The Weir Group PLC
10 April 2013
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 8 April 2013. 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referred to in this update was up to date at the time the information was published but some information may now be out of date.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 and Hugin, Regulatory Information Service providers.
DATE | SOURCE | ANNOUNCEMENT |
08/04/2013 | HUG | Director/PDMR Shareholding |
08/04/2013 | HUG | Holding(s) in Company |
04/04/2013 | HUG | Director Declaration |
02/04/2013 | HUG | Blocklisting Interim Review |
28/03/2013 | HUG | Total Voting Rights |
22/03/2013 | HUG | Annual Financial Report |
21/03/2013 | HUG | Director Declaration |
18/03/2013 | HUG | Treasury Stock |
15/03/2013 | HUG | Director/PDMR Shareholding |
14/03/2013 | HUG | Director/PDMR Shareholding |
11/03/2013 | HUG | Director/PDMR Shareholding |
11/03/2013 | HUG | Director/PDMR Shareholding |
07/03/2013 | HUG | Holding(s) in Company |
06/03/2013 | HUG | Director/PDMR Shareholding |
27/02/2013 | HUG | Directorate change |
27/02/2013 | HUG | Director/PDMR Shareholding |
27/02/2013 | HUG | Final Results |
20/02/2013 | HUG | Acquisition |
15/02/2013 | HUG | Directorate change |
13/02/2013 | HUG | Holding(s) in Company |
05/02/2013 | HUG | Directorate change |
02/01/2013 | RNS | LGE Process disposal and Mathena, Inc. acquisition |
20/12/2012 | HUG | Acquisition |
05/12/2012 | HUG | Additional listing |
30/11/2012 | HUG | Director Declaration |
21/11/2012 | HUG | Holding(s) in Company |
13/11/2012 | HUG | Holding(s) in Company |
12/11/2012 | HUG | Director/PDMR Shareholding |
05/11/2012 | HUG | Interim Management Statement |
01/11/2012 | HUG | Holding(s) in Company |
08/10/2012 | HUG | Holding(s) in Company |
04/10/2012 | HUG | Holding(s) in Company |
02/10/2012 | HUG | Blocklisting Interim Review |
15/08/2012 | HUG | Holding(s) in Company |
06/08/2012 | HUG | Director/PDMR Shareholding |
01/08/2012 | HUG | Correction: Director/PDMR Shareholding |
01/08/2012 | HUG | Director/PDMR Shareholding |
01/08/2011 | HUG | Holding(s) in Company |
31/07/2012 | HUG | Total voting rights |
31/07/2012 | RNS | Half Yearly Report |
06/07/2012 | HUG | Total voting rights |
06/07/2012 | HUG | Treasury Stock |
25/06/2012 | HUG | Director/PDMR Shareholding |
22/06/2012 | HUG | Appointment of new Divisional Managing Directors |
19/06/2012 | HUG | Capital Markets Presentation |
18/06/2012 | HUG | Director/PDMR Shareholding |
12/06/2012 | HUG | Director/PDMR Shareholding |
07/06/2012 | HUG | Holding(s) in Company |
07/06/2012 | HUG | Total voting rights |
17/05/2012 | HUG | Holding(s) in Company |
15/05/2012 | HUG | Holding(s) in Company |
09/05/2012 | HUG | Director/PDMR Shareholding |
09/05/2012 | HUG | Director and Company Secretary change |
09/05/2012 | HUG | Result of AGM |
09/05/2012 | HUG | Interim Management Statement |
02/05/2012 | HUG | Transfer of Treasury Shares |
01/05/2012 | HUG | Total voting rights |
30/04/2012 | HUG | New products launched for Oil & Gas |
27/04/2012 | HUG | Holding(s) in Company |
20/04/2012 | HUG | Holding(s) in Company |
Copies of the above announcements can be downloaded from the London Stock Exchange's website, www.londonstockexchange.com, 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 | Type | Description |
22/03/2013 | SH01 | Return of allotment of shares |
22/03/2013 | SH04 | Notice of sale or transfer of treasury shares |
11/03/2013 | AR01 | Annual Return |
04/03/2013 | AP01 | Appointment of Director - Charles Berry |
05/09/2012 | CH01 | Director's Change of Particulars - Lord Robert Smith |
16/05/2012 | RES10 | Resolution passed - Allotment of shares and debentures |
16/05/2012 | RES13 | Resolution passed - General Meeting Notice period |
16/05/2012 | RES09 | Resolution passed - Authority to Purchase Shares |
16/05/2012 | RES11 | Disapplication of Pre-emption Rights |
16/05/2012 | AA | Annual Accounts |
15/05/2012 | SH04 | Notice of sale or transfer of treasury shares |
15/05/2012 | SH04 | Notice of sale or transfer of treasury shares |
15/05/2012 | SH04 | Notice of sale or transfer of treasury shares |
15/05/2012 | SH04 | Notice of sale or transfer of treasury shares |
15/05/2012 | SH04 | Notice of sale or transfer of treasury shares |
10/05/2012 | AP03 | Secretary appointed - Keith Ruddock |
10/05/2012 | TM02 | Termination of Secretary - Alan Mitchelson |
10/05/2012 | TM01 | Termination of Director - Stephen King |
10/02/2012 | TM01 | Termination of Director - Alan Mitchelson |
10/05/2012 | TM01 | Termination of Director - Stephen King |
03/05/2012 | SH01 | Return of allotment of shares |
01/05/2012 | AR01 | Annual Return |
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:
22/03/13 Annual Report and Financial Statements 2012, Shareholder Circular including the Notice of AGM
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:
Catherine Stead, Assistant Company Secretary
Phone: 0141 308 3726