Annual Information Update

RNS Number : 5691V

Shanks Group PLC

13 July 2009

 



Shanks Group plc

Annual Information Update

The following information which is released in accordance with the requirements of Prospectus Rule 5.2 has been published or made available to the public over the previous 12 months.  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referred to in this update was up to date at the time the information was published but some information may now be out of date.

UK Regulatory Announcements made via RNS, a regulatory information service:

Date                              Heading

24 July 2008	AGM and IMS Statement
25 July 2008	Result of AGM
01 August 2008	Total Voting Rights
01 September 2008	Total Voting Rights
19 September 2008	Holding(s) in Company
29 September 2008	Director/PDMR Shareholding
01 October 2008	Blocklisting Interim Review
01 October 2008	Total Voting Rights
01 October 2008	Trading Statement
23 October 2008	Holding(s) in Company
03 November 2008	Total Voting Rights
05 November 2008	Holding(s) in Company
06 November 2008	Interim Results
07 November 2008	Director/PDMR Shareholding
10 November 2008	Director/PDMR Shareholding
14 November 2008	Holding(s) in Company
21 November 2008	Award of Contract
27 November 2008	Holding(s) in Company
01 December 2008	Total Voting Rights
03 December 2008	Director/PDMR Shareholding
02 January 2009	Total Voting Rights
03 February 2009	Interim Management Statement
10 February 2009	Holding(s) in Company
20 March 2009	Holding(s) in Company
31 March 2009	Blocklisting Interim Review
07 April 2009	Update on Bank Re-Financing and Trading
17 April 2009	Holding(s) in Company
27 April 2009	Appointment of Chris Surch as Group FD
30 April 2009	PDMR Shareholding
15 May 2009	Sale of interest in Avondale Environmental Limited
21 May 2009	Final Results
21 May 2009	Announcement re: Rights Issue
21 May 2009	Publication of Prospectus
22 May 2009	Director/PDMR Shareholding
01 June 2009	Holding(s) in Company
04 June 2009	Cumbria Contract
08 June 2009	EGM Statement
11 June 2009	Holding(s) in Company
15 June 2009	Annual Report and Accounts and AGM Notice
24 June 2009	Statement re Results of Rights Issue
24 June 2009	Successful Placing of Rights Issue Rump
24 June 2009	Director/PDMR Shareholding
26 June 2009	Holding(s) in Company
01 July 2009	Total Voting Rights
13 July 2009	Director/PDMR Shareholding
13 July 2009	Annual Information Update

Copies of regulatory announcements can be obtained from the London Stock Exchange website at www.londonstockexchange.com and from the Company's website at www.shanksplc.co.uk

Documents filed at Companies House: 

Date                                            Heading

29 July 2008	Group of Companies' account made up to 31/03/08
29 July 2008	Annual Return made up to 30/06/2008
30 July 2008	AGM resolutions
30 July 2008	Articles of Association
07 August 2008	88(2) - Return of Allotment of Shares
08 September 2008	88(2) - Return of Allotment of Shares
22 September 2008	88(2) - Return of Allotment of Shares
08 October 2008	Articles of Association (adopting Article 99)
06 November 2008	88(2) - Return of Allotment of Shares
12 November 2008	88(2) - Return of Allotment of Shares
23 December 2008	88(2) - Return of Allotment of Shares
28 April 2009	288b Director Resigned - Mr F Welham
07 May 2009	288a Director Appointed - Mr C Surch
12 May 2009	287 Registered Office changed on 12/05/09
11 June 2009	EGM resolution
12 June 2009	123 - Notice of increase in Nominal Capital

Copies of documents filed at Companies House can be obtained from the Companies House website at www.companies-house.gov.uk

Documents sent to shareholders:

Date	Heading
19 November 2008	Interim Report 2008/9
21 May 2009	Prospectus dated 21 May 2009 and Notice of EGM
15 June 2009	Annual Report 2008 and Notice of AGM

Related documents are available at the UK Listing Authority's document viewing facility at 25 The North Colonnade, Canary Wharf, London E14 5HS and can be downloaded from the Company's website at www.shanksplc.co.uk

Copies of all documents referred to are also available for inspection at the Company's offices at Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU.

Enquiries:

Philip Griffin-Smith

Group Company Secretary

Tel: [phone]

 

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