Annual Information Update

RNS Number : 4714J

Speedy Hire PLC

01 July 2011

 



SPEEDY HIRE PLC

ANNUAL INFORMATION UPDATE

As required under Article 10 of the Prospectus Directive (Directive 2003/71/EC) and implemented by paragraph 5.2 of the Prospectus Rules, Speedy Hire Plc (the "Company") is pleased to provide an Annual Information Update in relation to information that has been published or made available to the public from 1 July 2010 up to and including 30 June 2011.

In accordance with Prospectus Rule 5.2.7, it is acknowledged that whilst the information referred to above was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.  

Any information referred to in this document is for the purpose of this report only 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 annual information update does not constitute an offer of any securities addressed to any person and should not be relied upon by any person.

1.            Announcements made via the London Stock Exchange's Regulatory News Service (RNS), a regulatory information service, on or around the dates indicated.

Details of all regulatory announcements for the company can be found on the London Stock Exchange's website at www.londonstockexchange.com

Date	Headline
27 June 2011	Director/PDMR Shareholding
7 June 2011	Notice of AGM
6 June 2011	Annual Report & Accounts 2011 and Notice of AGM
24 May 2011	Director/PDMR Shareholding
18 May 2011	Final Results
16 May 2011	Holding(s) in Company
16 May 2011	Holding(s) in Company
11 May 2011	Holding(s) in Company
3 May 2011	Disposal
26 April 2011	Disposal of Accommodation Hire Business
11 April 2011	Trading Update
28 March 2011	Director/PDMR Shareholding
11 March 2011	Blocklisting Interim Review
10 March 2011	Director/PDMR Shareholding
10 March 2011	Supply Agreement with Tesco
22 February 2011	Holding(s) in Company
17 February 2011	Holding(s) in Company
16 February 2011	Analyst Site Visit
14 February 2011	Interim Management Statement
2 February 2011	Director/PDMR Shareholding
4 January 2011	Directorate Change
23 December 2010	Director/PDMR Shareholding
17 November 2010	Interim Results
8 October 2010	Trading Update
9 September 2010	Blocklisting Interim Review
31 August 2010	Director/PDMR Shareholding
19 August 2010	Director/PDMR Shareholding
17 August 2010	Holding(s) in Company
12 August 2010	Change of Adviser
21 July 2010	Resolutions Passed and Documents Approved at AGM
21 July 2010	Annual General Meeting 2010 Voting Results
20 July 2010	Interim Management Statement
14 July 2010	Holding(s) in Company
1 July 2010	Annual Information Update

2.            Documents filed at Companies House

All of the documents listed below were filed with the Registrar of Companies in England and Wales on or around the dates indicated and are available for download from the Companies House website at www.companieshouse.gov.uk. Alternatively, then can be obtained from Companies House, Crown Way, Maindy, Cardiff CF14 3UZ

Date	Type	Description
26 November 2010	TM01	Appointment terminated, Claudio Veritiero
20 October 2010	AA	Group of Companies Accounts made up to 31/03/10
7 September 2010	CC04	Statement of Company's Objects
2 September 2010	MEM/ARTS	Articles of Association
2 September 2010	MEM/ARTS	Articles of Association
1 September 2010	AR01	10/08/10 Full List
4 August 2010	RES10	Authorised Allotment of Shares and Debentures

3.            Documents published or sent to shareholders or filed at the National Storage Mechanism

Date	Report
6 June 2011	Annual Report & Accounts 2011
	Notice of AGM
	Proxy Form
18 May 2011	Annual Results Statement
17 November 2010	Half Year Results
21 July 2010	Articles of Association
	AGM Resolutions (passed as Special Business)

Copies of the documents can be obtained from the Company Secretary, Speedy Hire Plc, Chase House, 16 The Parks, Newton le Willows, Merseyside WA12 0JQ. Copies of the Annual Report & Accounts 2011, Notice of AGM, Annual Results Statement and Half Year Results are also available at the Company's website www.speedyhire.plc.uk

 

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