Annual Information Update

RNS Number : 4264W
Renold PLC
28 July 2009
 



Renold plc (the 'Company')


Annual Information Update ('AIU') for the period from 2 July 2008 to 28 July 2009 


This AIU is required by and is being made pursuant to Article 10 of the Prospectus Directive as implemented in the United Kingdom in Prospectus Rule 5.2 and not for any other purpose and neither the Company, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information which it contains. This information is not necessarily up to date as at the date of the AIU and the Company does not undertake any obligation to update any such information in the future. Further, such information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction. Neither this annual information update, nor the information referred to in it, constitutes, by virtue of this communication, an offer of any securities addressed to any person and it should not be relied on by any person.


This AIU contains a list of:

  • Announcements made via a Regulatory Information Service ('RIS');

  • Documents filed with the UK Registrar of Companies ('Companies House');

  • Documents filed with the Financial Services Authority; and

  • Documents published and sent to shareholders.

The information referred to in this update was up to date at the time of publication, but may now be out of date.

 

1.    RIS 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 and are also available on and can be downloaded from the Company's website (www.renold.com).  


Date of Announcement            Regulatory Headline


28/07/2009

Annual Report and Accounts

14/07/2009

Preliminary Results

11/05/2009

Notifications of Major Interests in Shares

17/04/2009

Holding(s) in Company

16/04/2009

Nofication of Major Interests in Shares

08/04/2009

TR1 Notification

01/04/2009

Notification of Interests

01/04/2009

Share Purchase

30/01/2009

Blocklisting Interim Review

30/01/2009

Blocklisting Interim Review

29/01/2009

Director/PDMR Shareholding

23/01/2009

Notification of transactions

20/01/2009

Director's purchase of shares

16/01/2009

Interim Management Statement

18/11/2008

Interim Results

03/11/2008

Notice of Results

30/10/2008

Change of Adviser Name

08/10/2008

Director Declaration

30/09/2008

Completion of Indian Acquisition

25/09/2008

Additional Non Executive Directorship

29/08/2008

Total Voting Rights

18/08/2008

Holding(s) in Company

18/08/2008

Holding(s) in Company

13/08/2008

Mitsubishi Contract Win

11/08/2008

Total Voting Rights

04/08/2008

Update on acquisition and placing

31/07/2008

Total Voting Rights

31/07/2008

Savings Related Share Option Scheme

31/07/2008

Renold Executive Share Option Scheme

30/07/2008

Details of AGM

30/07/2008

Interim Management Statement

16/07/2008

Annual Information Update

02/07/2008

Annual Report and Accounts

 

2.    Documents filed at Companies House

The following documents have been filed by the Company with the Registrar of Companies at Companies House. Copies of these documents may be obtained from: 

Companies House

Crown Way

Cardiff

CF14 3UZ

Tel: 

Email:  enquiries@companies-house.gov.uk

Or, if you are a registered user, through Companies House Direct at:

www.direct.companieshouse.gov.uk

Date of Filing                                 Document Filed


27 May 2009

288a - Secretary appointed

4 September 2008

363 - Annual return

28 August 2008

88(2) - Return of allotment

15 August 2008

88(2) - Return of allotments x 2

7 August 2008

88(2) - Return of allotments x 2

4 August 2008

288b - Director resigned

4 August 2008

Res01 - Special resolutions passed at AGM

29 July 2008

88(2) - Return of allotment

24 July 2008

AA - Group accounts for year ended 31 March 2008

24 July 2008 

88(2) - Return of allotment



3.    Documents submitted to the UK Listing Authority Document Disclosure Team

Copies of the following documents were submitted to the UK Listing Authority Document Disclosure Team and can be viewed at:

The Document Viewing Facility

Financial Services Authority

The North Colonnade

Canary Wharf

London

E14 5HS


Date                                              Document


27 July 2009 

Annual Report and Accounts 2009 and Notice of AGM

18 November 2008

Interim Results for the half year to 30 September 2008

30 July 2008

AGM Resolutions

 

4.    Documents published and sent to shareholders


Date                                              Document


27 July 2009

Annual Report and Accounts 2009 and Notice of AGM



Copies of all the above documents can also be obtained from The Assistant 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.


28 July 2009



Enquires:


Hannah Woodcock

Tel: 0161 498 4500

Legal Manager and Assistant Company Secretary








This information is provided by RNS
The company news service from the London Stock Exchange
 
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