Annual Information Update

RNS Number : 2969P

Shanks Group PLC

13 July 2010

 



Shanks Group plc

Annual Information Update

The following information which is released in accordance with the requirements of Prospectus Rule 5.2 has been published or made available to the public over the previous 12 months.  The information referred to in this update was up to date at the time the information was published but some information may now be out of date.

UK Regulatory Announcements made via RNS, a regulatory information service:

Date	Heading
23 July 2009	AGM and IMS Statement
23 July 2009	Result of AGM
01 September 2009	Total Voting Rights
09 September 2009	Holding(s) in Company
23 September 2009	Holding(s) in Company
28 September 2009	Director/PDMR Shareholding
01 October 2009	Blocklisting Interim Review
01 October 2009	Trading Statement
05 October 2009	Shanks launch Orgaworld UK
15 October 2009	Appointment of Joint Broker
04 November 2009	Holding(s) in Company
05 November 2009	Interim Results
19 November 2009	Holding(s) in Company
30 November 2009	Sale of UK PFI equity
01 December 2009	Total Voting Rights
02 December 2009	Holding(s) in Company
07 December 2009	Statement re Possible Offer
08 December 2009	Statement re Possible Offer
16 December 2009	Rule 2.10 Announcement
24 December 2009	Statement re Possible Offer
31 December 2009	Total Voting Rights
05 January 2010	Rule 2.10 Announcement
01 February 2010	Total Voting Rights
02 February 2010	Interim Management Statement
08 February 2010	Holding(s) in Company
09 March 2010	Offer Update
09 March 2010	Holding(s) in Company
17 March 2010	Holding(s) in Company
18 March 2010	Holding(s) in Company
19 March 2010	Holding(s) in Company
23 March 2010	Holding(s) in Company
24 March 2010	Holding(s) in Company
29 March 2010	Holding(s) in Company
13 April 2010	Blocklisting Interim Review
05 May 2010	Director Declaration
10 May 2010	Holding(s) in Company
20 May 2010	Final Results
21 May 2010	Holding(s) in Company
27 May 2010	Director/PDMR Shareholding
09 June 2010	Holding(s) in Company
10 June 2010	Director/PDMR Shareholding
14 June 2010	Annual Report and Accounts and AGM Notice
13 July 2010	Annual Information Update

Copies of regulatory announcements can be obtained from the London Stock Exchange website at www.londonstockexchange.com and from the Company's website at www.shanksplc.co.uk

Documents filed at Companies House:

Date	Heading
15 July 2009	88(2) - Return of Allotment of Shares
17 July 2009	363a - Annual Return made up to 30/06/2010
29 July 2009	AGM Resolutions
29 July 2009	MEM/ARTS - Articles of Association
03 August 2009	AA - Group of Companies' account made up to 31/03/09
13 September 2009	88(2) - Return of Allotment of Shares
15 October 2009	AD02 -SAIL Address Created
15 October 2009	AD03 - Register(s) moved to SAIL Address
12 November 2009	CH01 - Director's Change of Particulars
12 November 2009	CH01 - Director's Change of Particulars
12 November 2009	CH01 - Director's Change of Particulars
12 November 2009	CH01 - Director's Change of Particulars
13 November 2009	CH01 - Director's Change of Particulars
20 November 2009	SH01 - 12/11/09 Statement of Capital
20 November 2009	SH01 - 12/11/09 Statement of Capital
25 November 2009	CH03 - Secretary's Change of Particulars
08 December 2009	SH01 - 12/11/09 Statement of Capital
23 December 2009	SH01 - 12/11/09 Statement of Capital
12 January 2010	SH01 - 12/11/09 Statement of Capital

Copies of documents filed at Companies House can be obtained from the Companies House website at www.companies-house.gov.uk

Documents sent to shareholders:

Date	Heading
08 December 2009	Statement re Possible Offer
15 June 2010	Notice of Availability of Annual Report 2010 and Notice of AGM

Related documents are available at the UK Listing Authority's document viewing facility at 25 The North Colonnade, Canary Wharf, London E14 5HS and can be downloaded from the Company's website at www.shanksplc.co.uk

Copies of all documents referred to are also available for inspection at the Company's offices at Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU.

Enquiries:

Philip Griffin-Smith

Group Company Secretary

Tel: [phone]

 

END

 

 

AIUUOVVRRUABAAR