Annual Information Update

RNS Number : 4702Q

Weir Group PLC

09 April 2009

 



The Weir Group PLC

9 April 2009

ANNUAL INFORMATION UPDATE

The Weir Group PLC (the 'Company') is pleased to provide an annual information update, in accordance with the requirements of the Prospectus Rule 5.2. This update refers to information that has been published or made available by the Company to the public to the public over the 52 weeks to 8 April 2009. To avoid an unnecessarily lengthy document, information is referred to in this update rather than included in full.

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referred to in this update was up to date at the time the information was published but some information may now be out of date.

1. Regulatory Announcements

The following UK regulatory announcements have been made through RNS and Hugin, Regulatory Information Service providers.

Date	Source	Announcement
07/04/2009	RNS	Holding(s) in Company
07/04/2009	RNS	Director/PDMR Shareholding
06/04/2009	RNS	Blocklisting Six Month Return
06/04/2009	RNS	Director/PDMR Shareholding
03/04/2009	RNS	Holding(s) in Company
03/04/2009	RNS	Annual Financial Report
01/04/2009	HUG	Directorate change
31/03/2009	HUG	Director Declaration
31/03/2009	RNS	Total Voting Rights
26/03/2009	RNS	Director/PDMR Shareholding
17/03/2009	RNS	Director/PDMR Shareholding
16/03/2009	RNS	Director/PDMR Shareholding
10/03/2009	RNS	Preliminary Announcement
17/02/2009	RNS	Holding(s) in Company
30/01/2009	RNS	Total Voting Rights
29/01/2009	HUG	PDMR Succession
28/01/2009	RNS	Holding(s) in Company
26/01/2009	RNS	Holding(s) in Company
15/01/2009	RNS	Holding(s) in Company
15/01/2009	HUG	Statement re Agreement of missives
08/01/2009	HUG	Trading Statement
06/01/2009	HUG	Statement re Trading Update
31/12/2008	RNS	Directorate Change
08/12/2008	RNS	Blocklisting Six Month Return
05/12/2008	RNS	Holding(s) in Company
04/12/2008	RNS	Holding(s) in Company
27/11/2008	RNS	Holding(s) in Company
24/11/2008	RNS	Director/PDMR Shareholding
19/11/2008	RNS	Holding(s) in Company
12/11/2008	RNS	Director/PDMR Shareholding
31/10/2008	HUG	Total voting rights
29/10/2008	RNS	Holding(s) in Company
28/10/2008	RNS	Director/PDMR Shareholding
27/10/2008	RNS	Director/PDMR Shareholding
27/10/2008	RNS	Director/PDMR Shareholding
27/10/2008	RNS	Director/PDMR Shareholding
24/10/2008	RNS	Holding(s) in Company
24/10/2008	RNS	Holding(s) in Company
23/10/2008	RNS	Holding(s) in Company
23/10/2008	HUG	UKLA filing
20/10/2008	RNS	Holding(s) in Company
20/10/2008	RNS	Holding(s) in Company
13/10/2008	RNS	Holding(s) in Company
13/10/2008	RNS	Director/PDMR Shareholding
09/10/2008	RNS	Interim Management Statement
08/10/2008	RNS	Holding(s) in Company
06/10/2008	RNS	Holding(s) in Company
01/10/2008	RNS	Holding(s) in Company
30/09/2008	RNS	Total Voting Rights
26/09/2008	RNS	Holding(s) in Company
25/09/2008	RNS	Holding(s) in Company
24/09/2008	RNS	Holding(s) in Company
16/09/2008	RNS	Holding(s) in Company
12/09/2008	RNS	Holding(s) in Company
11/09/2008	RNS	Director/PDMR Shareholding
09/09/2008	RNS	Further re Disposal
03/09/2008	RNS	Merger Update
01/09/2008	RNS	Disposal
29/08/2008	RNS	Total Voting Rights
22/08/2008	RNS	Publication of Interim Report
12/08/2008	RNS	Interim Results
31/07/2008	HUG	Total voting rights
04/07/2008	RNS	Director Declaration
04/07/2008	RNS	Director Declaration
04/07/2008	RNS	Acquisition
02/07/2008	RNS	Merger Update
30/06/2008	RNS	Total Voting Rights
24/06/2008	RNS	Acquisition
23/06/2008	RNS	Trading Statement
18/06/2008	RNS	Statement re Trading Update
04/06/2008	RNS	Holding(s) in Company
30/05/2008	RNS	Total Voting Rights
21/05/2008	RNS	UKLA filing
13/05/2008	RNS	Merger Update
09/05/2008	RNS	Director/PDMR Shareholding
08/05/2008	RNS	Director/PDMR Shareholding
07/05/2008	RNS	Result of AGM
07/05/2008	RNS	Interim Management Statement
30/04/2008	RNS	Total Voting Rights
24/04/2008	RNS	Transfer of Treasury Shares
21/04/2008	RNS	Disposal
11/04/2008	RNS	Annual Information Update

Copies of the above announcements can be downloaded from the London Stock Exchange's website, www.londonstockexchange.com/marketnews, or from the Company's website, www.weir.co.uk.

2. Documents Filed at Companies House

All of the documents listed below were filed with Companies House on or around the dates indicated.

Date	Document Type	Description
08/04/2009	88(2)	Return of Allotment of Shares
07/04/2009	288a	Appointment of Director
19/03/2009	169A(2)	Transfer of Treasury Shares
12/01/2009	88(2)	Return of Allotment of Shares
09/01/2009	288b	Resignation of Director
24/10/2008	MEM/ARTS	Articles of Association
20/10/2008	88(2)	Return of Allotment of Shares
16/09/2008	88(2)	Return of Allotment of Shares
01/09/2008	88(2)	Return of Allotment of Shares
23/07/2008	88(2)	Return of Allotment of Shares
23/07/2008	AA	Group Accounts
08/07/2008	88(2)	Return of Allotment of Shares
08/07/2008	88(2)	Return of Allotment of Shares
04/07/2008	288a	Appointment of Director
04/07/2008	169A(2)	Transfer of Treasury Shares
04/07/2008	88(2)	Return of Allotment of Shares
30/06/2008	363s	Annual Return
30/05/2008	169A(2)	Transfer of Treasury Shares
16/05/2008	RES01	Resolutions Passed at AGM
29/04/2008	169A(2)	Transfer of Treasury Shares
24/04/2008	88(2)	Return of Allotment of Shares
15/04/2008	169A(2)	Transfer of Treasury Shares

Copies of documents filed at Companies House can be obtained from the Companies House website at www.companieshouse.gov.uk or from the Company Secretary at The Weir Group PLC, Clydesdale Bank Exchange, 20 Waterloo Street, Glasgow, G2 6DB.

3. Documents sent to Shareholders

The Company has despatched the following documents to shareholders:

03.04.09    Annual Report and financial statements 2008, Shareholder Circular including the Notice of AGM 

20.08.08    Interim Report 2008

These documents can all be found on the Company's website at www.weir.co.uk.

Copies of all documents referred to can be obtained from the Company Secretary at The Weir Group PLC, Clydesdale Bank Exchange, 20 Waterloo Street, Glasgow, G2 6DB.

Further Enquiries:

Alan Mitchelson, Company Secretary

Phone: [phone]

 

END

 

 

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