Annual Information Update

RNS Number : 4714J
Speedy Hire PLC
01 July 2011
 



SPEEDY HIRE PLC

ANNUAL INFORMATION UPDATE

As required under Article 10 of the Prospectus Directive (Directive 2003/71/EC) and implemented by paragraph 5.2 of the Prospectus Rules, Speedy Hire Plc (the "Company") is pleased to provide an Annual Information Update in relation to information that has been published or made available to the public from 1 July 2010 up to and including 30 June 2011.

In accordance with Prospectus Rule 5.2.7, 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the information referred to above was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.  

 

Any information referred to in this document is for the purpose of this report only 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 annual information update does not constitute an offer of any securities addressed to any person and should not be relied upon by any person.

 

1.            Announcements made via the London Stock Exchange's Regulatory News Service (RNS), a regulatory information service, on or around the dates indicated.

Details of all regulatory announcements for the company can be found on the London Stock Exchange's website at www.londonstockexchange.com

Date

Headline

27 June 2011

Director/PDMR Shareholding

7 June 2011

Notice of AGM

6 June 2011

Annual Report & Accounts 2011 and Notice of AGM

24 May 2011

Director/PDMR Shareholding

18 May 2011

Final Results

16 May 2011

Holding(s) in Company

16 May 2011

Holding(s) in Company

11 May 2011

Holding(s) in Company

3 May 2011

Disposal

26 April 2011

Disposal of Accommodation Hire Business

11 April 2011

Trading Update

28 March 2011

Director/PDMR Shareholding

11 March 2011

Blocklisting Interim Review

10 March 2011

Director/PDMR Shareholding

10 March 2011

Supply Agreement with Tesco

22 February 2011

Holding(s) in Company

17 February 2011

Holding(s) in Company

16 February 2011

Analyst Site Visit

14 February 2011

Interim Management Statement

2 February 2011

Director/PDMR Shareholding

4 January 2011

Directorate Change

23 December 2010

Director/PDMR Shareholding

17 November 2010

Interim Results

8 October 2010

Trading Update

9 September 2010

Blocklisting Interim Review

31 August 2010

Director/PDMR Shareholding

19 August 2010

Director/PDMR Shareholding

17 August 2010

Holding(s) in Company

12 August 2010

Change of Adviser

21 July 2010

Resolutions Passed and Documents Approved at AGM

21 July 2010

Annual General Meeting 2010 Voting Results

20 July 2010

Interim Management Statement

14 July 2010

Holding(s) in Company

1 July 2010

Annual Information Update

 

2.            Documents filed at Companies House

All of the documents listed below were filed with the Registrar of Companies in England and Wales on or around the dates indicated and are available for download from the Companies House website at www.companieshouse.gov.uk. Alternatively, then can be obtained from Companies House, Crown Way, Maindy, Cardiff CF14 3UZ

Date

Type

Description

26 November 2010

TM01

Appointment terminated, Claudio Veritiero

20 October 2010

AA

Group of Companies Accounts made up to 31/03/10

7 September 2010

CC04

Statement of Company's Objects

2 September 2010

MEM/ARTS

Articles of Association

2 September 2010

MEM/ARTS

Articles of Association

1 September 2010

AR01

10/08/10 Full List

4 August 2010

RES10

Authorised Allotment of Shares and Debentures

 

3.            Documents published or sent to shareholders or filed at the National Storage Mechanism

Date

Report

6 June 2011

Annual Report & Accounts 2011

 

Notice of AGM

 

Proxy Form

18 May 2011

Annual Results Statement

17 November 2010

Half Year Results

21 July 2010

Articles of Association

 

AGM Resolutions (passed as Special Business)



 

Copies of the documents can be obtained from the Company Secretary, Speedy Hire Plc, Chase House, 16 The Parks, Newton le Willows, Merseyside WA12 0JQ. Copies of the Annual Report & Accounts 2011, Notice of AGM, Annual Results Statement and Half Year Results are also available at the Company's website www.speedyhire.plc.uk

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
AIUFMMBTMBBJBMB

Companies

Speedy Hire (SDY)
UK 100

Latest directors dealings