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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:7671S
Brammer PLC
21 April 2008
Brammer Plc - Annual Information Update
21 April 2008
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 21 April 2008, 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information was published but some information may now be out of date.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 April 2007 Annual Information Update
20 April 2007 Holdings in Company ( Amend 19 April
2007 announcement)
23 April 2007 Total Voting Rights
24 April 2007 Director/PDMR Shareholding
26 April 2007 Holdings in Company
27 April 2007 Holdings in Company
30 April 2007 Holdings in Company
30 April 2007 Holdings in Company
2 May 2007 Replacement - Director/PDMR Shareholding
(20 April 2007)
4 May 2007 Holdings in Company
4 May 2007 Total Voting Rights as at 30 April 2007
22 May 2007 AGM Trading Statement
23 May 2007 Results of AGM
24 May 2007 Director/PDMR Shareholding
1 June 2007 Holdings in Company
6 June 2007 Holdings in Company
7 June 2007 Total Voting Rights as at 31 May 2007
2 July 2007 Total Voting Rights
6 July 2007 Boada Acquisition
11 July 2007 Replacement-Blocklisting Six Monthly
Return(4 January 2007)
11 July 2007 Replacement-Blocklisting Six Monthly
Return(4 January 2007)
11 July 2007 Blocklisting Six Monthly Return
3 August 2007 Notice of Results
14 August 2007 Holdings in Company
3 September 2007 2007 Interim Results
24 September 2007 Director/PDMR shareholding
27 September 2007 Director/PDMR shareholding
4 October 2007 Director/PDMR shareholding
4 October 2007 Holdings in Company
26 October 2007 Holdings in Company
2 November 2007 Total Voting Rights as at 31 October 2007
8 November 2007 Holdings in Company
3 December 2007 Total Voting Rights as at 30 November 2007
4 December 2007 Holdings in Company
4 December 2007 Holdings in Company
5 December 2007 Trading Statement
19 December 2007 Holdings in Company
20 December 2007 Additional Listing
28 December 2007 Holdings in Company
3 January 2008 Total Voting Rights as at 31 December 2007
3 January 2008 Blocklisting Six Monthly Return
21 January 2008 Notice of Results
4 February 2008 Holdings in Company
25 February 2008 Preliminary Announcement of Results
4 March 2008 Holdings in Company
7 March 2008 Additional Listing
7 March 2008 Holdings in Company
11 March 2008 Holdings in Company
17 March 2008 Director/PDMR shareholding
19 March 2008 Director/PDMR shareholding
19 March 2008 Director/PDMR shareholding
19 March 2008 Director/PDMR shareholding
19 March 2008 Director/PDMR shareholding
1 April 2008 CBS Rotary Power Motion Limited Acquisition
2 April 2008 Document on View
2 April 2008 Total Voting Rights as at 31 March 2008
4 April 2008 Holdings in Company
17 April 2008 Holdings in Company
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
19 April 2007 88 (2) Return of Allotment of Shares
2 May 2007 88 (2) Return of Allotment of Shares
3 May 2007 88 (2) Return of Allotment of Shares
11 May 2007 88 (2) Return of Allotment of Shares
23 May 2007 88 (2) Return of Allotment of Shares
24 May 2007 Special Business Resolutions passed at
Annual General Meeting on 22 May 2007:
Authority to allot shares S80 Companies Act
Disapplication of pre-emption rights S95 Companies Act
31 May 2007 88 (2) Return of Allotment of Shares
1 June 2007 88 (2) Return of Allotment of Shares
5 June 2007 AA Annual Accounts for year ended 31 December 2006
14 June 2007 88 (2) Return of Allotment of Shares
22 June 2007 88 (2) Return of Allotment of Shares
27 June 2007 88 (2) Return of Allotment of Shares
29 June 2007 2007 Annual Return
6 July 2007 288C Change of Particulars for a Director
6 July 2007 88 (2) Return of Allotment of Shares
7 November 2007 88 (2) Return of Allotment of Shares
14 November 2007 88 (2) Return of Allotment of Shares
15 November 2007 403a Declaration of Satisfied Mortgage or Charge
17 January 2008 88 (2) Return of Allotment of Shares
2 April 2008 88 (2) Return of Allotment of Shares
16 April 2008 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
24 May 2007 Resolutions relating to Special Business passed at AGM on 22
May 2007
3 September 2007 Interim Report 2007
25 March 2008 Annual Report and Accounts for 2007, 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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