Annual Information Update

RNS Number : 4289H

Severfield-Rowen PLC

27 May 2011

 



Severfield-Rowen Plc ("the Company")

Annual Information Update

In accordance with Prospectus Rule 5.2, the Company sets out below a summary of the information that has been published or made available to the public during the period from 26 May 2010 up to and including 26 May 2011.

The information referred to in this Annual Information Update was up to date at the time it was published but such disclosures may now be or may at any time become out of date due to changing circumstances.

1.          Announcements made via a Regulatory Information Service

All of the announcements listed below can be obtained from the London stock Exchange website: www.londonstockexchange.com.

Date of Announcement	Brief Description of Announcement
18/5/2011	Interim Management Statement
4/5/2011	Director/PDMR Shareholding
28/4/2011	Annual Report 2010 and Notice of Annual General Meeting
15/4/2011	Holding(s) in Company
15/4/2011	Holding(s) in Company
22/3/2011	Final Results
24/2/2011	Provision of Structural Steel for ArcelorMittal Orbit
27/1/2011	Company Statement and Trading Update
18/1/2011	Holding(s) in Company
17/11/2010	Interim Management Statement and Indian JV Opening Ceremony
5/11/2010	Additional listing of 202,384 ordinary shares
2/11/2010	Director/PDMR Shareholding
25/8/2010	Half Yearly Report 2010
28/7/2010	Notice of Results
16/6/2010	Investor Site Visit
3/6/2010	AGM Statement

2.          Documents filed at Companies House

Copies of these documents can be obtained from Companies House at crown Way, Maindy, Cardiff CF14 3UZ or www.companieshouse.gov.uk.

Date	Document Filed
3/5/2011	SH01 - 29/10/10 Statement of Capital GBP 2231276.90
8/3/2011	Form AP01 - Director appointed Professor Derek Randall
20/10/2010	Form AP01 - Director appointed John Dodds
5/7/2010	Form TM01 - Appointment Termination, Director Peter Davison
24/6/2010	31/5/2010 - Full List
24/6/2010	AA - Group of Companies' Accounts made up to 31/12/09
15/6/2010	RES10 - Authorised Allotment of Shares and Debentures

3.          Documents published and sent to Shareholders

Copies of these documents have been sent to shareholders and can be found on the Company's website at: www.sfrplc.com.

Date	Document Published
27/4/2011	Annual Report 2010
27/4/2011	Notice of AGM

4.          Documents placed on the National Storage Mechanism

Copies of the following documents were placed on the National Storage Mechanism and can be viewed at www.hemscott.com/nsm.do.

Date	Document Filed
27/4/2011	Annual Report 2010
27/4/2011	Notice of AGM

Copies of all documents referred to above are also available from the Company Secretary, Severfield-Rowen Plc, Solberge Hall Hotel, Newby Wiske, Northallerton, North Yorkshire, DL7 9ER.

For further information, please contact:
Severfield-Rowen Plc
01845 577896	Toby Hayward, Chairman
01845 577896	Tom Haughey, Chief Executive Officer
01845 577896	Alan Dunsmore, Finance Director
RBS Hoare Govett Ltd
0207 678 8000	John MacGowan
0207 678 8000	Stephen Bowler
Pelham Bell Pottinger
0207 861 3112	Archie Berens
0207 861 3887	Zoe Sanders

 

END

 

 

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