Annual Information Update
16 March 2011
IMI plc (the "Company")
Annual Information Update
The Company announces that in accordance with Prospectus Rule 5.2, the following information has been published or made available to the public during the twelve month period since the last Annual Information Update, from 16 March 2010 up to and including 15 March 2011 in compliance with the laws and rules dealing with the regulation of securities, issuers of securities and securities markets.
1. Announcements made via RNS, a Regulatory News Service
|
Date Posted |
Description |
|
16/03/2010 |
IMI plc Annual Information Update |
|
23/03/2010 |
IMI plc Director/PDMR Shareholding |
|
30/03/2010 |
IMI plc Director/PDMR Shareholding |
|
30/03/2010 |
IMI plc Holding(s) in Company |
|
31/03/2010 |
IMI plc Director Declaration |
|
31/03/2010 |
IMI plc Blocklisting Interim Review |
|
01/04/2010 |
IMI plc Annual Financial Report |
|
01/04/2010 |
IMI plc Total Voting Rights |
|
06/04/2010 |
IMI plc Holding(s) in Company |
|
07/04/2010 |
IMI plc Director/PDMR Shareholding |
|
14/04/2010 |
IMI plc Director/PDMR Shareholding |
|
22/04/2010 |
IMI plc Interim Management Statement |
|
04/05/2010 |
IMI plc Total Voting Rights |
|
04/05/2010 |
IMI plc Holding(s) in Company |
|
07/05/2010 |
IMI plc Result of AGM |
|
10/05/2010 |
IMI plc Director/PDMR Shareholding |
|
11/05/2010 |
IMI plc Director Declaration |
|
12/05/2010 |
IMI plc Director/PDMR Shareholding |
|
14/05/2010 |
IMI plc Director Declaration |
|
14/05/2010 |
IMI plc Director Declaration |
|
20/05/2010 |
IMI plc Holding(s) in Company |
|
25/05/2010 |
IMI plc Director/PDMR Shareholding |
|
01/06/2010 |
IMI plc Total Voting Rights |
|
09/06/2010 |
IMI plc Director/PDMR Shareholding |
|
18/06/2010 |
IMI plc Director/PDMR Shareholding |
|
01/07/2010 |
IMI plc Total Voting Rights |
|
14/07/2010 |
IMI plc Director/PDMR Shareholding |
|
21/07/2010 |
IMI plc Holding(s) in Company |
|
21/07/2010 |
IMI plc Holding(s) in Company |
|
23/07/2010 |
IMI plc Director Declaration |
|
28/07/2010 |
IMI plc Holding(s) in Company |
|
02/08/2010 |
IMI plc Total Voting Rights |
|
11/08/2010 |
IMI plc Director/PDMR Shareholding |
|
24/08/2010 |
IMI plc Blocklisting Interim Review |
|
26/08/2010 |
IMI plc Half Yearly Report |
|
01/09/2010 |
IMI plc Total Voting Rights |
|
06/09/2010 |
IMI plc Director Declaration |
|
15/09/2010 |
IMI plc Director/PDMR Shareholding |
|
22/09/2010 |
IMI plc Director/PDMR Shareholding |
|
01/10/2010 |
IMI plc Total Voting Rights |
|
07/10/2010 |
IMI plc Notice of Site Visit |
|
13/10/2010 |
IMI plc Director/PDMR Shareholding |
|
18/10/2010 |
IMI plc Director/PDMR Shareholding |
|
25/10/2010 |
IMI plc Acquisition |
|
26/10/2010 |
IMI plc Director/PDMR Shareholding |
|
01/11/2010 |
IMI plc Total Voting Rights |
|
10/11/2010 |
IMI plc Director/PDMR Shareholding |
|
11/11/2010 |
IMI plc Interim Management Statement |
|
17/11/2010 |
IMI plc Director Declaration |
|
25/11/2010 |
IMI plc Board Change |
|
01/12/2010 |
IMI plc Total Voting Rights |
|
06/12/2010 |
IMI plc Joint Venture |
|
15/12/2010 |
IMI plc Director/PDMR Shareholding |
|
31/12/2010 |
IMI plc Completion of Acquisition |
|
04/01/2011 |
IMI plc Total Voting Rights |
|
12/01/2011 |
IMI plc Director/PDMR Shareholding |
|
14/01/2011 |
IMI plc Blocklisting Interim Review |
|
01/02/2011 |
IMI plc Total Voting Rights |
|
04/02/2011 |
IMI plc Holding(s) in Company |
|
04/02/2011 |
IMI plc Holding(s) in Company |
|
04/02/2011 |
IMI plc Holding(s) in Company |
|
09/02/2011 |
IMI plc Director/PDMR Shareholding |
|
17/02/2011 |
IMI plc sponsors ADR programme |
|
24/02/2011 |
IMI plc Holding(s) in Company |
|
01/03/2011 |
IMI plc Total Voting Rights |
|
03/03/2011 |
IMI plc Final Results |
|
04/03/2011 |
IMI plc Holding(s) in Company |
|
09/03/2011 |
IMI plc Director/PDMR Shareholding |
|
10/03/2011 |
IMI plc Director/PDMR Shareholding |
The text of the documents referred to above were, at the date of this update, able to be viewed by visiting the 'Market News' section of the London Stock Exchange's website, www.londonstockexchange.com and are also available on the Company's website, www.imiplc.com.
