Annual Information Update

RNS Number : 4583Z

IMI PLC

15 March 2012

 

15 March 2012

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 2011 up to and including 15 March 2012 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
16/03/2011	IMI plc Annual Information Update
17/03/2011	IMI plc Holding(s) in Company
24/03/2011	IMI plc Director/PDMR Shareholding
29/03/2011	IMI plc Director/PDMR Shareholding
29/03/2011	IMI plc Annual Financial Report
01/04/2011	IMI plc Total Voting Rights
07/04/2011	IMI plc Director/PDMR Shareholding
11/04/2011	IMI plc Holding(s) in Company
13/04/2011	IMI plc Director/PDMR Shareholding
18/04/2011	IMI plc Holding(s) in Company
03/05/2011	IMI plc Total Voting Rights
06/05/2011	IMI plc Result of AGM
06/05/2011	IMI plc Appointments of Chairman and Executive Director
06/05/2011	IMI plc Interim Management Statement
11/05/2011	IMI plc Director/PDMR Shareholding
12/05/2011	IMI plc Director/PDMR Shareholding
24/05/2011	IMI plc Director/PDMR Shareholding
01/06/2011	IMI plc Total Voting Rights
15/06/2011	IMI plc Director/PDMR Shareholding
01/07/2011	IMI plc Total Voting Rights
11/07/2011	IMI plc Blocklisting Interim Review
13/07/2011	IMI plc Director/PDMR Shareholding
13/07/2011	IMI plc Holding(s) in Company
01/08/2011	IMI plc Total Voting Rights
08/08/2011	IMI plc Holding(s) in Company
10/08/2011	IMI plc Director/PDMR Shareholding
25/08/2011	IMI plc Holding(s) in Company
25/08/2011	IMI plc Half Yearly Report
01/09/2011	IMI plc Total Voting Rights
14/09/2011	IMI plc Director/PDMR Shareholding
03/10/2011	IMI plc Total Voting Rights
06/10/2011	IMI plc Capital markets presentation and trading comment
12/10/2011	IMI plc Director/PDMR Shareholding
17/10/2011	IMI plc Director/PDMR Shareholding
18/10/2011	IMI plc Severe Service acquisition
25/10/2011	IMI plc Holding(s) in Company
01/11/2011	IMI plc Total Voting Rights
03/11/2011	IMI plc Holding(s) in Company
09/11/2011	IMI plc Director/PDMR Shareholding
10/11/2011	IMI plc Interim Management Statement
30/11/2011	IMI plc Holding(s) in Company
01/12/2011	IMI plc Total Voting Rights
14/12/2011	IMI plc Director/PDMR Shareholding
15/12/2011	IMI plc Director/PDMR Shareholding
19/12/2011	IMI plc Director/PDMR Shareholding
19/12/2011	IMI plc Holding(s) in Company
20/12/2011	IMI plc Holding(s) in Company
21/12/2011	IMI plc Holding(s) in Company
23/12/2011	IMI plc Director/PDMR Shareholding
03/01/2012	IMI plc Total Voting Rights
05/01/2012	IMI plc Additional Listing
09/01/2012	IMI plc Holding(s) in Company
10/01/2012	IMI plc Blocklisting Interim Review
11/01/2012	IMI plc Director/PDMR Shareholding
18/01/2012	IMI plc Holding(s) in Company
01/02/2012	IMI plc Total Voting Rights
15/02/2012	IMI plc Director/PDMR Shareholding
16/02/2012	IMI plc Severe Service acquisition
16/02/2012	IMI plc Holding(s) in Company
17/02/2012	IMI plc Severe Service acquisition
01/03/2012	IMI plc Total Voting Rights
02/03/2012	IMI plc Preliminary Results
14/03/2012	IMI plc Director/PDMR Shareholding
15/03/2012	IMI plc Annual Information Update

The text of the documents referred to above were, at the date of this update, able to be viewed by visiting the website of the London Stock Exchange, 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
29/03/2011	SH01	Statement of Capital
29/03/2011	SH01	Statement of Capital
18/04/2011	SH01	Statement of Capital
05/05/2011	SH01	Statement of Capital
12/05/2011	SH01	Statement of Capital
13/05/2011	SH01	Statement of Capital
16/05/2011	AA	Group of companies' accounts made up to 31/12/10
17/05/2011	RES13	Authority to allot shares
13/06/2011	SH01	Statement of Capital
13/06/2011	SH01	Statement of Capital
13/06/2011	SH01	Statement of Capital
14/06/2011	AP01	Director appointed
14/06/2011	AP01	Director appointed
14/06/2011	SH01	Statement of Capital
14/06/2011	SH01	Statement of Capital
14/06/2011	SH01	Statement of Capital
14/06/2011	SH01	Statement of Capital
14/06/2011	SH01	Statement of Capital
14/06/2011	SH01	Statement of Capital
12/07/2011	AR01	Return made up to 28/05/11; Full list of members
18/07/2011	SH01	Statement of Capital
18/07/2011	SH01	Statement of Capital
19/07/2011	SH01	Statement of Capital
16/08/2011	SH01	Statement of Capital
16/08/2011	SH01	Statement of Capital
16/08/2011	SH01	Statement of Capital
30/08/2011	SH01	Statement of Capital
30/08/2011	SH01	Statement of Capital
22/09/2011	SH01	Statement of Capital
22/09/2011	SH01	Statement of Capital
22/09/2011	SH01	Statement of Capital
22/09/2011	SH01	Statement of Capital
22/09/2011	SH01	Statement of Capital
20/10/2011	SH01	Statement of Capital
20/10/2011	SH01	Statement of Capital
20/10/2011	SH01	Statement of Capital
26/10/2011	SH01	Statement of Capital
03/11/2011	TM01	Director terminated
03/11/2011	TM01	Chairman terminated
11/11/2011	SH01	Statement of Capital
14/11/2011	SH01	Statement of Capital
14/11/2011	SH01	Statement of Capital
14/11/2011	SH01	Statement of Capital
09/12/2011	AD02	SAIL address changed
03/01/2012	SH01	Statement of Capital
03/01/2012	SH01	Statement of Capital
25/01/2012	SH01	Statement of Capital
28/02/2012	SH01	Statement of Capital
06/03/2012	SH01	Statement of Capital
06/03/2012	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
29/03/2011	Annual Report 2010
29/03/2011	Notice of Annual General Meeting
06/05/2011	Interim Management Statement
06/05/2011	Appointments of Chairman and Executive Director
25/08/2011	IMI plc Interim Results
06/10/2011	Capital markets presentation
18/10/2011	Severe Service acquisition
01/11/2011	New chairman takes over
10/11/2011	Interim Management Statement
16/02/2012	IMI announces acquisition of Remosa SpA
17/02/2012	IMI acquires Brazilian isolation valve business
02/03/2012	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 National Storage Mechanism

Date submitted	Description
29/03/2011	Annual Report and Accounts, Notice of Annual General Meeting and Proxy Form
06/05/2011	Resolutions passed at Annual General Meeting

            The documents 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

15 March 2012

END.

 

END

 

 

AIUBKPDBABKDQND