11 Jan 2013 09:13
Fenner PLC
11 January 2013
ANNUAL INFORMATION UPDATE
Fenner PLC (the "Company") is pleased to provide an annual information update, in accordance with the requirements of the Prospectus Rule 5.2. This update refers to information that has been published or made available by the Company to the public over the twelve months ended 31 December 2012. To avoid an unnecessarily lengthy document, information is referred to in this update rather than included in full.
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referred to in this update was up to date at the time the information was published but some information may now be out of date.
27/12/2012 Holding(s) in Company
14/12/2012 Holding(s) in Company
13/12/2012 Documents available for Inspection/Notice of AGM
06/12/2012 Director-PDMR Shareholding
30/11/2012 Total Voting Rights
23/11/2012 Director-PDMR Shareholding
20/11/2012 Additional Listing
19/11/2012 Holding(s) in Company
16/11/2012 Director-PDMR Shareholding
07/11/2012 Final Results
26/10/2012 Acquisition of Australian conveyor Engineering
15/10/2012 Holding(s) in Company
05/10/2012 Holding(s) in Company
10/09/2012 Pre Close Statement
03/09/2012 Blocklisting Interim Review
10/08/2012 Acquisition
09/08/2012 Acquisition
07/08/2012 Acquisition
23/07/2012 Holding(s) in Company
12/07/2012 Interim Management Statement
11/07/2012 Holding(s) in Company
29/06/2012 Appointment of Joint Corporate Broker
20/06/2012 Holding(s) in Company
06/06/2012 Director/PDMR Shareholding
01/06/2012 Holding(s) in Company
17/05/2012 Holding(s) in Company
30/04/2012 Holding(s) in Company
26/04/2012 Director/PDMR Shareholding
26/04/2012 Director/PDMR Shareholding
25/04/2012 Half Year Results
03/04/2012 Holding(s) in Company
27/03/2012 Holding(s) in Company
13/03/2012 Holding(s) in Company
08/03/2012 Pre-Close Trading Statement
02/03/2012 Holding(s) in Company
01/03/2012 Blocklisting Interim Review
24/02/2012 Director/PDMR Shareholding
17/02/2012 Holding(s) in Company
16/02/2012 Holding(s) in Company
01/02/2012 Director/PDMR Shareholding
19/01/2012 Result of AGM
16/01/2012 Holding(s) in Company
11/01/2012 AGM and IMS
09/01/2012 Holding(s) in Company
04/01/2012 Annual Information Update
Copies of the above announcements can be downloaded from the London Stock Exchange's website, www.londonstockexchange.com or from the Company's website, www.fenner.com.
Copies of documents referred to as having been filed with the National Storage Mechanism can be obtained from the Company Secretary at Fenner PLC, Hesslewood Country Office Park, Ferriby Road, Hessle, East Yorkshire HU13 0PW.
All of the documents listed below were filed with Companies House on or around the dates indicated.
06/12/2012 Statement of Capital
06/12/2012 Statement of Capital
06/12/2012 Statement of Capital
06/12/2012 Statement of Capital
06/12/2012 Statement of Capital
06/12/2012 Statement of Capital
06/12/2012 Statement of Capital
06/12/2012 Statement of Capital
05/12/2012 Statement of Capital
09/05/2012 Secretary's Change of Particulars
09/05/2012 Director's Change of Particulars
02/02/2012 Group of Companies' Accounts Made Up To 31/08/11
01/02/2012 Annual Return
20/01/2012 Memorandum & Articles of Association
20/01/2012 Resolutions Passed at AGM
17/01/2012 Director Appointed
Copies of documents filed at Companies House can be obtained from Companies House or from the Company Secretary at Fenner PLC, Hesslewood Country Office Park, Ferriby Road, Hessle, East Yorkshire HU13 0PW.
Further Enquiries:
Debra Bradbury, Company Secretary
Phone: 01482 626500