Annual Information Update

RNS Number : 6414R

Porvair PLC

07 November 2011

 



For immediate release                                                                                                                                 7 November 2011

Annual Information Update

Porvair plc (the "Company")

In accordance with Prospectus Rule 5.2, the Company sets out below a summary of the information that has been published or made available to the public over the period between 19 November 2009 and 4 November 2011. 

The information referred to in this Annual Information Update was up-to-date at the time it was published but such disclosures may now be or may at any time become out-of-date due to changing circumstances.

1. Announcements made via a Regulatory Information Service

All of the announcements listed below can be obtained from the London Stock Exchange website:  www.londonstockexchange.com.

4 November 2011	Total Voting Rights
26 October 2011	Holding (s) in the Company
06 October 2011	Change of Director's details
05 October 2011	Notification of Major Interest in Shares
	Notification of Major Interest in Shares
04 October 2011	Issue of equity and Directors' shareholdings
21 September 2011	Directors' Dealing
20 September 2011	Interim Management Statement
31 August 2011	Holding(s) in Company
	Holding(s) in Company
23 August 2011	Holding(s) in Company
20 July 2011	Blocklisting Application
01 July 2011	Director/PDMR Shareholding
29 June 2011	Director/PDMR Shareholding
27 June 2011	Interim Results
16 June 2011	Appointment of Corporate Broker
02 June 2011	Trading Update
05 April 2011	AGM resolutions and notice of filings
	AGM / Interim Management Statement
04 March 2011	Posting of Annual Report and Accounts
24 February 2011	Contract Win
02 February 2011	Directors' Shareholdings and
25 January 2011	Preliminary Results
24 December 2010	Director/PDMR Shareholding
06 December 2010	Trading Update
19 November 2010	Contract Win
28 September 2010	Contract Win
17 September 2010	Holding(s) in Company
14 September 2010	Interim Management Statement
09 July 2010	Holding(s) in Company
02 July 2010	Director/PDMR Shareholding
29 June 2010	Director/PDMR Shareholding
	Half Yearly Report
08 June 2010	Holding(s) in Company
02 June 2010	Trading Update
05 May 2010	Holding(s) in Company
26 April 2010	Holding(s) in Company
	New aluminium contract win
13 April 2010	AGM resolutions and notice of
	AGM/Interim Management Statement
23 March 2010	Orders for new Seal product
10 February 2010	Porvair wins new nuclear filtration
26 January 2010	Preliminary Results
10 December 2009	Holding(s) in Company
02 December 2009	Second Price Monitoring Extn
	Price Monitoring Extension
	Holding in Company
	Trading update

2. Documents filed at the Companies Registry 

Copies of these documents can be obtained from the Companies House website at www.companieshouse.gov.uk or from Companies House, Crown Way, Cardiff CF14 3UZ.

Date		Document
18 April 2011	AA	Group of companies' accounts made up to 30/11/10
14 April 2011	AR01	07/04/11 Full List
14 April 2011	SH01	02/02/11 Statement of Capital
11 April 2011	RES10	Authorised allotment of shares and debentures
06 May 2010	AA	Group of companies' accounts made up to 30/11/09
30 April 2010	AR01	07/04/2010 Full List
30 April 2010	CH01	Directors change of particulars/ Christopher Patric Tyler 02/10/2009
30 April 2010	CH01	Directors change of particulars/ Benjamin Denys William Stocks/ 02/10/2009
19 April 2010	RES10	Authorised allotment of shares and debentures
05 February 2010	RES11	Disapplication of pre-emption rights

3. Documents published and sent to Shareholders or submitted to the UKLA

Date	Document
27 June 2011	Interim Results
05 April 2011	Special resolutions passed on special business of AGM
04 March 2011	Annual report and accounts dated 30 November 2010; Notice of annual general meeting and form of proxy
29 June 2010	Half Yearly Report
13 April 2010	Special resolutions passed on special business of AGM
11 March 2010	Annual report and accounts dated 30 November 2009; notice of annual general meeting and form of proxy

Copies of these documents are available for viewing on the website of the National Storage Mechanism at www.hemscott.com/nsm.do

Copies of all documents referred to above are also available from the Company Secretary, Porvair Plc, 7 Regis Place, Bergen Way, King's Lynn, Norfolk, PE30 2JN.

For further information, please contact:

Porvair plc		01553 765 500
Chris Tyler, Group Finance Director
Peel Hunt		020 7418 8900
Dan Harris

 

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