Annual Information Update

RNS Number : 8274O

Grainger PLC

05 July 2010

 



ISIN Number:   GB00B04V1276

Grainger plc - Annual Information Update

Grainger plc announces that, in accordance with Prospectus Rule 5.2, the information set out below has been published or made available to the public over the 12 months up to and including 31 December 2009 in compliance with its obligations under Community and national laws and rules dealing with the regulation of securities, issuers of securities and securities markets.

The information referred to in this Annual Information Update was up to date at the time the information was published but some information may now be out of date.  Neither this update, nor the information referred to in it, constitutes an offer of any securities addressed to any person and should not be relied on by any person.

Regulatory Information Service announcements

The following announcements have been published by the London Stock Exchange's Regulatory News Service (RNS). Copies of the announcements can be obtained from the RNS website at

http://www.londonstockexchange.com/exchange/prices-and-news/news/market-news/market-news-home.html.

18/12/2009		Grainger PLC - Holding(s) in Company
18/12/2009		Grainger PLC - Holding(s) in Company
16/12/2009		Grainger PLC - Sale of Rights Issue Rump
16/12/2009		Grainger PLC - Results of Rights Issue
11/12/2009		Grainger PLC - Holding(s) in Company
10/12/2009		Grainger PLC - Holding(s) in Company
30/11/2009		Grainger PLC - Result of General Meeting
18/11/2009		Grainger PLC - Holding(s) in Company
06/11/2009		Grainger PLC - Publication of Prospectus
		Grainger PLC - Publication of Annual Report and Accounts
05/11/2009		Grainger PLC - Announcement re: Rights Issue
05/11/2009		Grainger PLC - Final Results
15/10/2009		Grainger PLC - Holding(s) in Company
06/10/2009		Grainger PLC - Board changes
06/10/2009		Grainger PLC - Trading Statement
01/10/2009		Grainger PLC - New Banking Facilities
16/09/2009		Grainger PLC - Holding(s) in Company
10/09/2009		Grainger PLC - Director Declaration
09/09/2009		Grainger PLC - Director/PDMR Shareholding
02/09/2009		Grainger PLC - Holding(s) in Company
12/08/2009		Grainger PLC - Holding(s) in Company
12/08/2009		Grainger PLC - Interim Management Statement
06/08/2009		Grainger PLC - Notice of IMS
03/07/2009		Grainger PLC - Holding(s) in Company
01/07/2009		Grainger PLC - Blocklisting Interim Review
01/07/2009		Grainger PLC - Blocklisting Interim Review
18/06/2009		Grainger PLC - Holding(s) in Company
18/06/2009		Grainger PLC - Holding(s) in Company
12/06/2009		Grainger PLC - Holding(s) in Company
08/06/2009		Grainger PLC - Director/PDMR Shareholding
01/06/2009		Grainger PLC - Holding(s) in Company
29/05/2009		Grainger PLC - Director/PDMR Shareholding
29/05/2009		Grainger PLC - Holding(s) in Company
20/05/2009		Grainger PLC - Half Yearly Report
19/05/2009		Grainger PLC - Update on Management
06/05/2009		Grainger PLC - Notice of Results
29/04/2009		Grainger PLC - Holding(s) in Company
09/04/2009		Grainger PLC - Holding(s) in Company
08/04/2009		Grainger PLC - Market Update
02/04/2009		Grainger PLC - Holding(s) in Company
30/03/2009		Grainger PLC - Holding(s) in Company
27/03/2009		Grainger PLC - Holding(s) in Company
04/03/2009		Grainger PLC - Holding(s) in Company
23/02/2009		Grainger PLC - Second Price Monitoring Extn
23/02/2009		Grainger PLC - Price Monitoring Extension
10/02/2009		Grainger PLC - Interim Management Statement
05/02/2009		Grainger PLC - Notice of Interim Management Statement
05/02/2009		Grainger PLC - Holding(s) in Company
23/01/2009		Grainger PLC - Holding(s) in Company
22/01/2009		Grainger PLC - Transaction in Own Shares
21/01/2009		Grainger PLC - Director/PDMR Shareholding
20/01/2009		Grainger PLC - Director/PDMR Shareholding
16/01/2009		Grainger PLC - Transaction in Own Shares
14/01/2009		Grainger PLC - Director/PDMR Shareholding
06/01/2009		Grainger PLC - Blocklisting Interim Review

Companies House filings

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

Date	Documents Filed	Description
29/10/2009	TM01	Appointment terminated, Director Rupert Dickinson
29/09/2009	88(2)	Allotment of 240 shares

Date	Documents Filed	Description
03/09/2009	88(2)	Allotment of 766 shares
12/05/2009	169A(2)	Transfer of 452,912 shares out of Treasury
19/03/2009	363a	Return made up to 01/03/2009; full list of members
26/02/2009	288b	Appointment terminated Director  Stephen Dickinson
16/02/2009	RES09	Authority - purchase shares other than from capital
16/02/2009	RES11	Disapplication of pre-emption rights
16/02/2009	RES10	Authorised allotment of shares and debentures
12/02/2009	AA	Group of companies accounts made up to 30/09/2008
20/01/2009	288a	Secretary appointed Nick On
20/01/2009	288b	Appointment terminated Secretary Andrew Cunningham
07/01/2009	88(2)	Allotment of 11,574 shares

Documents sent to shareholders

The following documents have been published and sent to shareholders.  Copies can be obtained from the investor relations section of the Grainger plc website at www.graingerplc.co.uk. Hard copies of published reports may be obtained from the Company Secretary, Grainger plc, St James' Boulevard, Newcastle upon Tyne, NE1 4JE.

Date	Document
15/03/2010	Annual Report and Accounts 2009
06/10/2009	Notice of General Meeting
31/03/2009	Interim Results 2009

Michael P Windle

Assistant Company Secretary

 

END

 

 

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