Aggreko PLC Annual Information Update (4694E)

TIDMAGK

RNS Number : 4694E

Aggreko PLC

09 April 2014

Aggreko plc

Annual Information Update

In accordance with the requirements of the Prospectus Rule 5.2, the following summarises the information and documents published, or made available to the public, by the Company throughout the twelve months ended 31 March 2014.

In accordance with Article 27(3) of the Prospectus Directive, we confirm that, to the best of our knowledge, the information relating to the Company, as referred to above, was up-to-date at the date of publication, but it is acknowledged that such disclosures may, at any time, be out of date due to changing circumstances.

1. RNS Announcements

The following UK regulatory announcements have been made via RIS a Regulatory Information Service and can be obtained from the London Stock Exchange's web-site, www.londonstockexchange.com/marketnews or from the Investors (Regulatory News) page on the Company's website, www.aggreko.com.

 
Document Date 
 
  *    Holding(s) in Company 14 March 2014 
 
 
  *    Circular and Notice of General Meeting 14 March 2014 
 
 
  *    Director/PDMR Shareholding 12 March 2014 
 
 
  *    Final Results 06 March 2014 
 
 
  *    Holding(s) in Company 05 March 2014 
 
 
  *    Total Voting Rights 03 March 2014 
 
 
  *    Holding(s) in Company 28 February 2014 
 
 
  *    Directorate Change 28 February 2014 
 
 
  *    Holding(s) in Company 10 February 2014 
 
 
  *    Total Voting Rights 03 February 2014 
 
 
  *    Director/PDMR Shareholding 08 January 2014 
 
 
  *    Total Voting Rights 03 January 2014 
 
 
  *    Trading Update 16 December 2013 
 
 
  *    Holding(s) in Company 06 December 2013 
 
 
  *    Holding(s) in Company 05 December 2013 
 
 
  *    Total Voting Rights 02 December 2013 
 
 
  *    Notification of Change in Director's Details 20 
       November 2013 
 
 
  *    Notice of Pre-close Trading Update 13 November 2013 
 
 
  *    Director/PDMR Shareholding 04 November 2013 
 
 
  *    Total Voting Rights 01 November 2013 
 
 
  *    Interim Management Statement 28 October 2013 
 
 
  *    Directorate Change 22 October 2013 
 
 
  *    Director/PDMR Shareholding 09 October 2013 
 
 
  *    Director/PDMR Shareholding 09 October 2013 
 
 
  *    Total Voting Rights 01 October 2013 
 
 
  *    Notice of IMS 27 September 2013 
 
 
  *    Holding(s) in Company 13 September 2013 
 
 
  *    Holding(s) in Company 10 September 2013 
 
 
  *    Holding(s) in Company 10 September 2013 
 
 
  *    Total Voting Rights 02 September 2013 
 
 
  *    Holding(s) in Company 27 August 2013 
 
 
  *    Holding(s) in Company 20 August 2013 
 
 
  *    Holding(s) in Company 07 August 2013 
 
 
  *    Grant of Share Awards under the 2013 LTIP 06 August 
       2013 
 
 
  *    Holding(s) in Company 06 August 2013 
 
 
  *    Total Voting Rights 02 August 2013 
 
 
  *    Half Yearly Report 01 August 2013 
 
 
  *    Commissions 220MW gas-fired power plants in Africa 02 
       July 2013 
 
 
  *    Total Voting Rights 01 July 2013 
 
 
  *    Director/PDMR Shareholding 25 June 2013 
 
 
  *    Trading Statement 18 June 2013 
 
 
  *    Total Voting Rights 03 June 2013 
 
 
  *    Notice of pre-close Trading Update 30 May 2013 
 
 
  *    Director/PDMR Shareholding 10 May 2013 
 
 
  *    Total Voting Rights 01 May 2013 
 
 
  *    AGM Statement 25 April 2013 
 
 
  *    Director/PDMR Shareholding 16 April 2013 
 
 
  *    Annual Information Update 12 April 2013 
 
 
  *    Interim Management Statement 12 April 2013 
 
 
  *    Holding(s) in Company 08 April 2013 
 
 
  *    Total Voting Rights 03 April 2013 
 

2. Documents filed at Companies House

The Company has submitted filings to Companies House in relation to:

   --     The Group accounts 

Forms:

   --     The allotment of shares/statement of capital 
   --     The annual return 
   --     Appointment of a director 

Ordinary resolution:

   --     The authority to allot shares 

Special resolutions:

   --     The authority to dis-apply pre-emption rights 
   --     The authority to make market purchases of shares 
   --     To allow 14 days notice of general meetings 

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

3. Information provided to Shareholders and FCA

The following document was sent/made available to shareholders on 14 March 2014:

-- Circular giving notice of proposed return of cash to Shareholders of 75 pence per Existing Ordinary Share, by way of one B Share for each Existing Ordinary Share and a 79 for 83 Share Capital Consolidation, and Notice of General Meeting

The following documents were sent/made available to shareholders on 20 March 2014:

   --     Annual Report and Accounts for the year ended 31 December 2013 
   --     Notice of the 2014 Annual General Meeting 

Copies of the above documents can be found on the Investors (Regulatory News) page on the Company's website, www.aggreko.com. These documents have also been submitted to the National Storage Mechanism and will be available for inspection at http://www.morningstar.co.uk/uk/NSM.

Copies of all documents can be obtained from the Company Secretary, Aggreko plc, 8(th) Floor,120 Bothwell Street, Glasgow G2 7JS.

Further enquiries:

Peter Kennerley

Company Secretary

Telephone: [phone]

9 April 2014

This information is provided by RNS

The company news service from the London Stock Exchange

END

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