The Weir Group PLC
18 April 2012
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 2012. 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referred to in this update was up to date at the time the information was published but some information may now be out of date.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 |
03/04/2012 | HUG | Transfer of Treasury Shares |
03/04/2012 | HUG | Blocklisting Interim Review |
30/03/2012 | HUG | Transfer of Treasury Shares |
30/03/2012 | HUG | Total voting rights |
30/03/2012 | HUG | Annual Financial Report |
28/03/2012 | HUG | Director/PDMR Shareholding |
28/03/2012 | HUG | Director/PDMR Shareholding |
28/03/2012 | HUG | Director/PDMR Shareholding |
27/03/2012 | HUG | Director/PDMR Shareholding |
23/03/2012 | HUG | Holding(s) in Company |
16/03/2012 | HUG | Director/PDMR Shareholding |
13/03/2012 | HUG | Further re Ludowici offer |
12/03/2012 | HUG | Director/PDMR Shareholding |
12/03/2012 | HUG | Director/PDMR Shareholding |
09/03/2012 | HUG | Director/PDMR Shareholding |
06/03/2012 | HUG | Director/PDMR Shareholding |
01/03/2012 | HUG | Further re Ludowici offer |
29/02/2012 | HUG | Holding(s) in Company |
29/02/2012 | HUG | Holding(s) in Company |
29/02/2012 | RNS | Preliminary Results 2011 |
24/02/2012 | HUG | Further re Ludowici offer |
23/02/2012 | HUG | Offer Update |
16/02/2012 | HUG | Private Placing of US$1b |
10/02/2012 | HUG | Acquisition |
06/02/2012 | HUG | Holding(s) in Company |
27/01/2012 | HUG | Additional Listing |
25/01/2012 | HUG | Acquisition |
24/01/2012 | HUG | Holding(s) in Company |
23/01/2012 | HUG | Holding(s) in Company |
23/01/2012 | HUG | Blocklisting Interim Review |
05/01/2012 | HUG | Holding(s) in Company |
15/12/2011 | HUG | Completion of Acquisition |
13/12/2011 | HUG | Directorate change |
05/12/2011 | HUG | Holding(s) in Company |
02/12/2011 | HUG | Total voting rights |
02/12/2011 | HUG | Treasury Stock |
24/11/2011 | HUG | Holding(s) in Company |
23/11/2011 | HUG | Acquisition |
10/11/2011 | HUG | Holding(s) in Company |
07/11/2011 | HUG | Interim Management Statement |
01/11/2011 | HUG | Treasury Stock |
25/10/2011 | HUG | Directorate change |
21/10/2011 | HUG | Holding(s) in Company |
13/10/2011 | HUG | Transfer of Treasury Shares |
03/10/2011 | HUG | Total voting rights |
22/09/2011 | HUG | Director/PDMR Shareholding |
21/09/2011 | HUG | Holding(s) in Company |
15/09/2011 | HUG | Transfer of Treasury Shares |
01/09/2011 | HUG | Total voting rights |
30/08/2011 | HUG | Transfer of Treasury Shares |
10/08/2011 | HUG | Director/PDMR Shareholding |
09/08/2011 | HUG | Director/PDMR Shareholding |
02/08/2011 | HUG | Doc re. Half Yearly Report |
02/08/2011 | RNS | Half Yearly Report |
29/07/2011 | HUG | Sale of Cathcart site |
28/07/2011 | RNS | Holding(s) in Company |
22/07/2011 | HUG | Director/PDMR Shareholding |
07/07/2011 | RNS | Holding(s) in Company |
07/07/2011 | RNS | Holding(s) in Company |
01/07/2011 | HUG | Director/PDMR Share Transfer |
27/06/2011 | HUG | Holding(s) in Company |
22/06/2011 | HUG | Acquisition |
21/06/2011 | HUG | Capital Markets Presentation |
10/06/2011 | HUG | Holding(s) in Company |
01/06/2011 | RNS | Total Voting Rights |
24/05/2011 | HUG | Holding(s) in Company |
23/05/2011 | HUG | Holding(s) in Company |
16/05/2011 | HUG | Director Share Transfer |
13/05/2011 | HUG | Director/PDMR Shareholding |
13/05/2011 | HUG | Transfer of Treasury Shares |
13/05/2011 | HUG | Director/PDMR Shareholding |
13/05/2011 | HUG | PDMR Appointments |
05/05/2011 | HUG | Transfer of Treasury Shares |
04/05/2011 | HUG | Directorate change |
04/05/2011 | HUG | Result of AGM |
04/05/2011 | RNS | Interim Management Statement |
28/04/2011 | RNS | Total Voting Rights |
11/04/2011 | RNS | Annual Information Update |
Copies of the above announcements can be downloaded from the London Stock Exchange's website, www.londonstockexchange.com, 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 | Type | Description |
06/02/2012 | SH04 | Notice of sale or transfer of treasury shares |
06/02/2012 | SH04 | Notice of sale or transfer of treasury shares |
13/01/2012 | AP01 | Appointment of Director - Alan Ferguson |
26/09/2011 | SH01 | Return of allotment of shares |
26/09/2011 | SH04 | Notice of sale or transfer of treasury shares |
26/09/2011 | SH04 | Notice of sale or transfer of treasury shares |
09/06/2011 | AP01 | Appointment of Director - Melanie Gee |
09/06/2011 | SH01 | Return of allotment of shares |
01/06/2011 | SH04 | Return of allotment of shares |
13/05/2011 | SH01 | Group of companies' accounts made up to 31/12/09 |
13/05/2011 | SH04 | Notice of sale or transfer of treasury shares |
11/05/2011 | AA | Annual Accounts |
11/05/2011 | RES10 | Resolution passed - Allotment of shares and debentures |
20/04/2011 | SH01 | Return of allotment of shares |
20/04/2011 | SH04 | Notice of sale or 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:
30/03/12 Annual Report and Financial Statements 2011, Shareholder Circular including the Notice of AGM
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:
Frances McCaw, Assistant Company Secretary
Phone: 0141 637 7111