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IMI PLC (IMI)

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Monday 16 March, 2009

IMI PLC

Annual Information Update

RNS Number : 9446O
IMI PLC
16 March 2009
 



16 March 2009



IMI plc (the 'Company')

Annual Information Update



The Company announces that in accordance with Prospectus Rule 5.2, the following information has been published or made available to the public during the twelve month period since the last Annual Information Update, from 16 March 2008 up to and including 15 March 2009 in compliance with the laws and rules dealing with the regulation of securities, issuers of securities and securities markets.


1.  Announcements made via RNS, a Regulatory News Service


Date

Posted

Description

17.03.2008

IMI plc Annual Information Update

17.03.2008

IMI plc Holding(s) in Company

17.03.2008

IMI plc Transaction in Own Shares

18.03.2008

IMI plc Transaction in Own Shares

19.03.2008

IMI plc Transaction in Own Shares

20.03.2008

IMI plc Holding(s) in Company

26.03.2008

IMI plc Holding(s) in Company

31.03.2008

IMI plc Holding(s) in Company

01.04.2008

IMI plc Total Voting Rights

07.04.2008

IMI plc Annual Report and Accounts

07.04.2008

IMI plc Director/PDMR Shareholding

07.04.2008

IMI plc Transaction in Own Shares

08.04.2008

IMI plc Transaction in Own Shares

09.04.2008

IMI plc Director/PDMR Shareholding

09.04.2008

IMI plc Transaction in Own Shares

10.04.2008

IMI plc Director/PDMR Shareholding

11.04.2008

IMI plc Transaction in Own Shares

14.04.2008

IMI plc Transaction in Own Shares

15.04.2008

IMI plc Holding(s) in Company

15.04.2008

IMI plc Transaction in Own Shares

17.04.2008

IMI plc Holding(s) in Company

17.04.2008

IMI plc Transaction in Own Shares

22.04.2008

IMI plc Transaction in Own Shares

23.04.2008

IMI plc Transaction in Own Shares

24.04.2008

IMI plc Transaction in Own shares

25.04.2008

IMI plc Director/PDMR Shareholding

25.04.2008

IMI plc Transaction in Own Shares

30.04.2008

IMI plc Director/PDMR Shareholding

30.04.2008

IMI plc Total Voting Rights

30.04.2008

IMI plc Transaction in Own Shares

09.05.2009

IMI plc Interim Management Statement

09.05.2009

IMI plc Result of AGM

13.05.2008

IMI plc Transaction in Own Shares

14.05.2008

IMI plc Site Visit

14.05.2008

IMI plc Director/PDMR Shareholding

14.05.2008

IMI plc Transaction in Own Shares

15.05.2008

IMI plc Director/PDMR Shareholding

20.05.2008

IMI plc Transaction in Own Shares

21.05.2008

IMI plc Transaction in Own Shares

22.05.2008

IMI plc Investor Presentation

23.05.2008

IMI plc Director/PDMR Shareholding

27.05.2008

IMI plc Director PDMR Shareholding

27.05.2008

IMI plc Transaction in Own Shares

28.05.2008

IMI plc Transaction in Own Shares

29.05.2008

IMI plc Director/PDMR Shareholding

30.05.2008

IMI plc Total Voting Rights

30.05.2008

IMI plc Board Appointment

30.05.2008

IMI plc Transaction in Own Shares

02.06.2008

IMI plc Transaction in Own Shares

09.06.2008

IMI plc Transaction in Own Shares

10.06.2008

IMI plc Transaction in Own Shares

12.06.2008

IMI plc Director/PDMR Shareholding

12.06.2008

IMI plc Transaction in Own Shares

18.06.2008

IMI plc Transaction in Own Shares

19.06.2008

IMI plc Investor and Analyst site visit

19.06.2008

IMI plc Transaction in Own Shares

20.06.2008

IMI plc Transaction in Own Shares

23.06.2008

IMI plc Director Declaration

24.06.2008

