Weir Group PLC
10 April 2007
The Weir Group PLC
10 April 2007
ANNUAL INFORMATION UPDATE
The Weir Group PLC (the 'Company') is pleased to provide an annual information
update, in accordance with the requirements of the Prospectus Rule 5.2. This
update refers to information that has been published or made available by the
Company to the public to the public over the 52 weeks to 10 April 2007. To avoid
an unnecessarily lengthy document, information is referred to in this update
rather than included in full.
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information was published but some information may now be out of date.
1. Regulatory Announcements
The following UK regulatory announcements have been made through RNS, a
Regulatory Information Service.
Date Description of Document
05/04/2007 Annual Report and Accounts
02/04/2007 Six Month Return
30/03/2007 Total Voting Rights
26/03/2007 Weir Pumps business
23/03/2007 Holding(s) in Company
Holding(s) in Company
22/03/2007 Director/PDMR Shareholding
21/03/2007 Final Results
19/03/2007 Holding(s) in Company
16/03/2007 Holding(s) in Company
Additional Listing
28/02/2007 Total Voting Rights
19/02/2007 Holding(s) in Company
16/022007 Statement re Discussions
24/01/2007 Holding(s) in Company
23/012007 Total Voting Rights
18/01/2007 Trading Statement
11/01/2007 Statement re Trading Update
19/12/2006 Holding(s) in Company
07/12/2006 Total Voting Rights
06/12/2006 Holding(s) in Company
15/11/2006 Holding(s) in Company
23/10/2006 Holding(s) in Company
12/10/2006 Holding(s) in Company
05/10/2006 Holding(s) in Company
03/10/2006 Holding(s) in Company
Holding(s) in Company
02/10/2006 Six Month Return
06/09/2006 Director/PDMR Shareholding
01/09/2006 Interim Report 2006
25/08/2006 Holding(s) in Company
17/08/2006 Interim Results
16/08/2006 Holding(s) in Company
15/08/2006 Holding(s) in Company
Holding(s) in Company
10/08/2006 Holding(s) in Company
07/08/2006 Holding(s) in Company
18/07/2006 Director/PDMR Shareholding
04/07/2006 Holding(s) in Company
03/07/2006 Directorate Change
20/06/2006 Holding(s) in Company
13/06/2006 Holding(s) in Company
05/06/2006 Holding(s) in Company
24/05/2006 Re Contract
19/05/2006 Holding(s) in Company
11/05/2006 Doc re. Resolutions Passed
10/05/2006 Result of AGM
Director/PDMR Shareholding
AGM Statement
02/05/2006 Holding(s) in Company
11/04/2006 Additional Listing
Annual Information Update
Copies of the above announcements can be downloaded from the London Stock
Exchange's website, www.londonstockexchange.com/marketnews or from the Company's
website, www.weir.co.uk.
2. Documents Filed at Companies House
All of the documents listed below were filed with Companies House on or around
the dates indicated.
Date Description of Document
03/04/2007 Return of Allotment of Shares
02/04/2007 Return of Allotment of Shares
23/03/2007 Return of Allotment of Shares
21/03/2007 Return of Allotment of Shares
16/02/2007 Return of Allotment of Shares
22/01/2007 Return of Allotment of Shares
18/01/2007 Return of Allotment of Shares
12/01/2007 Return of Allotment of Shares
09/01/2007 Return of Allotment of Shares
01/12/2006 Return of Allotment of Shares
28/11/2006 Return of Allotment of Shares
22/11/2006 Return of Allotment of Shares
03/11/2006 Director's Particulars Changed
23/10/2006 Return of Allotment of Shares
20/10/2006 Director's Particulars Changed
05/10/2006 Return of Allotment of Shares
02/10/2006 Return of Allotment of Shares
28/09/2006 Return of Allotment of Shares
15/09/2006 Return of Allotment of Shares
05/09/2006 Return of Allotment of Shares
30/08/2006 Return of Allotment of Shares
25/08/2006 Return of Allotment of Shares
21/08/2006 Return of Allotment of Shares
21/08/2006 Return of Allotment of Shares
21/08/2006 Return of Allotment of Shares
26/07/2006 Return of Allotment of Shares
26/07/2006 Return of Allotment of Shares
28/07/2006 Return of Allotment of Shares
12/07/2006 Return of Allotment of Shares
10/07/2006 Director Appointed
10/07/2006 Director Resigned
23/06/2006 Return of Allotment of Shares
09/06/2006 Annual Return
08/06/2006 Group Accounts
30/05/2006 Return of Allotment of Shares
30/05/2006 Articles of Association
30/05/2006 Resolutions passed at AGM
26/04/2006 Return of Allotment of Shares
25/04/2006 Return of Allotment of Shares
21/04/2006 Return of Allotment of Shares
20/04/2006 Return of Allotment of Shares
11/04/2006 Return of Allotment of Shares
Copies of documents filed at Companies House can be obtained from the Companies
House website at www.companieshouse.gov.uk or from the Company Secretary at The
Weir Group PLC, Clydesdale Bank Exchange, 20 Waterloo Street, Glasgow, G2 6DB.
3. Annual Report and Interim Report 2006
The Company's Annual Report for the 52 weeks ending 29 December 2006 and the
Notice of Annual General Meeting (filed with the UKLA Document Viewing Facility
on 5 April 2007) and the Interim Report 2006 (published on 29 August 2006) can
be found at the Company's website at www.weir.co.uk.
Copies of all documents referred to can be obtained from the Company Secretary
at The Weir Group PLC, Clydesdale Bank Exchange, 20 Waterloo Street, Glasgow, G2
6DB.
Further Enquiries:
Alan Mitchelson, Company Secretary
Phone: 0141 637 7111
This information is provided by RNS
The company news service from the London Stock Exchange
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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