Annual Information Update
16 March 2009
IMI plc (the 'Company')
Annual Information Update
The Company announces that in accordance with Prospectus Rule 5.2, the following information has been published or made available to the public during the twelve month period since the last Annual Information Update, from 16 March 2008 up to and including 15 March 2009 in compliance with the laws and rules dealing with the regulation of securities, issuers of securities and securities markets.
1. Announcements made via RNS, a Regulatory News Service
|
Date Posted |
Description |
|
17.03.2008 |
IMI plc Annual Information Update |
|
17.03.2008 |
IMI plc Holding(s) in Company |
|
17.03.2008 |
IMI plc Transaction in Own Shares |
|
18.03.2008 |
IMI plc Transaction in Own Shares |
|
19.03.2008 |
IMI plc Transaction in Own Shares |
|
20.03.2008 |
IMI plc Holding(s) in Company |
|
26.03.2008 |
IMI plc Holding(s) in Company |
|
31.03.2008 |
IMI plc Holding(s) in Company |
|
01.04.2008 |
IMI plc Total Voting Rights |
|
07.04.2008 |
IMI plc Annual Report and Accounts |
|
07.04.2008 |
IMI plc Director/PDMR Shareholding |
|
07.04.2008 |
IMI plc Transaction in Own Shares |
|
08.04.2008 |
IMI plc Transaction in Own Shares |
|
09.04.2008 |
IMI plc Director/PDMR Shareholding |
|
09.04.2008 |
IMI plc Transaction in Own Shares |
|
10.04.2008 |
IMI plc Director/PDMR Shareholding |
|
11.04.2008 |
IMI plc Transaction in Own Shares |
|
14.04.2008 |
IMI plc Transaction in Own Shares |
|
15.04.2008 |
IMI plc Holding(s) in Company |
|
15.04.2008 |
IMI plc Transaction in Own Shares |
|
17.04.2008 |
IMI plc Holding(s) in Company |
|
17.04.2008 |
IMI plc Transaction in Own Shares |
|
22.04.2008 |
IMI plc Transaction in Own Shares |
|
23.04.2008 |
IMI plc Transaction in Own Shares |
|
24.04.2008 |
IMI plc Transaction in Own shares |
|
25.04.2008 |
IMI plc Director/PDMR Shareholding |
|
25.04.2008 |
IMI plc Transaction in Own Shares |
|
30.04.2008 |
IMI plc Director/PDMR Shareholding |
|
30.04.2008 |
IMI plc Total Voting Rights |
|
30.04.2008 |
IMI plc Transaction in Own Shares |
|
09.05.2009 |
IMI plc Interim Management Statement |
|
09.05.2009 |
IMI plc Result of AGM |
|
13.05.2008 |
IMI plc Transaction in Own Shares |
|
14.05.2008 |
IMI plc Site Visit |
|
14.05.2008 |
IMI plc Director/PDMR Shareholding |
|
14.05.2008 |
IMI plc Transaction in Own Shares |
|
15.05.2008 |
IMI plc Director/PDMR Shareholding |
|
20.05.2008 |
IMI plc Transaction in Own Shares |
|
21.05.2008 |
IMI plc Transaction in Own Shares |
|
22.05.2008 |
IMI plc Investor Presentation |
|
23.05.2008 |
IMI plc Director/PDMR Shareholding |
|
27.05.2008 |
IMI plc Director PDMR Shareholding |
|
27.05.2008 |
IMI plc Transaction in Own Shares |
|
28.05.2008 |
IMI plc Transaction in Own Shares |
|
29.05.2008 |
IMI plc Director/PDMR Shareholding |
|
30.05.2008 |
IMI plc Total Voting Rights |
|
30.05.2008 |
IMI plc Board Appointment |
|
30.05.2008 |
IMI plc Transaction in Own Shares |
|
02.06.2008 |
IMI plc Transaction in Own Shares |
|
09.06.2008 |
IMI plc Transaction in Own Shares |
|
10.06.2008 |
IMI plc Transaction in Own Shares |
|
12.06.2008 |
IMI plc Director/PDMR Shareholding |
|
12.06.2008 |
IMI plc Transaction in Own Shares |
|
18.06.2008 |
IMI plc Transaction in Own Shares |
|
19.06.2008 |
IMI plc Investor and Analyst site visit |
|
19.06.2008 |
IMI plc Transaction in Own Shares |
|
20.06.2008 |
IMI plc Transaction in Own Shares |
|
23.06.2008 |
IMI plc Director Declaration |
|
24.06.2008 |
IMI plc Transaction in Own Shares |
|
26.06.2008 |
IMI plc Transaction in Own Shares |
|
30.06.2008 |
IMI plc Total Voting Rights |
|
10.07.2008 |
IMI plc Director/PDMR Shareholding |
|
25.07.2008 |
IMI plc Notice of Results |
|
31.07.2008 |
IMI plc Total Voting Rights |
|
13.08.2008 |
IMI plc Holding(s) in Company |
