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Berendsen PLC (BRSN)

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Monday 02 April, 2012

Berendsen PLC

Annual Information Update

RNS Number : 6177A
Berendsen PLC
02 April 2012
 



Berendsen plc ("the Company")

 

Annual Information Update

for the Twelve Months ending on 31 March 2012

 

 

This annual information update is required by and is being made pursuant to Article 10 of the Prospectus Directive as implemented in the United Kingdom and not for any other purpose 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 contained therein (except as expressly be set out therein).  The information referred to below is not necessarily up to date as at the date of this annual information update and the Company does not undertake any obligation to update any such information in the future.  Furthermore, such information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction.  Neither this annual information update, nor the information referred to below constitutes, by virtue of this communication, an offer of any securities addressed to any person and should not be relied on by any person.

 

 

1       Announcements made via a regulatory information service

 

         All of the documents listed below were published via RNS, a Regulatory Information Service on or around the date indicated.

 

 

Date

Brief description of announcement

30.3.12

Total Voting Rights

28.3.12

Director/PDMR Shareholding

26.3.12

Director/PDMR Shareholding

15.3.12

Annual Report & Accounts & Notice of Meeting

13.3.12

Director/PDMR Shareholding

7.3.12

Director/PDMR Shareholding

2.3.12

Director/PDMR Shareholding

29.2.12

Total Voting Rights

24.2.12

Final Results

24.2.12

Holdings in Company - Prudential

16.2.12

Holdings in Company - Prudential

8.2.12

Blocklisting Interim Review - DSG Sharesave Plan 2006

8.2.12

Blocklisting Interim Review - Davis 1998 Share Option Scheme

31.1.12

Total Voting Rights

20.1.12

Holdings in Company - Prudential

30.12.11

Total Voting Rights

16.12.11

Director/PDMR Shareholding

13.12.11

Trading Update

7.12.11

Director Declaration

1.12.11

Director/PDMR Shareholding

30.11.11

Total Voting Rights

29.11.11

Holdings in Company - Silchester

28.10.12

IMS Management Statement

20.10.11

Holdings in Company - Sanderson

18.10.12

Director/PDMR Shareholding

4.10.11

Holdings in Company - Prudential

30.9.11

Total Voting Rights

23.9.11

Director/PDMR Shareholding

22.9.11

Director/PDMR Shareholding

31.8.11

Total Voting Rights

26.8.11

Director/PDMR Shareholding

26.8.11

Half Yearly Report

5.8.11

Treasury Stock

2.8.11

Blocklisting Interim Review - DSG Sharesave Plan 2006

2.8.11

Blocklisting Interim Review - DSG Savings Related Share Option Scheme

2.8.11

Blocklisting Interim Review - Davis Share Option Scheme

29.7.11

Total Voting Rights

27.7.11

Holdings in Company - Prudential

6.7.11

Director Declaration

6.7.11

Holdings in Company - Prudential

30.6.11

Trading Update

7.6.11

Director Declaration

31.5.11

Total Voting Rights

20.5.11

Director/PDMR Shareholding

28.4.11

AGM Statement

28.4.11

Total Voting Rights

28.4.11

Interim Management Statement

21.4.11

Director/PDMR Shareholding

20.4.11

Director/PDMR Shareholding

13.4.11

Director/PDMR Shareholding

6.4.11

Annual Information Update 2010

 

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.  

 

Date Rec'd

at Co House

Form Number

Brief description

28.3.12

SH01

Statement of Capital

17.2.12

SH01

Statement of Capital

10.l.12

SH01

Statement of Capital

3.1.12

AD02

SAIL Address Changed

25.8.11

SH01

Statement of Capital

2.8.11

SH01

Statement of Capital

28.7.11

CC04

Statement of Company's Objects

20.7.11

AR01

Annual Return

7.6.11

SH01

Statement of Capital

7.6.11

SH01

Statement of Capital

27.5.11

SH01

Statement of Capital

19.5.11

SH01

Statement of Capital

5.5.11

RES10

Authorised Allotment of Shares and Debentures

5.5.11

AA

Annual Report & Accounts to 31.12.10

21.4.11

SH01

Statement of Capital

11.4.11

SH01

Statement of Capital

 

 

3       Annual Reports, Circulars and Notice of AGM

 

The Company's Annual Report 2011 and Notice of Annual General Meeting 2012 (both published and filed with the National Storage Mechanism on 15 March 2012) and the Interim Results Announcement (published on 26 August 2011) are available on the Company's website at www.berendsen.com

 

 

4       Information referred to in this AIU

 

Regulatory announcements released can be downloaded from the London Stock Exchange website www.londonstockexchange.com from the Market News area by searching using Berendsen plc's code 'BRSN'.

 

Documents submitted to the FSA can be viewed via the National Storage Mechanism at www.hemscott.com/NSM.do.

 

Documents filed at Companies House can be obtained from:

 

Companies House

Crown Way

Cardiff CF14 3UZ

www.companieshouse.gov.uk

 

 

5       Contacts

 

For further information regarding the Company please contact:

 

            David Lawler

            Company Secretary

            Berendsen plc

            4 Grosvenor Place

            London SW1X 7DL

 


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