Annual Information Update

RNS Number : 6491I

IMI PLC

16 March 2010

 

16 March 2010

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 2009 up to and including 15 March 2010 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
16/03/2009	IMI plc Annual Information Update
01/04/2009	IMI plc Total Voting Rights
03/04/2009	IMI plc Annual Financial Report
06/04/2009	IMI plc Director/PDMR Shareholding
07/04/2009	IMI plc Director/PDMR Shareholding
08/04/2009	IMI plc Director/PDMR Shareholding
09/04/2009	IMI plc Holding(s) in Company
09/04/2009	IMI plc Director/PDMR Shareholding
09/04/2009	IMI plc Director/PDMR Shareholding
14/04/2009	IMI plc Director/PDMR Shareholding
15/04/2009	IMI plc Director/PDMR Shareholding
28/04/2009	IMI plc Director/PDMR Shareholding
01/05/2009	IMI plc Total Voting Rights
08/05/2009	IMI plc Result of AGM
08/05/2009	IMI plc AGM & Interim Management Statement
13/05/2009	IMI plc Director/PDMR Shareholding
26/05/2009	IMI plc Director/PDMR Shareholding
01/06/2009	IMI plc Total Voting Rights
02/06/2009	IMI plc Director/PDMR Shareholding
10/06/2009	IMI plc Director/PDMR Shareholding
12/06/2009	IMI plc Change of Board responsibility
16/06/2009	IMI plc Investor Site Visit
19/06/2009	IMI plc Holding(s) in Company
01/07/2009	IMI plc Total Voting Rights
15/07/2009	IMI plc Director/PDMR Shareholding
27/07/2009	IMI plc Holding(s) in Company
28/07/2009	IMI plc US loan note issue
03/08/2009	IMI plc Total Voting Rights
03/08/2009	IMI plc Severe Service Investigation Update
12/08/2009	IMI plc Director/PDMR Shareholding
17/08/2009	IMI plc Notice of Results
17/08/2009	IMI plc Circular regarding change of auditor
27/08/2009	IMI plc Half Yearly Report
01/09/2009	IMI plc Total Voting Rights
04/09/2009	IMI plc Director/PDMR Shareholding
04/09/2009	IMI plc Additional Listing
08/09/2009	IMI plc Holding(s) in Company
09/09/2009	IMI plc Director/PDMR Shareholding
29/09/2009	IMI plc Director/PDMR Shareholding
30/09/2009	IMI plc Investor Presentation
01/10/2009	IMI plc Total Voting Rights
14/10/2009	IMI plc Director/PDMR Shareholding
19/10/2009	IMI plc Director/PDMR Shareholding
02/11/2009	IMI plc Total Voting Rights
09/11/2009	IMI plc Interim Management Statement
11/11/2009	IMI plc Director/PDMR Shareholding
02/12/2009	IMI plc Total Voting Rights
09/12/2009	IMI plc Director/PDMR Shareholding
04/01/2010	IMI plc Total Voting Rights
13/01/2010	IMI plc Director/PDMR Shareholding
01/02/2010	IMI plc Total Voting Rights
04/02/2010	IMI plc Director/PDMR Shareholding
10/02/2010	IMI plc Director/PDMR Shareholding
01/03/2010	IMI plc - Total Voting Rights
04/03/2010	IMI plc - Final Results
08/03/2010	IMI plc - Director/PDMR Shareholding
09/03/2010	IMI plc - Director/PDMR Shareholding
10/03/2010	IMI plc - Director Declaration
10/03/2010	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
28/03/2009	88(2)	Return of allotment of shares
05/05/2009	88(2)	Return of allotment of shares
05/05/2009	88(2)	Return of allotment of shares
05/05/2009	88(2)	Return of allotment of shares
18/05/2009	RES10	Authorised allotment of shares and debentures
18/05/2009	RES09	Authority - purchase shares other than from capital
18/05/2009	RES11	Disapplication of pre-emption rights
18/05/2009	RES13	Re bonus plan 08/05/2009
26/05/2009	88(2)	Return of allotment of shares
26/05/2009	88(2)	Return of allotment of shares
26/05/2009	AA	Group of companies' accounts made up to 31/12/08
26/05/2009	88(2)	Return of allotment of shares
29/06/2009	88(2)	Return of allotment of shares
29/06/2009	88(2)	Return of allotment of shares
29/06/2009	88(2)	Return of allotment of shares
13/07/2009	363a	Return made up to 28/05/09; Full list of members
16/07/2009	88(2)	Return of allotment of shares
24/07/2009	88(2)	Return of allotment of shares
24/07/2009	88(2)	Return of allotment of shares
24/07/2009	88(2)	Return of allotment of shares
08/08/2009	AUD	Auditor's resignation
12/08/2009	88(2)	Return of allotment of shares
14/08/2009	88(2)	Return of allotment of shares
26/08/2009	88(2)	Return of allotment of shares
26/08/2009	88(2)	Return of allotment of shares
01/09/2009	MISC	Re Section 519
04/09/2009	288b	Appointment terminated director David Nicholas
11/09/2009	88(2)	Return of allotment of shares
23/09/2009	88(2)	Return of allotment of shares
23/09/2009	88(2)	Return of allotment of shares
23/09/2009	88(2)	Return of allotment of shares
27/09/2009	88(2)	Return of allotment of shares
12/10/2009	SH01	Statement of Capital
13/10/2009	AD03	Register(s) moved to SAIL address
13/10/2009	AD02	SAIL address created
25/10/2009	SH01	Statement of Capital
25/10/2009	SH01	Statement of Capital
09/11/2009	SH01	Statement of Capital
09/11/2009	SH01	Statement of Capital
02/12/2009	SH01	Statement of Capital
07/01/2010	SH01	Statement of Capital
15/01/2010	SH01	Statement of Capital
18/01/2010	SH01	Statement of Capital
18/01/2010	SH01	Statement of Capital
18/01/2010	SH01	Statement of Capital
18/01/2010	SH01	Statement of Capital
18/01/2010	SH01	Statement of Capital
18/01/2010	SH01	Statement of Capital
18/01/2010	SH01	Statement of Capital
11/02/2010	SH01	Statement of Capital
22/02/2010	SH01	Statement of Capital
22/02/2010	SH01	Statement of Capital
04/03/2010	SH01	Statement of Capital
04/03/2010	SH01	Statement of Capital
10/03/2010	SH01	Statement of Capital
10/03/2010	SH01	Statement of Capital
11/03/2010	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
02/04/2009	Annual report 2008 and Notice of Annual General Meeting
08/05/2009	IMI plc Interim management statement
12/06/2009	IMI plc Change of Board responsibilities and change of auditor
28/07/2009	IMI plc announces $175m US loan note issue
03/08/2009	Severe Service Investigation Update
17/08/2009	Circular regarding the change of auditor
27/08/2009	IMI plc 2009 Interim Results
10/09/2009	IMI retains position in the Dow Jones Sustainability Index
30/09/2009	Capital Markets Day Fluid Power
09/11/2009	IMI plc Interim Management Statement
04/03/2010	IMI plc Preliminary Results 2010

            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
03/04/2009	Annual Report & Accounts and Circular
14/05/2009	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: [phone])

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 2010

END.

 

END

 

 

AIUKKADNKBKDPND