Annual Information Update

RNS Number : 4264W

Renold PLC

28 July 2009

 



Renold plc (the 'Company')

Annual Information Update ('AIU') for the period from 2 July 2008 to 28 July 2009 

This AIU is required by and is being made pursuant to Article 10 of the Prospectus Directive as implemented in the United Kingdom in Prospectus Rule 5.2 and not for any other purpose and neither the Company, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information which it contains. This information is not necessarily up to date as at the date of the AIU and the Company does not undertake any obligation to update any such information in the future. Further, such information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction. Neither this annual information update, nor the information referred to in it, constitutes, by virtue of this communication, an offer of any securities addressed to any person and it should not be relied on by any person.

This AIU contains a list of:

• Announcements made via a Regulatory Information Service ('RIS');

• Documents filed with the UK Registrar of Companies ('Companies House');

• Documents filed with the Financial Services Authority; and

• Documents published and sent to shareholders.

The information referred to in this update was up to date at the time of publication, but may now be out of date.

1.    RIS Announcements

The following announcements have been made via a Regulatory Information Service and can be found in full on the Company's Market News page on the London Stock Exchange website at www.londonstockexchange.com and are also available on and can be downloaded from the Company's website (www.renold.com).  

Date of Announcement            Regulatory Headline

28/07/2009	Annual Report and Accounts
14/07/2009	Preliminary Results
11/05/2009	Notifications of Major Interests in Shares
17/04/2009	Holding(s) in Company
16/04/2009	Nofication of Major Interests in Shares
08/04/2009	TR1 Notification
01/04/2009	Notification of Interests
01/04/2009	Share Purchase
30/01/2009	Blocklisting Interim Review
30/01/2009	Blocklisting Interim Review
29/01/2009	Director/PDMR Shareholding
23/01/2009	Notification of transactions
20/01/2009	Director's purchase of shares
16/01/2009	Interim Management Statement
18/11/2008	Interim Results
03/11/2008	Notice of Results
30/10/2008	Change of Adviser Name
08/10/2008	Director Declaration
30/09/2008	Completion of Indian Acquisition
25/09/2008	Additional Non Executive Directorship
29/08/2008	Total Voting Rights
18/08/2008	Holding(s) in Company
18/08/2008	Holding(s) in Company
13/08/2008	Mitsubishi Contract Win
11/08/2008	Total Voting Rights
04/08/2008	Update on acquisition and placing
31/07/2008	Total Voting Rights
31/07/2008	Savings Related Share Option Scheme
31/07/2008	Renold Executive Share Option Scheme
30/07/2008	Details of AGM
30/07/2008	Interim Management Statement
16/07/2008	Annual Information Update
02/07/2008	Annual Report and Accounts

2.    Documents filed at Companies House

The following documents have been filed by the Company with the Registrar of Companies at Companies House. Copies of these documents may be obtained from: 

Companies House

Crown Way

Cardiff

CF14 3UZ

Tel: 

Email:  [e-mail]

Or, if you are a registered user, through Companies House Direct at:

www.direct.companieshouse.gov.uk

Date of Filing                                 Document Filed

27 May 2009	288a - Secretary appointed
4 September 2008	363 - Annual return
28 August 2008	88(2) - Return of allotment
15 August 2008	88(2) - Return of allotments x 2
7 August 2008	88(2) - Return of allotments x 2
4 August 2008	288b - Director resigned
4 August 2008	Res01 - Special resolutions passed at AGM
29 July 2008	88(2) - Return of allotment
24 July 2008	AA - Group accounts for year ended 31 March 2008
24 July 2008	88(2) - Return of allotment

3.    Documents submitted to the UK Listing Authority Document Disclosure Team

Copies of the following documents were submitted to the UK Listing Authority Document Disclosure Team and can be viewed at:

The Document Viewing Facility

Financial Services Authority

The North Colonnade

Canary Wharf

London

E14 5HS

Date                                              Document

27 July 2009	Annual Report and Accounts 2009 and Notice of AGM
18 November 2008	Interim Results for the half year to 30 September 2008
30 July 2008	AGM Resolutions

4.    Documents published and sent to shareholders

Date                                              Document

27 July 2009

Annual Report and Accounts 2009 and Notice of AGM

Copies of all the above documents can also be obtained from The Assistant Company Secretary, Renold plc, Renold House, Styal Road, Wythenshawe, Manchester M22 5WL.

Further information is available regarding the Company and its activities on the Company website, www.renold.com.

28 July 2009

Enquires:

Hannah Woodcock	Tel: [phone]
Legal Manager and Assistant Company Secretary

 

END

 

 

AIUEVLFLKDBBBBL