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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Brammer | LSE:BRAM | London | Ordinary Share | GB0001195089 | ORD 20P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 164.50 | 0.00 | 01:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
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RNS Number:2795V
Brammer PLC
20 April 2007
Brammer Plc - Annual Information Update
20 April 2007
Brammer (the "Company")
Annual Information Update
In accordance with Rule 5.2 of the Prospectus Rules, the Company announces that
the following information has been published or made available to the public
over the previous 12 months, up to and including 20 April 2007, in compliance
with laws and rules dealing with the regulation of securities, issues of
securities and securities markets.
The information referred to in this update was up to date at the time the
information was published but some information may now be out of date.
1. Regulatory announcements
The following UK regulatory announcements have been made by the company via a
Regulatory Information Service over the previous 12 months:-
Date of publication Regulatory headline
20.04.06
Director/PDMR Shareholder
27.04.06
Annual Information Update
10.05.06
Holdings in Company
11.05.06
Holdings in Company
15.05.06
Holdings in Company
25.05.06 AGM Resolutions- Documents on View
02.06.06 Director/PDMR Shareholding
07.06.06 Director/PDMR Shareholding
20.06.06 Acquisition
03.07.06 Holdings in Company
03.07.06 Blocklisting Interim Review
03.07.06 Blocklisting Interim Review
03.07.06 Blocklisting Interim Review
03.07.06 Blocklisting Interim Review
03.07.06 Blocklisting Interim Review
13.07.06 Holdings in Company
19.07 06 Holdings in Company
08.08.06 Notice of Results
14.08.06 Holdings in Company
07.09.06 Holdings in Company
27.09.06 Director/PDMR Shareholding
10.10.06 Holdings in Company
19.10.06 Holdings in Company
13,11.06 Holdings in Company
24.11.06 Additional Listing
27.11.06 NED Appointment
29.11.06 Holding in Company
04.12.06 Holding in Company
12.12.06 Board Change
21.12.06 Holdings in Company
22.12.06 Holdings in Company
28.12.06 Total Voting
Rights
03.01.07 Holdings in Company
04.01.07 Blocklisting Interim Review
04.01.07 Blocklisting Interim Review
04.01.07 Blocklisting Interim Review
24.01.07 Notice of Results
24.01.07 Holdings in Company
06.02.07 Holdings in Company
08.02.07 Acquistion
08.02.07 Holdings in Company
26.02.07 Holdings in Company
27.02.07 Preliminary announcement of Results
01.03.07 Holdings in Company
01.03.07 Total Voting Rights
02.03.07 Director/PDMR Shareholding
05.03.07 Holdings in Company
09.03.07 Holdings in Company
09.03.07 Holdings in Company
09.03.07 Holdings in Company
15.03.07 Holdings in Company
19.03.07 Holdings in Company
21.03.07 Director/PDMR Shareholding
23.0.07 Director/PDMR Shareholding
27.03.07 Holdings in Company
29.03.07 Director/PDMR Shareholding
29.03.07 Document on View
30.03.07 Director/PDMR Shareholding
30.03.07 Director/PDMR Shareholding
30.03.07 Total Voting Rights
03.04.07 Holdings in Company
13.04.07 Holdings in Company
18.04.07 Placing of Shares
18.04.07 Placing Results
19.04.07 Director/PDMR Shareholding
20.04.06 Director/PDMR Shareholding
Details of all regulatory announcements for Brammer plc can be found on the
London Stock Exchange website at www.londonstockexchange.com and on the Brammer
plc website at www.brammer.biz.
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.
Date Description of Document
29 May 2006 Special Business Resolutions passed at
Annual General Meeting on 25 May 2006:
Authority to allot shares S80 Companies Act
Disapplication of pre-emption rights S95 Companies Act
Authority to purchase own shares S166 Companies Act
29 May 2006 AA Company Accounts made up to 31 December 2005
22 June 2006 363s Annual Return made up to 10 June 2006
27 October 2006 88(2) Return of Allotment of Shares
22 November 2006 88(2) Return of Allotment of Shares
1 December 2006 88(2) Return of Allotment of Shares
13 December 2006 288a Appointment of Director
28 December 2006 88(2) Return of Allotment of Shares
6 January 2007 288b Resignation of Director
9 January 2007 88(2) Return of Allotment of Shares
15 February 2007 88(2) Return of Allotment of Shares
1 March 2007 88(2) Return of Allotment of Shares
14 March 2007 88(2) Return of Allotment of Shares
16 March 2007 88(2) Return of Allotment of Shares
28 March 2007 88(2) Return of Allotment of Shares
11 April 2007 88 (2) Return of Allotment of Shares
Copies of the documents can be obtained from Companies House or on
www.companieshouse.gov.uk or from the Company Secretary at Brammer plc,
Claverton Court, Claverton Road, Wythenshawe, Manchester M23 9NE.
3. Documents Published and sent to Shareholders/UK Listing Authority.
The following documents have been published by the Company and sent out to
Shareholders of the Company over the previous 12 months or filed with the UKLA
Document Viewing facility.
Date of Publication Document
25 May 2006 Resolutions relating to Special Business passed at AGM on 25
May 2006
5 September 2006 Interim Report 2006
27 March 2007 Annual Report and Accounts for 2006, Chairman's letter and
Notice of AGM, AGM Proxy Card
Copies of these are available from the Company Secretary at the above address.
Chris Short
Company Secretary
Brammer plc
Tel: +44(0)161 902 5577
This information is provided by RNS
The company news service from the London Stock Exchange
END
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