BRAM Brammer

TIDMBRAM

RNS Number : 4222G

Brammer PLC

11 May 2011

Brammer Plc - Annual Information Update

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 12 April 2011, 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referred to in this update was up to date at the time the information was published but some information may now be out of date.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

22 April 2010 Annual Information Update

30 April 2010 Director/ PDMR Shareholding

13 May 2010 Holdings in Company

14 May 2010 Holdings in Company

18 May 2010 Holdings in Company

18 May 2010 Interim Management Statement

18 May 2010 Results of AGM

19 May 2010 Holdings in Company

28 May 2010 Director/ PDMR Shareholding

9 June 2010 Holdings in Company

15 June 2010 Holdings in Company

23 June 2010 Holdings in Company

23 June 2010 Holdings in Company

24 June 2010 Director/ PDMR Shareholding

5 July 2010 Block Listing Six Monthly Returns

9 July 2010 Trading Update

19 July 2010 Notice of 2010 Interim Results

4 August 2010 Holdings in Company

6 August 2010 Appointment of Joint Brokers

6 August 2010 2010 Interim Results

20 August 2010 Holdings in Company

23 August 2010 Director/ PDMR Shareholding

23 September 2010 Holdings in Company

24 September 2010 Holdings in Company

28 September 2010 Holdings in Company

12 October 2010 Holdings in Company

15 October 2010 Director/ PDMR Shareholding

20 October 2010 Holdings in Company

2 November 2010 Holdings in Company

4 November 2010 Total Voting Rights

15 November 2010 Holdings in Company

18 November 2010 Interim Management Statement

2 December 2010 Total Voting Rights

5 January 2011 Total Voting Rights

5 January 2011 Total Voting Rights (Replacement 2 12 10)

5 January 2011 Block Listing Six Monthly Returns

19 January 2011 Notice of Preliminary Results

31 January 2011 Holdings in Company

22 February 2011 Preliminary Results

9 March 2011 Director/ PDMR Shareholding

11 March 2011 Director/ PDMR Shareholding

23 March 2011 Director/ PDMR Shareholding

24 March 2011 Director/ PDMR Shareholding

28 March 2011 Holdings in Company

30 March 2011 Holdings in Company

4 April 2011 Holdings in Company

5 April 2011 Director/ PDMR Shareholding

6 April 2011 Director/ PDMR Shareholding

6 April 2011 Holdings in Company

7 April 2011 Director/ PDMR Shareholding (Replacement 06 04 11)

12 April 2011 Director/ PDMR Shareholding

12 April 2011 Annual Financial Report

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 
 
 28 May 2010               Special Business Resolutions passed 
  28 May 2010               at 
  5 June 2010               Annual General Meeting on 18 May 2010: 
                            New Articles of Association 
                            Annual Accounts for year ended 31 
                            December 2009 
 23 June 2010       AR01   Annual Return 
 20 October 2010    SH01   Return of allotment of shares 
 1 December 2010    SH01   Return of allotment of shares 
 16 December 2010   SH01   Return of allotment of shares 
 5 January 2011     SH01   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 UK Listing Authority via the Document Viewing Facility/ National Storage Mechanism.

 
 Date of Publication   Document 
 27 May 2010           Special Business Resolutions passed 
                        at AGM on 18 May 2010 
 6 April 2011          Annual Report and Accounts for 
                        2010, Chairman's letter and Notice 
                        of AGM, AGM Proxy Card 
 

Copies of these are available from the Company Secretary at the above address.

Graham Jones

Deputy Company Secretary

Brammer plc

Tel: +44(0)161 902 5573

11 May 2011

This information is provided by RNS

The company news service from the London Stock Exchange

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