IMI plc Transaction in Own Shares

26.06.2008

IMI plc Transaction in Own Shares

30.06.2008

IMI plc Total Voting Rights

10.07.2008

IMI plc Director/PDMR Shareholding

25.07.2008

IMI plc Notice of Results

31.07.2008

IMI plc Total Voting Rights

13.08.2008

IMI plc Holding(s) in Company

13.08.2008

IMI plc Director/PDMR Shareholding

27.08.2008

IMI plc Holding(s) in Company

28.08.2008

IMI plc Interim Results 

01.09.2008

IMI plc Total Voting Rights

10.09.2008

IMI plc Director/PDMR Shareholding

12.09.2008

IMI plc Holding(s) in Company

29.09.2008

IMI plc Director/PDMR Shareholding

07.10.2008

IMI plc Investor and Analyst site visit

07.10.2008

IMI plc Total Voting Rights

07.10.2008

IMI plc Director/PDMR Shareholding

15.10.2008

IMI plc Director/PDMR Shareholding

16.10.2008

IMI plc Appointment of Investor Relations Director

17.10.2008

IMI plc Director/PDMR Shareholding

21.10.2008

IMI plc Director/PDMR Shareholding

24.10.2008

IMI plc Holding(s) in Company

24.10.2008

IMI plc Director/PDMR Shareholding

31.10.2008

IMI plc Total Voting Rights

12.11.2008

IMI plc Director/PDMR Shareholding

19.11.2008

IMI plc Interim Management Statement

01.12.2008

IMI plc Total Voting Rights

10.12.2008

IMI plc Director/PDMR Shareholding

17.12.2008

IMI plc Directorate Change

05.01.2009

IMI plc Total Voting Rights

15.01.2009

IMI plc Director/PDMR Shareholding

26.01.2009

IMI plc Holding(s) in Company

26.01.2009

IMI plc Holding(s) in Company

02.02.2009

IMI plc Total Voting Rights

10.02.2009

IMI plc Notice of Results

11.02.2009

IMI plc Director/PDMR Shareholding

02.03.2009

IMI plc Total Voting Rights

04.03.2009

IMI plc Preliminary Results

11.03.2009

IMI plc Director/PDMR Shareholding

12.03.2009

IMI plc Director/PDMR Shareholding

13.03.2009

IMI plc Holding(s) in Company

13.03.2009

IMI plc Holding(s) in Company 


The text of the documents referred to above were, at the date of this update, able to be viewed by visiting the 'Market News' section of the London Stock Exchange's website, www.londonstockexchange.com and are also available on the Company's website, www.imiplc.com.


2.  Documents filed with the Registrar of Companies for England and Wales


Date Published

Type

Description

18.03.2008

288a

Director appointed

03.04.2008

88(2)

Return of Allotment of Shares

14.04.2008

88(2)

Return of Allotment of Shares

16.04.2008

169(1B)

Return by a public company purchasing its own shares for holding in treasury

23.04.2008

88(2)

Return of Allotment of Shares

14.05.2008

169(1B)

Return by a public company purchasing its own shares for holding in treasury

14.05.2008

RES 01

Authority allotment of security/adopt articles of association

22.05.2008

88(2)

Return of Allotment of Shares

22.05.2008

88(2)

Return of Allotment of Shares

28.05.2008

88(2)

Return of Allotment of Shares

30.05.2008

88(2)

Return of Allotment of Shares

05.06.2008

169(1B)

Return by a public company purchasing its own shares for holding in treasury

10.06.2008

88(2)

Return of Allotment of Shares

10.06.2008

88(2)

Return of Allotment of Shares

10.06.2008

88(2)

Return of Allotment of Shares

10.06.2008

88(2)

Return of Allotment of Shares

10.06.2008

88(2)

Return of Allotment of Shares

10.06.2008

88(2)

Return of Allotment of Shares

10.06.2008

88(2)

Return of Allotment of Shares

13.06.2008

88(2)

Return of Allotment of Shares

17.06.2008

88(2)

