Annual Information Update

RNS Number : 0884D

IMI PLC

16 March 2011

 



16 March 2011

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 2010 up to and including 15 March 2011 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
16/03/2010	IMI plc Annual Information Update
23/03/2010	IMI plc Director/PDMR Shareholding
30/03/2010	IMI plc Director/PDMR Shareholding
30/03/2010	IMI plc Holding(s) in Company
31/03/2010	IMI plc Director Declaration
31/03/2010	IMI plc Blocklisting Interim Review
01/04/2010	IMI plc Annual Financial Report
01/04/2010	IMI plc Total Voting Rights
06/04/2010	IMI plc Holding(s) in Company
07/04/2010	IMI plc Director/PDMR Shareholding
14/04/2010	IMI plc Director/PDMR Shareholding
22/04/2010	IMI plc Interim Management Statement
04/05/2010	IMI plc Total Voting Rights
04/05/2010	IMI plc Holding(s) in Company
07/05/2010	IMI plc Result of AGM
10/05/2010	IMI plc Director/PDMR Shareholding
11/05/2010	IMI plc Director Declaration
12/05/2010	IMI plc Director/PDMR Shareholding
14/05/2010	IMI plc Director Declaration
14/05/2010	IMI plc Director Declaration
20/05/2010	IMI plc Holding(s) in Company
25/05/2010	IMI plc Director/PDMR Shareholding
01/06/2010	IMI plc Total Voting Rights
09/06/2010	IMI plc Director/PDMR Shareholding
18/06/2010	IMI plc Director/PDMR Shareholding
01/07/2010	IMI plc Total Voting Rights
14/07/2010	IMI plc Director/PDMR Shareholding
21/07/2010	IMI plc Holding(s) in Company
21/07/2010	IMI plc Holding(s) in Company
23/07/2010	IMI plc Director Declaration
28/07/2010	IMI plc Holding(s) in Company
02/08/2010	IMI plc Total Voting Rights
11/08/2010	IMI plc Director/PDMR Shareholding
24/08/2010	IMI plc Blocklisting Interim Review
26/08/2010	IMI plc Half Yearly Report
01/09/2010	IMI plc Total Voting Rights
06/09/2010	IMI plc Director Declaration
15/09/2010	IMI plc Director/PDMR Shareholding
22/09/2010	IMI plc Director/PDMR Shareholding
01/10/2010	IMI plc Total Voting Rights
07/10/2010	IMI plc Notice of Site Visit
13/10/2010	IMI plc Director/PDMR Shareholding
18/10/2010	IMI plc Director/PDMR Shareholding
25/10/2010	IMI plc Acquisition
26/10/2010	IMI plc Director/PDMR Shareholding
01/11/2010	IMI plc Total Voting Rights
10/11/2010	IMI plc Director/PDMR Shareholding
11/11/2010	IMI plc Interim Management Statement
17/11/2010	IMI plc Director Declaration
25/11/2010	IMI plc Board Change
01/12/2010	IMI plc Total Voting Rights
06/12/2010	IMI plc Joint Venture
15/12/2010	IMI plc Director/PDMR Shareholding
31/12/2010	IMI plc Completion of Acquisition
04/01/2011	IMI plc Total Voting Rights
12/01/2011	IMI plc Director/PDMR Shareholding
14/01/2011	IMI plc Blocklisting Interim Review
01/02/2011	IMI plc Total Voting Rights
04/02/2011	IMI plc Holding(s) in Company
04/02/2011	IMI plc Holding(s) in Company
04/02/2011	IMI plc Holding(s) in Company
09/02/2011	IMI plc Director/PDMR Shareholding
17/02/2011	IMI plc sponsors ADR programme
24/02/2011	IMI plc Holding(s) in Company
01/03/2011	IMI plc Total Voting Rights
03/03/2011	IMI plc Final Results
04/03/2011	IMI plc Holding(s) in Company
09/03/2011	IMI plc Director/PDMR Shareholding
10/03/2011	IMI plc Director/PDMR Shareholding

