Annual Information Update

RNS Number : 2239Z

Renold PLC

16 July 2008

 



Renold plc

('Renold' or the 'Company')

Annual Information Update

In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public for the period from 26 June 2007 to 1 July 2008.

The information referred to in this update was up to date at the time of publication, but may now be out of date.

RNS Announcements.

The following announcements have been made via a Regulatory Information Service, and can be found in full on the Company's Market News page on the London Stock Exchange website at www.londonstockexchange.com. 

Date of Announcement	Regulatory Headline
1 July 2008	Total Voting Rights
30 June 2008	Director / PDMR Shareholding
30 June 2008	Director / PDMR Shareholding
25 June 2008	Placing of Shares
25 June 2008	Final Results
19 June 2008	Director Declaration
10 June 2008	Director Declaration
9 June 2008	Potential Acquisition
30 May 2008	Total Voting Rights
30 April 2008	Total Voting Rights
18 April 2008	Director Declaration
18 April 2008	Directorate Change
1 April 2008	Grant of Options
31 March 2008	Total Voting Rights
27 March 2008	Result of General Meeting
12 March 2008	Employee Incentive Change
5 March 2008	Total Voting Rights
20 February 2008	Major Interests in Shares
20 February 2008	Major Interests in Shares
13 February 2008	Interim Management Statement
5 February 2008	Blocklisting Interim Review and Total Voting Rights
7 January 2008	Sale of Burton Site
2 January 2008	Director / PDMR Shareholding
31 December 2007	Total Voting Rights
28 November 2007	Grant of Options
27 November 2007	Directors Purchase of Shares
26 November 2007	Director / PDMR Shareholding
20 November 2007	Half Year Results
6 November 2007	Alstrom Contract
1 November 2007	Total Voting Rights
17 October 2007	2007 /2008 H1 Results Date
28 September 2007	Total Voting Rights
26 September 2007	Director / PDMR Shareholding
10 September 2007	Additional Listing
7 September 2007	Annual Information Update
31 August 2007	Total Voting Rights
30 August 2007	Director / PDMR Shareholding
29 August 2007	Director / PDMR Shareholding
8 August 2007	Director / PDMR Shareholding
8 August 2007	Holding in Company
1 August 2007	NED Appointment
31 July 2007	Blocklisting Interim Review
31 July 2007	Blocklisting Interim Review
31 July 2007	Total Voting Rights
31 July 2007	Holding in Company
31 July 2007	Director / PDMR Shareholding
26 July 2007	Director / PDMR Shareholding
26 July 2007	2007 AGM Resolutions
26 July 2007	Interim Management Statement
13 July 2007	Director / PDMR Shareholding
12 July 2007	Directorships
10 July 2007	Director / PDMR Shareholding
4 July 2007	Total Voting Rights
29 June 2007	Director / PDMR Shareholding
26 June 2007	Holding in Company
26 June 2007	Director / PDMR Shareholding
26 June 2007	Directors Purchase of Shares
26 June 2007	Burton Planning Consent

Documents filed at Companies House

The documents listed below were filed at Companies House and copies can be obtained from Companies House at Crown Way, Cardiff CF14 3UZ, online at www.companieshouse.gov.uk. or, for subscribers to Companies House Direct, at www.direct.companieshouse.gov.uk

Date of Filing	Document Filed
27 May 2008	88(2)Return of Allotments of Shares
7 May 2008	88(2) Return of Allotments of Shares
24 April 2008	288a Director Appointed J S Allkins
21 April 2008	88(2) Return of Allotments of Shares
21 April 2008	88(2) Return of Allotments of Shares
21 April 2008	88(2) Return of Allotments of Shares
31 March 2008	88(2) Return of Allotments of Shares
11 March 2008	88(2) Return of Allotments of Shares
25 February 2008	88(2) Return of Allotments of Shares.
25 February 2008	88(2) Return of Allotments of Shares.
5 February 2008	88(2) Return of Allotments of Shares.
15 January 2008	88(2) Return of Allotments of Shares
12 December 2007	288c Secretary’s particulars changed
9 November 2007	288a New Secretary appointed
9 November 2007	288b Secretary resignation
19 October 2007	88(2) Return of Allotments of Shares
16 October 2007	88(2) Return of Allotments of Shares
16 October 2007	88(2) Return of Allotments of Shares
16 October 2007	88(2) Return of Allotments of Shares
28 September 2007	88(2) Return of Allotments of Shares
13 September 2007	88(2) Return of Allotments of Shares
6 September 2007	88(2) Return of Allotments of Shares
6 September 2007	88(2) Return of Allotments of Shares
3 September 2007	363s Annual Return
4 August 2007	88(2) Return of Allotments of Shares
2 August 2007	Annual Report & Account 2007
26 July 2007	88(2) Return of Allotments of Shares
15 July 2007	88(2) Return of Allotments of Shares
26 June 2007	88(2) Return of Allotments of Shares

Documents Published and sent to Shareholders or filed with the FSA

Documents filed with the FSA can be viewed at the UKLA Document Viewing Facility, Financial Services Authority, 25, The North Colonnade, Canary Wharf, London E14 5HS.

Date	Document
1 July 2008	Annual Report and Accounts 2008
12 March 2008	Circular and Notice of General Meeting
23 November 2007	Interim Report six months ended 30 September 2007
26 July 2007	AGM Resolutions

Copies of all the above documents can also be obtained from the Company Secretary, Renold plc, Renold House, Styal Road, Wythenshawe, Manchester M22 5WL.

Further information is available regarding the Company and its activities on the Company website, www.renold.com.

Enquires:

Lindsay Beardsell	Tel: [phone]
General Counsel and Company Secretary

 

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