Return of Allotment of Shares

17.06.2008

88(2)

Return of Allotment of Shares

17.06.2008

AA

Group of companies accounts made up to 31.12.07

26.06.2008

288a

Director Appointed

30.06.2008

88(2)

Return of Allotment of Shares

02.07.2008

88(2)

Return of Allotment of Shares

02.07.2008

88(2)

Return of Allotment of Shares

02.07.2008

88(2)

Return of Allotment of Shares

02.07.2008

88(2)

Return of Allotment of Shares

09.07.2008

169(1B)

Return by a public company purchasing its own shares for holding in treasury

11.07.2008

88(2)

Return of Allotment of Shares

14.07.2008

88(2)

Return of Allotment of Shares

21.07.2008

88(2)

Return of Allotment of Shares

22.07.2008

88(2)

Return of Allotment of Shares

22.07.2008

88(2)

Return of Allotment of Shares

23.07.2008

169(1B)

Return by a public company purchasing its own shares for holding in treasury

30.07.2008

363s

Annual Return

31.07.2008

88(2)

Return of Allotment of Shares

31.07.2008

88(2)

Return of Allotment of Shares

12.08.2008

88(2)

Return of Allotment of Shares

14.08.2008

88(2)

Return of Allotment of Shares

10.09.2008

88(2)

Return of Allotment of Shares

15.09.2008

88(2)

Return of Allotment of Shares

29.09.2008

288c

Change of Director's Particulars

07.10.2008

88(2)

Return of Allotment of Shares

07.10.2008

88(2)

Return of Allotment of Shares

07.10.2008

88(2)

Return of Allotment of Shares

07.10.2008

88(2)

Return of Allotment of Shares

14.10.2008

88(2)

Return of Allotment of Shares

14.10.2008

88(2)

Return of Allotment of Shares

20.10.2008

88(2)

Return of Allotment of Shares

27.10.2008

88(2)

Return of Allotment of Shares

14.11.2008

88(2)

Return of Allotment of Shares

26.11.2008

88(2)

Return of Allotment of Shares

18.12.2008

88(2)

Return of Allotment of Shares

30.12.2008

88(2)

Return of Allotment of Shares

30.12.2008

88(2)

Return of Allotment of Shares

09.01.2009

288b

Director Resigned

20.01.2009

353a

Location of register of members

27.01.2009

88(2)

Return of Allotment of Shares

24.02.2009

88(2)

Return of Allotment of Shares


Copies of the documents filed at Companies House are available from Companies House on their website at www.companieshouse.gov.uk or by writing to:

Companies House

Crown Way

Cardiff 

CF14 3UZ


3.  Information posted on the Company's website www.imiplc.com


Date Posted

Description 

09.05.2008

IMI plc AGM and Interim Management Statement

22.05.2008

Capital Markets Day Retail Dispense Seminar

30.05.2008

IMI plc Appoints non-executive director

19.06.2008

Presentation to analysts and investors in BrnoCzech Republic

28.08.2008

IMI plc 2008 First Half Results

17.09.2008

IMI gains membership of the Dow Jones Sustainability Index

07.10.2008

Presentation to analysts and investors in ErwitteGermany

16.10.2008

IMI announces appointment of Investor Relations Director

19.11.2008

IMI plc Interim Management Statement

17.12.2008

IMI plc Retirement of non-executive director

04.03.2009

IMI plc Preliminary Results


The information referred to above is available to view on the Company’s website, www.imiplc.com and will remain for a minimum of 12 months from the date of posting.


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

    

Date submitted

Description

07.04.2008

Annual Report & Accounts and Circular

09.05.2008

Resolutions passed at Annual General Meeting


 

            The documents submitted to the UK Listing Authority can be found by contacting the Document 
Viewing Facility, UK Listing Authority, The Financial Services Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS (Tel: 020 7066 1000)


In accordance with Article 27(3) of the Prospectus Directive Regulation, 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.


H Afford

Corporate Counsel

16 March 2009

END.


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