Devro plc
23 December 2011
ANNUAL INFORMATION UPDATE
Devro 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 52 weeks to 23 December 2011. 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referred to in this update was up to date at the time the information was published but some information may now be out of date.
1. Regulatory Announcements
The following UK regulatory announcements have been made through RNS, a Regulatory Information Service provider.
DATE | SOURCE | ANNOUNCEMENT |
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21-Dec-11 | RNS | Director/PDMR Shareholding |
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13-Dec-11 | RNS | Director/PDMR Shareholding |
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25-Nov-11 | RNS | Director/PDMR Shareholding |
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25-Nov-11 | RNS | Blocklisting Interim Review |
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23-Nov-11 | RNS | Holding(s) in Company |
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10-Nov-11 | RNS | Holding(s) in Company |
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08-Nov-11 | RNS | Interim Management Statement |
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31-Oct-11 | RNS | Total Voting Rights |
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25-Oct-11 | RNS | Blocklisting Interim Review |
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20-Oct-11 | RNS | Completion of Devro GmbH Sale |
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17-Oct-11 | RNS | Director/PDMR Shareholding |
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12-Oct-11 | RNS | Director/PDMR Shareholding |
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11-Oct-11 | RNS | Holding(s) in Company |
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06-Oct-11 | RNS | Director/PDMR Shareholding - Replacement |
30-Sep-11 | RNS | Renewal of Banking Facilities |
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30-Sep-11 | RNS | Total Voting Rights |
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27-Sep-11 | RNS | Director/PDMR Shareholding |
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02-Aug-11 | RNS | Additional Listing |
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02-Aug-11 | RNS | Interim Results |
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04-Jul-11 | RNS | Notification of Results |
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24-Jun-11 | RNS | Holding(s) in Company |
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20-Jun-11 | RNS | Holding(s) in Company |
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13-Jun-11 | RNS | Director/PDMR Shareholding |
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02-Jun-11 | RNS | Holding(s) in Company |
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02-Jun-11 | RNS | Director/PDMR Shareholding |
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01-Jun-11 | RNS | Total Voting Rights |
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26-May-11 | RNS | Site Visit |
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24-May-11 | RNS | Blocklisting Interim Review |
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17-May-11 | RNS | Director/PDMR Shareholding |
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06-May-11 | RNS | Director/PDMR Shareholding |
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05-May-11 | RNS | Director/PDMR Shareholding |
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03-May-11 | RNS | Blocklisting Interim Review |
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03-May-11 | RNS | Holding(s) in Company |
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03-May-11 | RNS | Result of AGM |
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28-Apr-11 | RNS | Appointment of Non-Executive Director |
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28-Apr-11 | RNS | Interim Management Statement |
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12-Apr-11 | RNS | Director/PDMR Shareholding |
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06-Apr-11 | RNS | Director/PDMR Shareholding |
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31-Mar-11 | RNS | Director/PDMR Shareholding |
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31-Mar-11 | RNS | Total Voting Rights |
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31-Mar-11 | RNS | Director/PDMR Shareholding |
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30-Mar-11 | RNS | Director/PDMR Shareholding |
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25-Mar-11 | RNS | Holding(s) in Company |
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24-Mar-11 | RNS | Annual Financial Report |
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24-Mar-11 | RNS | Holding(s) in Company |
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22-Mar-11 | RNS | Capital Markets Event |
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15-Mar-11 | RNS | Additional Listing |
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11-Mar-11 | RNS | Holding(s) in Company |
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10-Mar-11 | RNS | Director/PDMR Shareholding |
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25-Feb-11 | RNS | Director/PDMR Shareholding |
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24-Feb-11 | RNS | Director/PDMR Shareholding |
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24-Feb-11 | RNS | Director/PDMR Shareholding - Replacement |
22-Feb-11 | RNS | Director/PDMR Shareholding |
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22-Feb-11 | RNS | Director/PDMR Shareholding |
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21-Feb-11 | RNS | Director/PDMR Shareholding |
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21-Feb-11 | RNS | Preliminary Results |
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07-Feb-11 | RNS | Holding(s) in Company |
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12-Jan-11 | RNS | Notification of Results and Webcast notification |
05-Jan-11 | RNS | Group Finance Director Appointment |
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Copies of the above announcements can be downloaded from the London Stock Exchange's website, www.londonstockexchange.com.
2. Documents Filed at Companies House
DATE | TYPE | DESCRIPTION |
14/10/2011 | SH01 | Return of allotment of shares |
20/09/2011 | SH01 | Return of allotment of shares |
20/05/2011 | SH01 | Return of allotment of shares |
09/05/2011 | AA | Group of Companies' Accounts made up to 31/12/10 |
09/05/2011 | RES10 | Authorised allotment of shares and debentures |
06/05/2011 | SH01 | Return of allotment of shares |
03/05/2011 | AP01 | Appointment of director |
07/04/2011 | TM01 | Termination of appointment of director |
28/02/2011 | AR01 | Annual return |
26/01/2011 | AP01 | Appointment of director |
Copies of documents filed at Companies House can be obtained from the Companies House website at www.companieshouse.gov.uk or from the Company Secretary at Devro plc, Moodiesburn, Chryston, G69 0JE.
3. Documents sent to Shareholders
The Company has despatched the following documents to shareholders who requested them:
Annual Report and Accounts to 31 December 2010, including notice of AGM
Interim results for the six months ended 30 June 2011
These documents can all be found on the Company's website at www.devro.com.
Copies of all documents referred to can be obtained from the Company Secretary at Devro plc, Moodiesburn, Chryston, G69 0JE.
