months

Date	Document Type
22 May 2007	AA
29 May 2007	RES01
30 May 2007	Mem/ Arts
5 June 2007	288(c)
26 June 2007	363a
17 January 2008	288a
17 January 2008	RES13
17 January 2008	123
26 March 2008	88(2)
7 May 2008	AA
22 May 2008	RES01

Copies of documents filed at Companies House can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ or if you are a registered user, through Companies House Direct at www.direct.companieshouse.gov.uk

3.   Documents filed with the Financial Services Authority

The following documents have been filed by the Company with the Financial Services Authority and/or sent to shareholders during the previous 12 months.

Date	Description
2 October 2007	Interim Report 2007
4 January 2008	Prospectus and Shareholder Circular re: Proposed Acquisition of Alfred McAlpine plc
8 January 2008	Scheme of Arrangement re: Proposed Acquisition of Alfred McAlpine plc
8 April 2008	Annual Report & Accounts 2007 and AGM Documentation
8 May 2008	AGM Resolutions

Copies of the above documents may be viewed at the Financial Service Authority's Document Viewing Facility at 25 the North Colonnade, Canary Wharf, London E14 5HS. 

 A copy of this annual information update and copies of all the above documents, may be obtained on request from the Company Secretary at the Company's Registered Office:

Carillion plc
Birch Street
Wolverhampton
West Midlands
WV1 4HY

4 June 2008

 

END

 

 

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