|
13.08.2008 |
IMI plc Director/PDMR Shareholding |
|
27.08.2008 |
IMI plc Holding(s) in Company |
|
28.08.2008 |
IMI plc Interim Results |
|
01.09.2008 |
IMI plc Total Voting Rights |
|
10.09.2008 |
IMI plc Director/PDMR Shareholding |
|
12.09.2008 |
IMI plc Holding(s) in Company |
|
29.09.2008 |
IMI plc Director/PDMR Shareholding |
|
07.10.2008 |
IMI plc Investor and Analyst site visit |
|
07.10.2008 |
IMI plc Total Voting Rights |
|
07.10.2008 |
IMI plc Director/PDMR Shareholding |
|
15.10.2008 |
IMI plc Director/PDMR Shareholding |
|
16.10.2008 |
IMI plc Appointment of Investor Relations Director |
|
17.10.2008 |
IMI plc Director/PDMR Shareholding |
|
21.10.2008 |
IMI plc Director/PDMR Shareholding |
|
24.10.2008 |
IMI plc Holding(s) in Company |
|
24.10.2008 |
IMI plc Director/PDMR Shareholding |
|
31.10.2008 |
IMI plc Total Voting Rights |
|
12.11.2008 |
IMI plc Director/PDMR Shareholding |
|
19.11.2008 |
IMI plc Interim Management Statement |
|
01.12.2008 |
IMI plc Total Voting Rights |
|
10.12.2008 |
IMI plc Director/PDMR Shareholding |
|
17.12.2008 |
IMI plc Directorate Change |
|
05.01.2009 |
IMI plc Total Voting Rights |
|
15.01.2009 |
IMI plc Director/PDMR Shareholding |
|
26.01.2009 |
IMI plc Holding(s) in Company |
|
26.01.2009 |
IMI plc Holding(s) in Company |
|
02.02.2009 |
IMI plc Total Voting Rights |
|
10.02.2009 |
IMI plc Notice of Results |
|
11.02.2009 |
IMI plc Director/PDMR Shareholding |
|
02.03.2009 |
IMI plc Total Voting Rights |
|
04.03.2009 |
IMI plc Preliminary Results |
|
11.03.2009 |
IMI plc Director/PDMR Shareholding |
|
12.03.2009 |
IMI plc Director/PDMR Shareholding |
|
13.03.2009 |
IMI plc Holding(s) in Company |
|
13.03.2009 |
IMI plc Holding(s) in Company |
The text of the documents referred to above were, at the date of this update, able to be viewed by visiting the 'Market News' section of the London Stock Exchange's website, www.londonstockexchange.com and are also available on the Company's website, www.imiplc.com.
2. Documents filed with the Registrar of Companies for England and Wales
|
Date Published |
Type |
Description |
|
18.03.2008 |
288a |
Director appointed |
|
03.04.2008 |
88(2) |
Return of Allotment of Shares |
|
14.04.2008 |
88(2) |
Return of Allotment of Shares |
|
16.04.2008 |
169(1B) |
Return by a public company purchasing its own shares for holding in treasury |
|
23.04.2008 |
88(2) |
Return of Allotment of Shares |
|
14.05.2008 |
169(1B) |
Return by a public company purchasing its own shares for holding in treasury |
|
14.05.2008 |
RES 01 |
Authority allotment of security/adopt articles of association |
|
22.05.2008 |
88(2) |
Return of Allotment of Shares |
|
22.05.2008 |
88(2) |
Return of Allotment of Shares |
|
28.05.2008 |
88(2) |
Return of Allotment of Shares |
|
30.05.2008 |
88(2) |
Return of Allotment of Shares |
|
05.06.2008 |
169(1B) |
Return by a public company purchasing its own shares for holding in treasury |
|
10.06.2008 |
88(2) |
Return of Allotment of Shares |
|
10.06.2008 |
88(2) |
Return of Allotment of Shares |
|
10.06.2008 |
88(2) |
Return of Allotment of Shares |
|
10.06.2008 |
88(2) |
Return of Allotment of Shares |
|
10.06.2008 |
88(2) |
Return of Allotment of Shares |
|
10.06.2008 |
88(2) |
Return of Allotment of Shares |
|
10.06.2008 |
88(2) |
Return of Allotment of Shares |
|
13.06.2008 |
88(2) |
Return of Allotment of Shares |
|
17.06.2008 |
88(2) |
Return of Allotment of Shares |
|
17.06.2008 |
88(2) |
Return of Allotment of Shares |
|
17.06.2008 |
AA |
Group of companies accounts made up to 31.12.07 |
|
26.06.2008 |
288a |
Director Appointed |
|
30.06.2008 |
88(2) |
Return of Allotment of Shares |
|
02.07.2008 |
88(2) |
Return of Allotment of Shares |
|
02.07.2008 |
88(2) |
Return of Allotment of Shares |
|
02.07.2008 |
