Information  X 
Enter a valid email address

IMI PLC (IMI)

  Print      Mail a friend

Tuesday 16 March, 2010

IMI PLC

Annual Information Update

RNS Number : 6491I
IMI PLC
16 March 2010
 

16 March 2010

 

 

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 2009 up to and including 15 March 2010 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

16/03/2009

IMI plc Annual Information Update 

01/04/2009

IMI plc Total Voting Rights

03/04/2009

IMI plc Annual Financial Report 

06/04/2009

IMI plc Director/PDMR Shareholding 

07/04/2009

IMI plc Director/PDMR Shareholding 

08/04/2009

IMI plc Director/PDMR Shareholding 

09/04/2009

IMI plc Holding(s) in Company 

09/04/2009

IMI plc Director/PDMR Shareholding 

09/04/2009

IMI plc Director/PDMR Shareholding 

14/04/2009

IMI plc Director/PDMR Shareholding 

15/04/2009

IMI plc Director/PDMR Shareholding 

28/04/2009

IMI plc Director/PDMR Shareholding 

01/05/2009

IMI plc Total Voting Rights

08/05/2009

IMI plc Result of AGM 

08/05/2009

IMI plc AGM & Interim Management Statement

13/05/2009

IMI plc Director/PDMR Shareholding 

26/05/2009

IMI plc Director/PDMR Shareholding 

01/06/2009

IMI plc Total Voting Rights

02/06/2009

IMI plc Director/PDMR Shareholding 

10/06/2009

IMI plc Director/PDMR Shareholding 

12/06/2009

IMI plc Change of Board responsibility

16/06/2009

IMI plc Investor Site Visit 

19/06/2009

IMI plc Holding(s) in Company 

01/07/2009

IMI plc Total Voting Rights

15/07/2009

IMI plc Director/PDMR Shareholding 

27/07/2009

IMI plc Holding(s) in Company 

28/07/2009

IMI plc US loan note issue 

03/08/2009

IMI plc Total Voting Rights 

03/08/2009

IMI plc Severe Service Investigation Update

12/08/2009

IMI plc Director/PDMR Shareholding 

17/08/2009

IMI plc Notice of Results 

17/08/2009

IMI plc Circular regarding change of auditor 

27/08/2009

IMI plc Half Yearly Report

01/09/2009

IMI plc Total Voting Rights

04/09/2009

IMI plc Director/PDMR Shareholding 

04/09/2009

IMI plc Additional Listing 

08/09/2009

IMI plc Holding(s) in Company 

09/09/2009

IMI plc Director/PDMR Shareholding 

29/09/2009

IMI plc Director/PDMR Shareholding 

30/09/2009

IMI plc Investor Presentation 

01/10/2009

IMI plc Total Voting Rights

14/10/2009

IMI plc Director/PDMR Shareholding 

19/10/2009

IMI plc Director/PDMR Shareholding 

02/11/2009

IMI plc Total Voting Rights

09/11/2009

IMI plc Interim Management Statement 

11/11/2009

IMI plc Director/PDMR Shareholding 

02/12/2009

IMI plc Total Voting Rights 

09/12/2009

IMI plc Director/PDMR Shareholding 

04/01/2010

IMI plc Total Voting Rights

13/01/2010

IMI plc Director/PDMR Shareholding 

01/02/2010

IMI plc Total Voting Rights  

04/02/2010

IMI plc Director/PDMR Shareholding 

10/02/2010

IMI plc Director/PDMR Shareholding 

01/03/2010

IMI plc - Total Voting Rights 

04/03/2010

IMI plc - Final Results

08/03/2010

IMI plc - Director/PDMR Shareholding  

09/03/2010

IMI plc - Director/PDMR Shareholding  

10/03/2010

IMI plc - Director Declaration  

10/03/2010

IMI plc - Director/PDMR Shareholding  

 

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

28/03/2009

88(2)

Return of allotment of shares

05/05/2009

88(2)

Return of allotment of shares

05/05/2009

88(2)

Return of allotment of shares

05/05/2009

88(2)

Return of allotment of shares

18/05/2009

RES10

Authorised allotment of shares and debentures

18/05/2009

RES09

Authority - purchase shares other than from capital

18/05/2009

RES11

Disapplication of pre-emption rights

18/05/2009

RES13

Re bonus plan 08/05/2009

26/05/2009

88(2)

Return of allotment of shares

26/05/2009

88(2)

Return of allotment of shares

26/05/2009

AA

Group of companies' accounts made up to 31/12/08

26/05/2009

88(2)

Return of allotment of shares

29/06/2009

88(2)

Return of allotment of shares

29/06/2009

88(2)

Return of allotment of shares

29/06/2009

88(2)

Return of allotment of shares

13/07/2009

363a

Return made up to 28/05/09; Full list of members

16/07/2009

88(2)

Return of allotment of shares

24/07/2009

88(2)

Return of allotment of shares

24/07/2009

88(2)

Return of allotment of shares

24/07/2009

88(2)

Return of allotment of shares

08/08/2009

AUD

Auditor's resignation

12/08/2009

88(2)

Return of allotment of shares

14/08/2009

88(2)

Return of allotment of shares

26/08/2009

88(2)

Return of allotment of shares

26/08/2009

88(2)

Return of allotment of shares

01/09/2009

MISC

Re Section 519

04/09/2009

288b

Appointment terminated director David Nicholas

11/09/2009

88(2)

Return of allotment of shares

23/09/2009

88(2)

Return of allotment of shares

23/09/2009

88(2)

Return of allotment of shares

23/09/2009

88(2)

Return of allotment of shares

27/09/2009

88(2)

Return of allotment of shares

12/10/2009

SH01

Statement of Capital

13/10/2009

AD03

Register(s) moved to SAIL address

13/10/2009

AD02

SAIL address created

25/10/2009

SH01

Statement of Capital

25/10/2009

SH01

Statement of Capital

09/11/2009

SH01

Statement of Capital

09/11/2009

SH01

Statement of Capital

02/12/2009

SH01

Statement of Capital

07/01/2010

SH01

Statement of Capital

15/01/2010

SH01

Statement of Capital

18/01/2010

SH01

Statement of Capital

18/01/2010

SH01

Statement of Capital

18/01/2010

SH01

Statement of Capital

18/01/2010

SH01

Statement of Capital

18/01/2010

SH01

Statement of Capital

18/01/2010

SH01

Statement of Capital

18/01/2010

SH01

Statement of Capital

11/02/2010

SH01

Statement of Capital

22/02/2010

SH01

Statement of Capital

22/02/2010

SH01

Statement of Capital

04/03/2010

SH01

Statement of Capital

04/03/2010

SH01

Statement of Capital

10/03/2010

SH01

Statement of Capital

10/03/2010

SH01

Statement of Capital

11/03/2010

SH01

Statement of Capital

 

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

02/04/2009

Annual report 2008 and Notice of Annual General Meeting

08/05/2009

IMI plc Interim management statement

12/06/2009

IMI plc Change of Board responsibilities and change of auditor

28/07/2009

IMI plc announces $175m US loan note issue

03/08/2009

Severe Service Investigation Update

17/08/2009

Circular regarding the change of auditor

27/08/2009

IMI plc 2009 Interim Results

10/09/2009

IMI retains position in the Dow Jones Sustainability Index

30/09/2009

Capital Markets Day Fluid Power

09/11/2009

IMI plc Interim Management Statement

04/03/2010

IMI plc Preliminary Results 2010

 

            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

03/04/2009

Annual Report & Accounts and Circular

14/05/2009

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 2010

END.


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