Annual Information Update (1289C)
April 26 2012 - 5:51AM
UK Regulatory
TIDMKLR
RNS Number : 1289C
Keller Group PLC
26 April 2012
26 April 2012
Keller Group plc ("the Company")
Annual Information Update
For the 12 month period ended 25 April 2012
The Company announces that, in accordance with Rule 5.2 of the
Prospectus Rules, the following information was published or made
available to the public during the twelve month period up to and
including 25 April 2012.
In accordance with Prospectus Rule 5.2.7, it is acknowledged
that whilst the information referred to above was up to date at the
time of publication, such disclosures may, at any time, become out
of date due to changing circumstances.
For the purposes of this update, the information is referred to,
rather than provided in full. Full copies of each item can be found
in the locations specified below.
1. Announcements made via a Regulatory Information Service
The following announcements have been made available via a
Regulatory Information Service:
Date Description of announcement
---------------- -----------------------------------
20 April 2012 Keller Board Change
---------------- -----------------------------------
26 March 2012 Annual Financial Report
---------------- -----------------------------------
26 March 2012 Major Contract Award in Poland
---------------- -----------------------------------
15 March 2012 Block Listing - Six Monthly Return
---------------- -----------------------------------
13 March 2012 Notification of Major Interest
in Shares
---------------- -----------------------------------
13 March 2012 Total Voting Rights - Update
---------------- -----------------------------------
9 March 2012 Secondary Placing of Ordinary
Shares
---------------- -----------------------------------
9 March 2012 Proposed Secondary Placing of
Ordinary Shares
---------------- -----------------------------------
6 March 2012 Director/PDMR Shareholding
---------------- -----------------------------------
27 February Full Year Results
2012
---------------- -----------------------------------
23 February Notification of Major Interest
2012 in Shares
---------------- -----------------------------------
20 February Major Contract Award for Keller
2012 in Malaysia
---------------- -----------------------------------
20 January 2012 Holding(s) in Company
---------------- -----------------------------------
13 January 2012 Major Contract Award for Keller
Australia
---------------- -----------------------------------
15 December Year End Trading Update
2011
---------------- -----------------------------------
15 November Interim Management Statement
2011
---------------- -----------------------------------
1 November 2011 Holding(s) in Company
---------------- -----------------------------------
15 September Holding(s) in Company
2011
---------------- -----------------------------------
31 August 2011 Director/PDMR Shareholding
---------------- -----------------------------------
22 August 2011 Blocklisting - Interim Review
---------------- -----------------------------------
22 August 2011 Blocklisting - Interim Review
---------------- -----------------------------------
17 August 2011 Doc re Interim Report 2011
---------------- -----------------------------------
17 August 2011 Major Contract Awards for Keller
in the UK
---------------- -----------------------------------
1 August 2011 Holding(s) in Company
---------------- -----------------------------------
1 August 2011 Board Appointment
---------------- -----------------------------------
1 August 2011 Interim Results
---------------- -----------------------------------
30 June 2011 Pre-Close Trading Update
---------------- -----------------------------------
27 June 2011 Holding(s) in Company
---------------- -----------------------------------
27 June 2011 Holding(s) in Company
---------------- -----------------------------------
21 June 2011 Holding(s) in Company
---------------- -----------------------------------
6 June 2011 Holding(s) in Company
---------------- -----------------------------------
2 June 2011 Holding(s) in Company
---------------- -----------------------------------
1 June 2011 Total Voting Rights
---------------- -----------------------------------
25 May 2011 Holding(s) in Company
---------------- -----------------------------------
24 May 2011 Holding(s) in Company
---------------- -----------------------------------
23 May 2011 Director/PDMR Shareholding
---------------- -----------------------------------
18 May 2011 Holding(s) in Company
---------------- -----------------------------------
17 May 2011 Result of AGM
---------------- -----------------------------------
12 May 2011 Interim Management Statement
---------------- -----------------------------------
28 April 2011 Holding(s) in Company
---------------- -----------------------------------
26 April 2011 Annual Information Update
---------------- -----------------------------------
Details of all regulatory announcements published via a
Regulatory Information Service can be found in full on the
Company's market news pages on the London Stock Exchange website
at: www.londonstockexchange.com and also in the Investor Relations
pages on the Company's website at: www.keller.co.uk. Copies of
these documents are also available on request from the Company's
offices at 12th Floor, Capital House, 25 Chapel Street, London, NW1
5DH.
2. Documents filed at Companies House
The Company has submitted filings to Companies House in relation
to:
Date Document Type Description
--------------- -------------- ---------------------------------
3 January 2012 AD02 Sail address changed
--------------- -------------- ---------------------------------
14 December AR01 Annual return
2011
--------------- -------------- ---------------------------------
11 August 2011 CH01 Director's change of particulars
--------------- -------------- ---------------------------------
5 August 2011 AP01 Appointment of a director
--------------- -------------- ---------------------------------
20 May 2011 SH01 Statement of capital
--------------- -------------- ---------------------------------
20 May 2011 TM01 Director appointment terminated
--------------- -------------- ---------------------------------
19 May 2011 RES10 Special resolution - authorised
allotment
--------------- -------------- ---------------------------------
19 May 2011 RES13 Special resolution - AGM
--------------- -------------- ---------------------------------
19 May 2011 RES09 Special resolution - authority
to purchase shares
--------------- -------------- ---------------------------------
9 May 2011 AA Accounts made up to 31/12/10
--------------- -------------- ---------------------------------
Copies of documents filed with the Registrar of Companies can be
obtained from:
Companies House
Crown Way
Cardiff
CF14 3UZ
www.companieshouse.gov.uk
www.direct.companieshouse.gov.uk
3. Documents filed with the National Storage Mechanism
The documents listed below were submitted to the National
Storage Mechanism ("NSM") during the period:
26 March Report and Accounts for the year ended
2012 31 December 2011
---------- ---------------------------------------
26 March Form of proxy
2012
---------- ---------------------------------------
17 August Interim Report 2011
2011
---------- ---------------------------------------
All of the above documents are available for download from the
NSM website at www.hemscott.com/nsm.do
They are also available on the Company's website at
www.keller.co.uk or upon request from the Company Secretary, Keller
Group plc, 12th Floor, Capital House, 25 Chapel Street, London, NW1
5DH.
Copies of all of the documents referred in 3 above are also
available for inspection at theCompany's offices at 12(th) Floor,
Capital House, 25 Chapel Street, London, NW1 5DH.
Further information regarding the Company and its activities is
available on the Company's website at www.keller.co.uk.
Jackie Holman
Company Secretary
This information is provided by RNS
The company news service from the London Stock Exchange
END
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