88(2) |
Return of Allotment of Shares |
|
02.07.2008 |
88(2) |
Return of Allotment of Shares |
|
09.07.2008 |
169(1B) |
Return by a public company purchasing its own shares for holding in treasury |
|
11.07.2008 |
88(2) |
Return of Allotment of Shares |
|
14.07.2008 |
88(2) |
Return of Allotment of Shares |
|
21.07.2008 |
88(2) |
Return of Allotment of Shares |
|
22.07.2008 |
88(2) |
Return of Allotment of Shares |
|
22.07.2008 |
88(2) |
Return of Allotment of Shares |
|
23.07.2008 |
169(1B) |
Return by a public company purchasing its own shares for holding in treasury |
|
30.07.2008 |
363s |
Annual Return |
|
31.07.2008 |
88(2) |
Return of Allotment of Shares |
|
31.07.2008 |
88(2) |
Return of Allotment of Shares |
|
12.08.2008 |
88(2) |
Return of Allotment of Shares |
|
14.08.2008 |
88(2) |
Return of Allotment of Shares |
|
10.09.2008 |
88(2) |
Return of Allotment of Shares |
|
15.09.2008 |
88(2) |
Return of Allotment of Shares |
|
29.09.2008 |
288c |
Change of Director's Particulars |
|
07.10.2008 |
88(2) |
Return of Allotment of Shares |
|
07.10.2008 |
88(2) |
Return of Allotment of Shares |
|
07.10.2008 |
88(2) |
Return of Allotment of Shares |
|
07.10.2008 |
88(2) |
Return of Allotment of Shares |
|
14.10.2008 |
88(2) |
Return of Allotment of Shares |
|
14.10.2008 |
88(2) |
Return of Allotment of Shares |
|
20.10.2008 |
88(2) |
Return of Allotment of Shares |
|
27.10.2008 |
88(2) |
Return of Allotment of Shares |
|
14.11.2008 |
88(2) |
Return of Allotment of Shares |
|
26.11.2008 |
88(2) |
Return of Allotment of Shares |
|
18.12.2008 |
88(2) |
Return of Allotment of Shares |
|
30.12.2008 |
88(2) |
Return of Allotment of Shares |
|
30.12.2008 |
88(2) |
Return of Allotment of Shares |
|
09.01.2009 |
288b |
Director Resigned |
|
20.01.2009 |
353a |
Location of register of members |
|
27.01.2009 |
88(2) |
Return of Allotment of Shares |
|
24.02.2009 |
88(2) |
Return of Allotment of Shares |
Copies of the documents filed at Companies House are available from Companies House on their website at www.companieshouse.gov.uk or by writing to:
Companies House
Crown Way
Cardiff
CF14 3UZ
3. Information posted on the Company's website www.imiplc.com
|
Date Posted |
Description |
|
09.05.2008 |
IMI plc AGM and Interim Management Statement |
|
22.05.2008 |
Capital Markets Day Retail Dispense Seminar |
|
30.05.2008 |
IMI plc Appoints non-executive director |
|
19.06.2008 |
Presentation to analysts and investors in Brno, Czech Republic |
|
28.08.2008 |
IMI plc 2008 First Half Results |
|
17.09.2008 |
IMI gains membership of the Dow Jones Sustainability Index |
|
07.10.2008 |
Presentation to analysts and investors in Erwitte, Germany |
|
16.10.2008 |
IMI announces appointment of Investor Relations Director |
|
19.11.2008 |
IMI plc Interim Management Statement |
|
17.12.2008 |
IMI plc Retirement of non-executive director |
|
04.03.2009 |
IMI plc Preliminary Results |
The information referred to above is available to view on the Company’s website, www.imiplc.com and will remain for a minimum of 12 months from the date of posting.
4. Documents submitted to the UK Listing Authority Document Disclosure Team
|
Date submitted |
Description |
|
07.04.2008 |
Annual Report & Accounts and Circular |
|
09.05.2008 |
Resolutions passed at Annual General Meeting |
The documents submitted to the UK Listing Authority can be found by contacting the Document
Viewing Facility, UK Listing Authority, The Financial Services Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS (Tel: 020 7066 1000)
In accordance with Article 27(3) of the Prospectus Directive Regulation, 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.
H Afford
Corporate Counsel
16 March 2009
END.
This information is provided by RNS
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