Annual Information Update
Melrose PLC
(the 'Company')
1. Introduction
This Annual Information Update ("AIU") is made in accordance with the requirements of the Prospectus Rule 5.2. This AIU refers to all information that has been published or made available to the public between 12 March 2010 and 11 March 2011.
Whilst the Company confirms that the information relating to the Company referred to below was at the time of publication accurate and up-to-date, this information is not necessarily up to date as at the date of this AIU.
This AIU contains a list of Announcements made via a Regulatory Information Service ('RIS'), documents filed with the UK Registrar of Companies, documents submitted to the UK Listing Authority and documents published and sent to shareholders. The Company is publishing the AIU via a RIS, which will also be available on our corporate website: www.melroseplc.net
2. Regulatory Announcements
The following is a list of all news releases and announcements of a regulatory nature, which have been made via an RIS, during the year. A full copy of these announcements can be viewed at
Date Headline
10 Mar 2011 Dividend Declaration
09 Mar 2011 Final Results
28 Feb 2011 Disposals
11 Feb 2011 Notice of Results
14 Jan 2011 Holding(s) in Company
15 Dec 2010 Holding(s) in Company
18 Nov 2010 Interim Management Statement
02 Nov 2010 Director/PDMR Shareholding
29 Oct 2010 Notice of IMS
26 Oct 2010 Holding(s) in Company
13 Oct 2010 Holding(s) in Company
14 Sep 2010 Holding(s) in Company
27 Aug 2010 Half Yearly Report
16 Jul 2010 Notice of Results
15 Jul 2010 Holding(s) in Company
11 June 2010 Holding(s) in Company
13 May 2010 Holding(s) in Company
13 May 2010 AGM Statement
13 May 2010 Interim Management Statement
10 May 2010 Holding(s) in Company
05 May 2010 Holding(s) in Company
30 Apr 2010 Holding(s) in Company
27 Apr 2010 Holding(s) in Company
20 Apr 2010 Notification of Annual Report and AGM
30 Mar 2010 Holding(s) in Company
3. Documents filed with the Registrar of Companies
The following documents have been filed by the Company with the Registrar of Companies at Companies House during the year. Copies of these documents may be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ, email: enquiries@companies-house.gov.uk or if you are a registered user, through Companies House Direct at www.direct.companies.gov.uk
Date Type Description
20 May 2010 RES 01 Alteration to Memorandum and Articles
20 May 2010 RES09 Authority - Purchase shares other than from capital
19 May 2010 AR01 Return made up to 30/04/10; full list of members; statement of capital
07 May 2010 AA Group of companies' accounts made up to 31/12/09
30 Apr 2010 AD03 Register(s) moved to SAIL address
30 Apr 2010 AD02 SAIL address created
30 Mar 2010 AA Interim accounts made up to 31/12/09
4. Documents submitted to the UK Listing Authority
The following documents have been submitted to the UK Listing Authority on or around the dates indicated:
Date Document type
27 August 2010 Interim Statement 2010
20 May 2010 Resolutions concerning special business passed at the 2010
Annual General Meeting
20 April 2010 Annual report 2009
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.
5. Hard copy documents sent to shareholders
Date Document type
27 August 2010 Interim Statement 2010
07 April 2010 Annual report 2009, including Notice of 2010 Annual General Meeting
and proxy form
The 2009 Annual report and Notice of AGM, the 2010 Interim Statement and Final Results can be found on the Company's website at www.melroseplc.net
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This information is provided by RNS