H.R. OWEN PLC
("The Company")
Annual Information Update
In accordance with the requirements of Prospectus Rule 5.2, the following
summarises the information which has been published or made available to the
public by H R Owen plc over the previous 12 months up to and including 15th May
2008. Some of this information may be out of date as at the date of this
announcement.
1. Announcements made via a Regulatory Information Service
The announcements listed below were published on the London Stock Exchange via
a Regulatory Information Service and can be obtained from their website at
www.londonstockexchange.com.
Date of Publication Regulatory Headline
15 May 2007 Annual Information Update
23 May 2007 AGM Statement
23 May 2007 Result of AGM
17 July 2007 Holding(s) in Company
19 July 2007 Trading Update
28 Aug 2007 Disposal Discussions
31 Aug 2007 Change in PDMR's interests under Share Option Plan
3 Sep 2007 Holding(s) in Company
4 Sep 2007 Interim Results
6 Sep 2007 Statement re Possible Offer
21 Sep 2007 Holding(s) in Company
25 Sep 2007 Interim Report
28 Sep 2007 Acquisition
1 Nov 2007 Offer Talks Terminated
7 Nov 2007 Holding(s) in Company
16 Nov 2007 Holding(s) in Company
28 Nov 2007 Disposal of the BMW and MINI Businesses
28 Nov 2007 Circular to Shareholders
7 Dec 2007 Shareholding of connected person of Director
14 Dec 2007 Result of EGM
17 Dec 2007 Completion of Disposal
21 Dec 2007 Shareholding of connected person of Director
7 Jan 2008 Shareholding of connected person of Director
15 Jan 2008 Director/PDMR Shareholding
15 Jan 2008 Director/PDMR Shareholding
16 Jan 2008 Holding(s) in Company
18 Jan 2008 Shareholding of connected person of Director
22 Jan 2008 Director/PDMR Shareholding
24 Jan 2008 Shareholding of connected person of Director
25 Jan 2008 Director/PDMR Shareholding
25 Jan 2008 Shareholding of connected person of Director
28 Jan 2008 Shareholding of connected person of Director
29 Jan 2008 Shareholding of connected person of Director
21 Feb 2008 Holding(s) in Company
18 Mar 2008 Holding(s) in Company
19 Mar 2008 Final Results
19 Mar 2008 Holding(s) in Company
18 Apr 2008 Annual Report and Accounts
13 May 2008 Directorate Change
14 May 2008 AGM Statement
14 May 2008 Result of AGM
2. Documents filed with the Registrar of Companies
The documents listed below were filed with the Registrar of Companies. Copies
can be obtained from the Companies House website at www.companieshouse.gov.uk
or from Companies House, Crown Way, Cardiff CF14 3UZ.
Date of Filing Brief Description of Document(s)
23 May 2007 Certified copy of AGM Resolutions
18 Jun 2007 Form 363 - Annual Return
10 Jul 2007 Report and Accounts for year ended 31 December 2006
18 Sep 2007 Form 288c - Change of Particulars for Michael Warren
19 Dec 2007 Form 288c - Change of Particulars for John Smith
15 May 2008 Form 288b - Resignation of John Robertson as Director
3. Documents sent to shareholders or filed with the UK Listing Authority's
Document Viewing Facility
All documents sent to shareholders were filed with the UK Listing Authority's
Document Viewing Facility on or about the same day. The UK Listing Authority's
Document Viewing Facility is situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Date Brief Description of Document(s)
23 May 2007 Resolutions concerning special business passed at 2007 AGM
24 Sep 2007 2007 Interim Report
30 Nov 2007 Circular and Notice of EGM relating to Disposal of BMW and MINI
Businesses
14 Dec 2007 Resolution passed at EGM
18 Apr 2008 2007 Annual Report and Accounts, Notice of AGM and Proxy Form
14 May 2008 Resolutions concerning special business passed at 2008 AGM
Copies of this Annual Information Update and the documents referred to within
it are held at and can be obtained from the Company's registered office, 75
Kinnerton Street, London SW1X 8ED.
James Adams
Company Secretary
16 May 2008
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