Annual Information Update

RNS Number : 2202K

Shanks Group PLC

13 July 2011

 



Shanks Group plc

Annual Information Update

Annual Information Update for the 12 months up to and including 13 July 2011.

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referred to in this update was up to date at the time the information was published but some information may now be out of date.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
22-Jul-10	Interim Management Statement
22-Jul-10	Result of AGM
06-Aug-10	Price Monitoring Extension
24-Sep-10	Publication of Prospectus
24-Sep-10	Launch of Eurobond Issue
28-Sep-10	Non-executive Director appointed
30-Sep-10	Trading Statement
01-Oct-10	Blocklisting Interim Review
01-Oct-10	Publication of Prospectus
05-Oct-10	Acquisition and Analyst & Inv
08-Oct-10	Successful Issue of Notes
08-Oct-10	Issue of Debt
01-Nov-10	Total Voting Rights
04-Nov-10	Half Yearly Report
01-Dec-10	Total Voting Rights
04-Feb-11	Interim Management Statement
22-Feb-11	Statement re Teaming Agreement
23-Feb-11	Director/PDMR Shareholding
07-Mar-11	Formal Notice to Noteholders
21-Mar-11	Director/PDMR Shareholding
28-Mar-11	Pre-Close Statement
29-Mar-11	Director Declaration
31-Mar-11	Total Voting Rights
01-Apr-11	Blocklisting Interim Review
07-Apr-11	PFI Preferred Bidder Status
18-Apr-11	Holding(s) in Company
12-May-11	Announcement of Preliminary Results
20-May-11	Holding(s) in Company
26-May-11	Final Results
07-Jun-11	Holding(s) in Company
16-Jun-11	Annual Report and Accounts 2011 and Notice of AGM
05-Jul-11	Holding(s) in Company
05-Jul-11	Directorate Change
05-Jul-11	Interim Management Statement
13-Jul-11	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 sent to shareholders:

Date	Heading
24-Sept-10	Eurobond Issue Prospectus
01-Oct-10	Eurobond Supplemental Prospectus
16-Jun-11	Notice of Availability of Annual Report 2010 and Notice of AGM

Documents are available via the National Storage Mechanism, which is located at www.hemscott.com/nsm.do or from the Company's website.

Documents filed at Companies House:

Date	Heading
23-Jul-10	AA	Group of Companies' Accounts made up to 31/03/10
23-Jul-10	RES10	Authorised Allotment of Shares and Debentures
23-Jul-10	RES01	Alteration to Memorandum and Articles
23-Jul-10	RES13	Section 701/Market Purchases 22/07/2010
23-Jul-10	RES11	Disapplication of Pre-Emption Rights
23-Jul-10	CC04	Statement of Company's Objects
30-Jul-10	AR01	30/06/10 Annual Return - Full List
30-Sep-10	AP01	Director Appointed Mr Jacques Francis Petry
18-Oct-10	SH01	01/10/10 Statement of Capital GBP 39679127.3
05-Apr-11	SH01	28/03/11 Statement of Capital GBP 39684602.3
05-Apr-11	SH01	29/11/10 Statement of Capital GBP 39679973.1

Copies of documents filed at Companies House can be obtained from the Companies House website at www.companieshouse.gov.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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