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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 |
TIDMBRAM
RNS Number : 9433D
Brammer PLC
23 May 2012
Brammer Plc - Annual Information Update
23 May 2012
Brammer plc (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 23 May 2012, 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referred to in this update was up to date at the time the information was published but some information may now be out of date.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 11 May 2011 Annual Information Update 17 May 2011 Interim Management Statement 17 May 2011 Results of AGM 23 June 2011 Investor Seminar 27 June 2011 Director/ PDMR Shareholding 6 July 2011 Block Listing Interim Review 6 July 2011 Total Voting Rights 7 July 2011 Replacement Block Listing Interim Review 13 July 2011 Facilities Renewal 13 July 2011 Appointment of Broker and Financial Adviser 26 July 2011 Notice of 2011 Interim Results 27 July 2011 Holdings in Company 5 August 2011 2011 Interim Results 8 August 2011 Notification of Major Interest in Shares 23 August 2011 Holdings in Company 2 September 2011 Acquisition of Business and Assets of Buck & Hickman 2 September 2011 Placing of New Ordinary Shares 6 September 2011 Notification of Major Interest in Shares 7 September 2011 Total Voting Rights 7 September 2011 Director/ PDMR Shareholding 7 September 2011 Holdings in Company 8 September 2011 Director/ PDMR Shareholding 8 September 2011 Holdings in Company 9 September 2011 Holdings in Company 12 September 2011 Director/ PDMR Shareholding 30 September 2011 Completion of Acquisition 30 September 2011 Completion of Sale of Buck & Hickman 30 September 2011 Holdings in Company 10 October 2011 Holdings in Company 18 November 2011 Interim Management Statement 19 December 2011 Holdings in Company 3 January 2012 Holdings in Company 5 January 2012 Block Listing Six Monthly Return 6 January 2012 Holdings in Company 17 January 2012 Notice of Preliminary Results 23 January 2012 Holdings in Company 14 February 2012 Preliminary Results 14 February 2012 Board Changes 15 March 2012 Director/ PDMR Shareholding 16 March 2012 Holdings in Company 20 March 2012 Holdings in Company 20 March 2012 Director/ PDMR Shareholding 21 March 2012 Director/ PDMR Shareholding 22 March 2012 Holdings in Company 30 March 2012 Director/ PDMR Shareholding 3 April 2012 Director/ PDMR Shareholding 17 April 2012 Director/ PDMR Shareholding 26 April 2012 Director/ PDMR Shareholding 1 May 2012 Holdings in Company 3 May 2012 Investor Seminar 16 May 2012 Holdings in Company 17 May 2012 Interim Management Statement 18 May 2012 Holdings in Company 18 May 2012 Results of AGM 22 May 2012 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 Form Description of Document 18 May 2011 Annual Accounts for year ended 31 December 2010 20 June 2011 SHO1 Return of Allotment of shares 20 June 2011 SHO1 Return of Allotment of shares 20 June 2011 SHO1 Return of Allotment of shares 30 June 2011 AR01 Annual Return 6 December 2011 AD02 Notification of single alternative 1 March 2012 AP01 inspection location 23 May 2012 TM01 Appointment of director Termination of appointment of director
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 (UKLA).
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. These are available for inspection at www.hemscott.com/nsm.do, the National Storage Mechanism which acts as the official mechanism for the storage of regulated information in the UK on behalf of the UKLA.
Date of Publication Document 6 April 2012 Annual Report and Accounts for 2012, Chairman's letter and Notice of AGM, AGM Proxy Card 18 May 2012 Resolutions relating to Special Business passed at AGM on 17 May 2012
Copies of these are available from the Company Secretary at the above address.
Steven Hodkinson
Deputy Company Secretary
Brammer plc
Tel: +44(0)161 902 5577
23 May 2012
This information is provided by RNS
The company news service from the London Stock Exchange
END
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