SPEEDY HIRE PLC
ANNUAL INFORMATION UPDATE
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 2010 up to and including 30 June 2011.
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the information referred to above was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.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 |
|
27 June 2011 |
Director/PDMR Shareholding |
|
7 June 2011 |
Notice of AGM |
|
6 June 2011 |
Annual Report & Accounts 2011 and Notice of AGM |
|
24 May 2011 |
Director/PDMR Shareholding |
|
18 May 2011 |
Final Results |
|
16 May 2011 |
Holding(s) in Company |
|
16 May 2011 |
Holding(s) in Company |
|
11 May 2011 |
Holding(s) in Company |
|
3 May 2011 |
Disposal |
|
26 April 2011 |
Disposal of Accommodation Hire Business |
|
11 April 2011 |
Trading Update |
|
28 March 2011 |
Director/PDMR Shareholding |
|
11 March 2011 |
Blocklisting Interim Review |
|
10 March 2011 |
Director/PDMR Shareholding |
|
10 March 2011 |
Supply Agreement with Tesco |
|
22 February 2011 |
Holding(s) in Company |
|
17 February 2011 |
Holding(s) in Company |
|
16 February 2011 |
Analyst Site Visit |
|
14 February 2011 |
Interim Management Statement |
|
2 February 2011 |
Director/PDMR Shareholding |
|
4 January 2011 |
Directorate Change |
|
23 December 2010 |
Director/PDMR Shareholding |
|
17 November 2010 |
Interim Results |
|
8 October 2010 |
Trading Update |
|
9 September 2010 |
Blocklisting Interim Review |
|
31 August 2010 |
Director/PDMR Shareholding |
|
19 August 2010 |
Director/PDMR Shareholding |
|
17 August 2010 |
Holding(s) in Company |
|
12 August 2010 |
Change of Adviser |
|
21 July 2010 |
Resolutions Passed and Documents Approved at AGM |
|
21 July 2010 |
Annual General Meeting 2010 Voting Results |
|
20 July 2010 |
Interim Management Statement |
|
14 July 2010 |
Holding(s) in Company |
|
1 July 2010 |
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 |
|
26 November 2010 |
TM01 |
Appointment terminated, Claudio Veritiero |
|
20 October 2010 |
AA |
Group of Companies Accounts made up to 31/03/10 |
|
7 September 2010 |
CC04 |
Statement of Company's Objects |
|
2 September 2010 |
MEM/ARTS |
Articles of Association |
|
2 September 2010 |
MEM/ARTS |
Articles of Association |
|
1 September 2010 |
AR01 |
10/08/10 Full List |
|
4 August 2010 |
RES10 |
Authorised Allotment of Shares and Debentures |
3. Documents published or sent to shareholders or filed at the National Storage Mechanism
|
Date |
Report |
|
6 June 2011 |
Annual Report & Accounts 2011 |
|
|
Notice of AGM |
|
|
Proxy Form |
|
18 May 2011 |
Annual Results Statement |
|
17 November 2010 |
Half Year Results |
|
21 July 2010 |
Articles of Association |
|
|
AGM Resolutions (passed as Special Business) |
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 Annual Report & Accounts 2011, Notice of AGM, Annual Results Statement and Half Year Results are also available at the Company's website www.speedyhire.plc.uk