1 July 2009
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 2008 up to and including 30 June 2009.
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the information referred to above was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.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 |
|
24-Jun-09 |
Result of EGM |
|
22-Jun-09 |
Annual Financial Report |
|
01-Jun-09 |
Publication of Prospectus |
|
29-May-09 |
Disclosure of Short Position |
|
28-May-09 |
Disclosure of Short Position Speedy Hire Plc |
|
28-May-09 |
Disclosure of Short Position Speedy Hire Plc |
|
28-May-09 |
Rights Issue |
|
27-May-09 |
Final Results |
|
05-May-09 |
Non-Executive Director |
|
28-Apr-09 |
Holding(s) in Company |
|
20-Apr-09 |
Appointment of Joint Corporate Broker |
|
02-Apr-09 |
Appointment of Non-Executive Director |
|
01-Apr-09 |
Update on banking facility and trading |
|
20-Mar-09 |
Holding(s) in Company |
|
27-Feb-09 |
Second Price Monitoring Extension |
|
27-Feb-09 |
Price Monitoring Extension |
|
11-Feb-09 |
Director/PDMR Shareholding - Replacement |
|
09-Feb-09 |
Director/PDMR Shareholding |
|
09-Feb-09 |
Holding(s) in Company |
|
29-Jan-09 |
Holding(s) in Company |
|
27-Jan-09 |
Director/PDMR Shareholding |
|
26-Jan-09 |
Notification of Major Interests in Shares |
|
26-Jan-09 |
Director/PDMR Shareholding |
|
20-Jan-09 |
Trading Update |
|
16-Jan-09 |
Holding(s) in Company |
|
14-Jan-09 |
Director Declaration |
|
14-Jan-09 |
Holding(s) in Company |
|
14-Jan-09 |
Holding(s) in Company |
|
02-Jan-09 |
Second Price Monitoring Extension |
|
02-Jan-09 |
Price Monitoring Extension |
|
02-Dec-08 |
Holding(s) in Company |
|
26-Nov-08 |
Interim Results |
|
21-Nov-08 |
Holding(s) in Company |
|
14 Nov-08 |
Holding(s) in Company |
|
07-Nov-08 |
Holding(s) in Company |
|
03-Nov-08 |
Price Monitoring Extension |
|
31-Oct-08 |
Holding(s) in Company |
|
29-Oct-08 |
Price Monitoring Extension |
|
24-Oct-08 |
Holding(s) in Company |
|
23-Oct-08 |
Holding(s) in Company |
|
08-Oct-08 |
Notice of Results |
|
08-Oct-08 |
Trading Statement |
|
24-Sep-08 |
Holding(s) in Company |
|
19-Sep-08 |
Price Monitoring Extension |
|
18-Aug-08 |
Holding(s) in Company |
|
12-Aug-08 |
Holding(s) in Company |
|
11-Aug-08 |
Holding(s) in Company |
|
31-Jul-08 |
Total Voting Rights |
|
17-Jul-08 |
Holding(s) in Company |
|
17-Jul-08 |
Director/PDMR Shareholding |
|
15-Jul-08 |
Result of AGM |
|
15-Jul-08 |
Interim Management Statement |
|
09-Jul-08 |
Holding(s) in Company |
|
03-Jul-08 |
Director/PDMR Shareholding |
|
03-Jul-08 |
Total Voting Rights |
|
02-Jul-08 |
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 |
|
29-Jun-09 |
123 |
Increase in Share Capital - 24/06/09 |
|
29-Jun-09 |
RES04 |
Amend performance Share Plan - 25/06/09 Disapplication of Pre-Emption Rights - 25/06/09 Authority to Allot Security - 25/06/09 Increase in Share Capital - 25/06/09 |
|
21-May-09 |
288a |
Director Appointed James Morley |
|
04-Apr-09 |
395 |
Particulars of a Mortgage/Charge (No. 16) |
|
17-Oct-08 |
363a |
Return made up to 10/08/08; Bulk List Available Separately; Amend |
|
15 Oct-08 |
288c |
Secretary's particulars - Patrick Rawnsley |
|
26-Sep-08 |
395 |
Particulars of a Mortgage/Charge (No. 15) |
|
26-Sep-08 |
395 |
Particulars of a Mortgage/Charge (No. 14) |
|
10-Sep-08 |
RES01 |
Disapplication of Pre-Emption Rights - 15/07/08 Authority to Allot Security - 15/07/08 Company Business - 15/07/08 Own Ordinary Shares of £0.05 - 15/07/08 Adopt Articles - 15/07/08 |
|
04-Sep-08 |
363a |
Return made up to 10/08/08; Full list of members |
|
13-Aug-08 |
88(2) |
Return of Allotment of Shares |
|
31-Jul-08 |
AA |
Group of Companies Account made up to 31/03/08 |
|
16-Jul-08 |
288b |
Director Resigned Neil O'Brien |
3 Documents published or sent to shareholders or filed at the UKLA viewing facility.
|
Date |
Report |
|
24-Jun-09 |
EGM Resolutions |
|
22-Jun-09 |
Notice of AGM and Form of Proxy |
|
22-Jun-09 |
Annual Financial Report |
|
01-Jun-09 |
Rights Issue Circular and Prospectus and Form of Proxy |
|
27-May-09 |
Final Results |
|
15-Jul-08 |
AGM Resolutions |
Copies of the documents can be obtained from the Company Secretary, Speedy Hire Plc, Chase House, 16 The Parks, Newton le Willows, Merseyside WA12 OJQ. Copies of the Annual Financial Report, the Notice of AGM, the Rights Issue Circular and Prospectus and the Final Results are also available at the Company's website www.speedyhire.plc.uk.