Weir Group PLC
11 April 2008
The Weir Group PLC
11 April 2008
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 11 April 2008. 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information was published but some information may now be out of date.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
04/04/2008 Annual Report and Accounts
04/04/2008 Director/PDMR Correction
02/04/2008 Director/PDMR Shareholding
02/04/2008 Blocklisting Six Month Return
01/04/2008 Transfer of Treasury Shares
01/04/2008 Director/PDMR Shareholding
31/03/2008 Total Voting Rights
25/03/2008 Holding(s) in Company
25/03/2008 Director/PDMR Shareholding
20/03/2008 Director/PDMR Shareholding
19/03/2008 Holding(s) in Company
18/03/2008 Completion of acquisition
12/03/2008 Director/PDMR Shareholding
11/03/2008 Transfer of Treasury Shares
11/03/2008 Further re Directorate Change
11/03/2008 Directorate Change
11/03/2008 Final Results
29/02/2008 Total Voting Rights
12/02/2008 Additional Listing
31/01/2008 Total Voting Rights
21/01/2008 Holding(s) in Company
10/01/2008 Director/PDMR Shareholding
03/01/2008 Total Voting Rights
17/12/2007 Holding(s) in Company
06/12/2007 Transfer of Treasury Shares
04/12/2007 Acquisition
04/12/2008 Trading Statement
30/11/2007 Total Voting Rights
16/11/2007 Statement re Trading Update
31/10/2007 Total Voting Rights
29/10/2007 Holding(s) in Company
23/10/2007 Holding(s) in Company
18/10/2007 Holding(s) in Company
02/10/2007 6 Month Return
28/09/2007 Total Voting Rights
18/09/2007 Share Plan Treasury Shares
18/09/2007 Director/PDMR Shareholding
06/09/2007 Doc re. Interim Report
31/08/2007 Total Voting Rights
21/08/2007 Share Plan Treasury Shares
21/08/2007 Director/PDMR Shareholding
21/08/2007 Acquisition
21/08/2007 Interim Results
31/07/2007 Total Voting Rights
19/07/2007 Completion of acquisition
13/07/2007 Result of EGM
11/07/2007 Holding(s) in Company
03/07/2007 Total Voting Rights
29/06/2007 Director/PDMR Shareholding
29/06/2007 Director/PDMR Shareholding
29/06/2007 Director/PDMR Shareholding
28/06/2007 Share Plan Treasury Shares
28/06/2007 Director/PDMR Shareholding
28/06/2007 Director/PDMR Shareholding
27/06/2007 Circ re. Acquisition
21/06/2007 Acquisition
20/06/2007 Holding(s) in Company
31/05/2007 Total Voting Rights
11/05/2007 Doc re. Resolutions Passed
10/05/2007 Disposal
09/05/2007 Result of AGM
09/05/2007 AGM Statement
09/05/2007 Statement re Weir Pumps
30/04/2007 Total Voting Rights
27/04/2007 Holding(s) in Company
10/04/2007 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
04/04/2008 Return of Allotment of Shares
17/03/2008 Transfer of Treasury Shares
11/03/2008 Return of Allotment of Shares
22/01/2008 Return of Allotment of Shares
21/01/2008 Return of Allotment of Shares
21/12/2007 Return of Allotment of Shares
12/12/2007 Return of Allotment of Shares
12/12/2007 Return of Allotment of Shares
12/12/2007 Transfer of Treasury Shares
31/10/2007 Return of Allotment of Shares
22/10/2007 Return of Allotment of Shares
24/09/2007 Transfer of Treasury Shares
05/09/2007 Return of Allotment of Shares
31/08/2007 Transfer of Treasury Shares
29/08/2007 Return of Allotment of Shares
23/08/2007 Return of Allotment of Shares
16/08/2007 Director's Particulars Changed
01/08/2007 Return of Allotment of Shares
01/08/2007 Return of Allotment of Shares
11/07/2007 Transfer of Treasury Shares
09/07/2007 Return of Allotment of Shares
05/07/2007 Return of Allotment of Shares
05/07/2007 Return of Allotment of Shares
27/06/2007 Return of Allotment of Shares
22/06/2007 Return of Allotment of Shares
22/06/2007 Return of Allotment of Shares
21/06/2007 Return of Allotment of Shares
13/06/2007 Annual Return
12/06/2007 Group Accounts
16/05/2007 Resolutions Passed at AGM
16/05/2007 Articles of Association
14/05/2007 Return of Allotment of Shares
01/05/2007 Return of Allotment of Shares
30/04/2007 Return of Allotment of Shares
23/04/2007 Return of Allotment of Shares
23/04/2007 Return of Allotment of Shares
16/04/2007 Return of Allotment of Shares
16/04/2007 Return of Allotment of Shares
12/04/2007 Return of Allotment of Shares
12/04/2007 Return of Allotment of Shares
11/04/2007 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. Documents sent to Shareholders
The Company has despatched the following documents to shareholders:
26.6.07 Shareholder Circular including the Notice of EGM
30.8.07 Interim Report 2007
4.4.08 Annual Report and financial statements 2007, Shareholder Circular
including the Notice of AGM which includes proposed changes to the Articles of
Association
All these documents can all be found on 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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