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
25/03/2010	SH01	Statement of Capital
31/03/2010	SH01	Statement of Capital
15/04/2010	SH01	Statement of Capital
23/04/2010	SH01	Statement of Capital
23/04/2010	SH01	Statement of Capital
23/04/2010	SH01	Statement of Capital
23/04/2010	SH01	Statement of Capital
07/05/2010	SH01	Statement of Capital
11/05/2010	SH01	Statement of Capital
17/05/2010	AA	Group of companies' accounts made up to 31/12/09
20/05/2010	RES13	Authority to allot shares
20/05/2010	RES01	Alteration to Memorandum and Articles
20/05/2010	CC04	Statement of Company's Objects
20/05/2010	SH01	Statement of Capital
03/06/2010	SH01	Statement of Capital
03/06/2010	SH01	Statement of Capital
03/06/2010	SH01	Statement of Capital
29/06/2010	CH01	Director's change of particulars
29/06/2010	CH01	Director's change of particulars
29/06/2010	AR01	Return made up to 28/05/10; Full list of members
01/07/2010	SH01	Statement of Capital
01/07/2010	SH01	Statement of Capital
02/07/2010	CH01	Director's change of particulars
06/08/2010	SH01	Statement of Capital
06/08/2010	SH01	Statement of Capital
10/08/2010	SH01	Statement of Capital
11/08/2010	SH01	Statement of Capital
13/08/2010	SH01	Statement of Capital
03/09/2010	SH01	Statement of Capital
03/09/2010	SH01	Statement of Capital
03/09/2010	SH01	Statement of Capital
06/09/2010	AP01	Director appointed
28/09/2010	SH01	Statement of Capital
28/09/2010	SH01	Statement of Capital
28/09/2010	SH01	Statement of Capital
29/09/2010	SH01	Statement of Capital
29/09/2010	SH01	Statement of Capital
06/10/2010	SH01	Statement of Capital
06/10/2010	SH01	Statement of Capital
07/10/2010	SH01	Statement of Capital
19/10/2010	SH01	Statement of Capital
08/11/2010	SH01	Statement of Capital
11/11/2010	SH01	Statement of Capital
11/11/2010	SH01	Statement of Capital
12/11/2010	SH01	Statement of Capital
12/11/2010	SH01	Statement of Capital
04/01/2011	SH01	Statement of Capital
04/01/2011	SH01	Statement of Capital
17/01/2011	SH01	Statement of Capital
18/01/2011	SH01	Statement of Capital
18/01/2011	SH01	Statement of Capital
18/01/2011	SH01	Statement of Capital
19/01/2011	SH01	Statement of Capital
19/01/2011	SH01	Statement of Capital
24/01/2011	SH01	Statement of Capital
25/01/2011	AD03	Register(s) moved to SAIL address
21/02/2011	AR01	Return made up to 29/05/10; Full list of members
22/02/2011	SH01	Statement of Capital
09/03/2011	SH01	Statement of Capital

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
01/04/2010	Annual Report 2009
01/04/2010	Notice of Annual General Meeting
22/04/2010	Interim Management Statement
11/06/2010	Presentation to JPMorgan Cazenove Capital Goods & CEO Conference
26/08/2010	Interim Results
07/10/2010	Presentation to analysts and investors in Brno, Czech Republic
25/10/2010	IMI announces €135m acquisition in Severe Service
11/11/2010	Interim Management Statement
25/11/2010	Board change
06/12/2010	New nuclear joint venture in China
31/12/2010	IMI completes the acquisition of Zimmermann & Jansen
17/02/2011	IMI plc sponsors ADR to broaden US investor base
03/03/2011	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

Date submitted	Description
01/04/2010	Annual Report and Accounts, Notice of Annual General Meeting and Proxy Form
10/05/2010	Resolutions passed at Annual General Meeting

           The documents submitted to the UK Listing Authority are available for inspection at the National Storage Mechanism via the website located at www.hemscott.com/nsm.do.

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 2011

END.

 

END

 

 

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