SPEEDY HIRE PLC
ANNUAL INFORMATION UPDATE
01 July 2010
As required under Article 10 of the Prospectus Directive (Directive 2003/71/EC) and implemented by paragraph 5.2 of the Prospectus Rules, Speedy Hire Plc (the "Company") is pleased to provide an Annual Information Update in relation to information that has been published or made available to the public from 1 July 2009 up to and including 30 June 2010.
In accordance with Prospectus Rule 5.2.7, 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the information referred to above was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.
Any information referred to in this document is for the purpose of this report only 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 which it contains.
This annual information update does not constitute an offer of any securities addressed to any person and should not be relied upon by any person.
1. Announcements made via the London Stock Exchange's Regulatory News Service (RNS), a regulatory information service, on or around the dates indicated
Details of all regulatory announcements for the company can be found on the London Stock Exchange's website at www.londonstockexchange.com
|
Date |
Headline |
|
25 June 2010 |
Director / PDMR Shareholding |
|
22 June 2010 |
Notice of AGM |
|
21 June 2010 |
Annual Report and Accounts and Notice of AGM |
|
19 May 2010 |
Final results |
|
13 May 2010 |
Preferred Supplier Agreement |
|
20 April 2010 |
Change in Director's Particulars |
|
29 March 2010 |
Award of 5 Year Contract |
|
11 March 2010 |
Block listing Interim Review |
|
15 February 2010 |
Interim Management Statement |
|
1 February 2010 |
Holding(s) in Company |
|
21 January 2010 |
Holding(s) in Company |
|
12 January 2010 |
Two New Contracts and Two Contract Extensions |
|
8 January 2010 |
Holding(s) in Company |
|
5 January 2010 |
Middle East Strategic Services Agreement |
|
15 December 2009 |
Holding(s) in Company |
|
10 December 2009 |
Change in Director's Particulars |
|
7 December 2009 |
Holding(s) in Company |
|
4 December 2009 |
Director / PDMR Shareholding |
|
4 December 2009 |
Holding(s) in Company |
|
26 November 2009 |
Holding(s) in Company |
|
26 November 2009 |
Holding(s) in Company |
|
25 November 2009 |
Interim Results |
|
20 November 2009 |
Holding(s) in Company |
|
12 November 2009 |
Holding(s) in Company |
|
4 November 2009 |
Holding(s) in Company |
|
4 November 2009 |
Holding(s) in Company |
|
3 November 2009 |
Holding(s) in Company |
|
3 November 2009 |
Holding(s) in Company |
|
29 October 2009 |
Analyst and Investor Site Visit |
|
29 October 2009 |
Holding(s) in Company |
|
28 October 2009 |
Holding(s) in Company |
|
23 October 2009 |
Holding(s) in Company |
|
22 October 2009 |
Holding(s) in Company |
|
22 October 2009 |
Holding(s) in Company |
|
19 October 2009 |
Holding(s) in Company |
|
16 October 2009 |
Holding(s) in Company |
|
12 October 2009 |
Trading Update |
|
9 October 2009 |
Holding(s) in Company |
|
30 September 2009 |
Total Voting Rights |
|
30 September 2009 |
Change in Director's Particulars |
|
15 September 2009 |
Holding(s) in Company |
|
10 September 2009 |
Director / PDMR Shareholding |
|
8 September 2009 |
Block listing application |
|
1 September 2009 |
Holding(s) in Company |
|
13 August 2009 |
Holding(s) in Company |
|
31 July 2009 |
Total Voting Rights |
|
22 July 2009 |
Appointment of New Group Company Secretary |
|
21 July 2009 |
Resolutions passed at AGM |
|
21 July 2009 |
Result of AGM |
|
21 July 2009 |
Middle East |
|
21 July 2009 |
Interim Management Statement |
|
14 July 2009 |
Holding(s) in Company |
|
13 July 2009 |
Director / PDMR Shareholding |
|
10 July 2009 |
Director / PDMR Shareholding |
|
10 July 2009 |
Completion of Rights Issue and Placing of Rump |
|
10 July 2009 |
Results of Rights Issue |
|
9 July 2009 |
Director / PDMR Shareholding |
|
8 July 2009 |
Holding(s) in Company |
|
7 July 2009 |
Holding(s) in Company |
|
7 July 2009 |
Holding(s) in Company |
|
6 July 2009 |
Holding(s) in Company |
|
1 July 2009 |
Annual Information Update |
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 and are available for download from the Companies House website at www.companieshouse.gov.uk. Alternatively, then can be obtained from Companies House, Crown Way, Maindy, Cardiff CF14 3UZ
|
Date |
Type |
Description |
|
19 June 2010 |
MG01 |
Particulars of a Mortgage or Charge/Charge No: 17 |
|
12 May 2010 |
CH01 |
Director's Change of Particulars - Steven James Corcoran - 11 May 2010 |
|
12 May 2010 |
CH01 |
Director's Change of Particulars - Justin Richard Read - 11 May 2010 |
|
12 May 2010 |
CH01 |
Director's Change of Particulars - Claudio Veritiero - 11 May 2010 |
|
12 May 2010 |
CH01 |
Director's Change of Particulars - Michael Andrew McGrath - 11 May 2010 |
|
11 May 2010 |
CH01 |
Director's Change of Particulars - James Morley - 11 May 2010 |
|
11 May 2010 |
CH01 |
Director's Change of Particulars - Mr Michael Charles Edward Averill - 11 May 2010 |
|
11 May 2010 |
CH01 |
Director's Change of Particulars - Ishbel Jean Stewart MacPherson - 11 May 2010 |
|
11 May 2010 |
CH01 |
Director's Change of Particulars - Mr David William Wallis - 11 May 2010 |
|
11 May 2010 |
CH01 |
Director's Change of Particulars - Mr Peter Duncan Atkinson - 11 May 2010 |
|
5 May 2010 |
CH03 |
Secretary's Change of Particulars - Suzana Koncarevic - 5 May 2010 |
|
23 April 2010 |
TM01 |
Appointment terminated - Director David Galloway |
|
22 September 2009 |
AA |
Group of companies' accounts made up to 31/03/2009 |
|
28 August 2009 |
363a |
Return made up to 10/08/09: Full list of members |
|
26 August 2009 |
353 |
Location of Register of Members |
|
29 July 2009 |
RES 08, RES 10, RES 11 |
Disapplication of pre‑emption rights 21/07/2009; authority to allot securities 21/07/2009; and purchase of own shares 21/07/2009 |
|
29 July 2009 |
288a |
Secretary appointed - Suzanna Koncarevic |
|
29 July 2009 |
288b |
Secretary resigned - Patrick Rawnsley |
3. Documents published or sent to shareholders or filed at the UKLA viewing facility
|
Date |
Report |
|
21 June 2010 |
Proposed amendments to articles of association to be adopted at AGM |
|
21 June 2010 |
Annual Financial Report |
|
21 June 2010 |
Notice of AGM and Form of Proxy |
|
19 May 2010 |
Final Results |
|
21 July 2009 |
AGM Resolutions |
|
25 November 2009 |
Interim results |
Copies of the documents can be obtained from the Company Secretary, Speedy Hire Plc, Chase House, 16 The Parks, Newton le Willows, Merseyside WA12 0JQ. Copies of the Notice of AGM and Form of Proxy, Annual Financial Report and Final Results are also available at the Company's website www.speedyhire.plc.uk