2. Documents filed with the Registrar of Companies for England and Wales
|
Date Published |
Type |
Description |
|
25/03/2010 |
SH01 |
Statement of Capital |
|
31/03/2010 |
SH01 |
Statement of Capital |
|
15/04/2010 |
SH01 |
Statement of Capital |
|
23/04/2010 |
SH01 |
Statement of Capital |
|
23/04/2010 |
SH01 |
Statement of Capital |
|
23/04/2010 |
SH01 |
Statement of Capital |
|
23/04/2010 |
SH01 |
Statement of Capital |
|
07/05/2010 |
SH01 |
Statement of Capital |
|
11/05/2010 |
SH01 |
Statement of Capital |
|
17/05/2010 |
AA |
Group of companies' accounts made up to 31/12/09 |
|
20/05/2010 |
RES13 |
Authority to allot shares |
|
20/05/2010 |
RES01 |
Alteration to Memorandum and Articles |
|
20/05/2010 |
CC04 |
Statement of Company's Objects |
|
20/05/2010 |
SH01 |
Statement of Capital |
|
03/06/2010 |
SH01 |
Statement of Capital |
|
03/06/2010 |
SH01 |
Statement of Capital |
|
03/06/2010 |
SH01 |
Statement of Capital |
|
29/06/2010 |
CH01 |
Director's change of particulars |
|
29/06/2010 |
CH01 |
Director's change of particulars |
|
29/06/2010 |
AR01 |
Return made up to 28/05/10; Full list of members |
|
01/07/2010 |
SH01 |
Statement of Capital |
|
01/07/2010 |
SH01 |
Statement of Capital |
|
02/07/2010 |
CH01 |
Director's change of particulars |
|
06/08/2010 |
SH01 |
Statement of Capital |
|
06/08/2010 |
SH01 |
Statement of Capital |
|
10/08/2010 |
SH01 |
Statement of Capital |
|
11/08/2010 |
SH01 |
Statement of Capital |
|
13/08/2010 |
SH01 |
Statement of Capital |
|
03/09/2010 |
SH01 |
Statement of Capital |
|
03/09/2010 |
SH01 |
Statement of Capital |
|
03/09/2010 |
SH01 |
Statement of Capital |
|
06/09/2010 |
AP01 |
Director appointed |
|
28/09/2010 |
SH01 |
Statement of Capital |
|
28/09/2010 |
SH01 |
Statement of Capital |
|
28/09/2010 |
SH01 |
Statement of Capital |
|
29/09/2010 |
SH01 |
Statement of Capital |
|
29/09/2010 |
SH01 |
Statement of Capital |
|
06/10/2010 |
SH01 |
Statement of Capital |
|
06/10/2010 |
SH01 |
Statement of Capital |
|
07/10/2010 |
SH01 |
Statement of Capital |
|
19/10/2010 |
SH01 |
Statement of Capital |
|
08/11/2010 |
SH01 |
Statement of Capital |
|
11/11/2010 |
SH01 |
Statement of Capital |
|
11/11/2010 |
SH01 |
Statement of Capital |
|
12/11/2010 |
SH01 |
Statement of Capital |
|
12/11/2010 |
SH01 |
Statement of Capital |
|
04/01/2011 |
SH01 |
Statement of Capital |
|
04/01/2011 |
SH01 |
Statement of Capital |
|
17/01/2011 |
SH01 |
Statement of Capital |
|
18/01/2011 |
SH01 |
Statement of Capital |
|
18/01/2011 |
SH01 |
Statement of Capital |
|
18/01/2011 |
SH01 |
Statement of Capital |
|
19/01/2011 |
SH01 |
Statement of Capital |
|
19/01/2011 |
SH01 |
Statement of Capital |
|
24/01/2011 |
SH01 |
Statement of Capital |
|
25/01/2011 |
AD03 |
Register(s) moved to SAIL address |
|
21/02/2011 |
AR01 |
Return made up to 29/05/10; Full list of members |
|
22/02/2011 |
SH01 |
Statement of Capital |
|
09/03/2011 |
SH01 |
Statement of Capital |
Copies of the documents filed at Companies House are available from Companies House on their website at www.companieshouse.gov.uk or by writing to:
Companies House
Crown Way
Cardiff
CF14 3UZ
3. Information posted on the Company's website www.imiplc.com
|
Date Posted |
Description |
|
|
01/04/2010 |
Annual Report 2009 |
|
|
01/04/2010 |
Notice of Annual General Meeting |
|
|
22/04/2010 |
Interim Management Statement |
|
|
11/06/2010 |
Presentation to JPMorgan Cazenove Capital Goods & CEO Conference |
|
|
26/08/2010 |
Interim Results |
|
|
07/10/2010 |
Presentation to analysts and investors in Brno, Czech Republic |
|
|
25/10/2010 |
IMI announces €135m acquisition in Severe Service |
|
|
11/11/2010 |
Interim Management Statement |
|
|
25/11/2010 |
Board change |
|
|
06/12/2010 |
New nuclear joint venture in China |
|
|
31/12/2010 |
IMI completes the acquisition of Zimmermann & Jansen |
|
|
17/02/2011 |
IMI plc sponsors ADR to broaden US investor base |
|
|
03/03/2011 |
IMI plc Preliminary Results |
|
The information referred to above is available to view on the Company's website, www.imiplc.com and will remain for a minimum of 12 months from the date of posting.
4. Documents submitted to the UK Listing Authority
|
Date submitted |
Description |
|
01/04/2010 |
Annual Report and Accounts, Notice of Annual General Meeting and Proxy Form |
|
10/05/2010 |
Resolutions passed at Annual General Meeting |
The documents submitted to the UK Listing Authority are available for inspection at the National Storage Mechanism via the website located at www.hemscott.com/nsm.do.
In accordance with Article 27(3) of the Prospectus Directive Regulation, 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.
H Afford
Corporate Counsel
16 March 2011
END.
This information is provided by RNS