REG - Lamprell plc - Annual Information UpdateReleased: 04/05/2010 For best results when printing this announcement, please click on the link below: http://pdf.reuters.com/Regnews/regnews.asp?i=43059c3bf0e37541&u=urn:newsml:reuters.com:20100504:nRSD0297La RNS Number : 0297L Lamprell plc 04 May 2010 Annual information update Lamprell plc (the "Company") 4 May 2010 In accordance with the requirements of Prospectus Rule 5.2, the following information and documents were published, or made available to the public, over the 12 months from 1 May 2009 to and including 30 April 2010 in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets. This annual information update is required by, and is being made pursuant to, Article 10 of the Prospectus Directive as implemented in the UK by Prospectus Rule 5.2 and not for any other purpose and neither the Company, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information which it contains. The information is not necessarily up to date as at the date of this annual information update and the Company does not undertake any obligation to update any such information in the future. Further, such information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction. Neither this annual information update, nor the information referred to in it, constitutes, by virtue of this communication, an offer of any securities addressed to any person and it should not be relied on by any person. Announcements made via a Regulatory Information Service The Company made the following UK regulatory announcements via the Regulatory News Service (the "RNS") of the London Stock Exchange on or around the dates indicated: Date Announcement 27-04-2010 Interim Management Statement 26-04-2010 Annual Financial Report 19-04-2010 Director/PDMR Shareholding 16-04-2010 Director/PDMR Shareholding 08-04-2010 Director/PDMR Shareholding 29-03-2010 Final Results 19-03-2010 Directorate Change 01-03-2010 Notice of Results 19-02-2010 Holding(s) in Company 09-02-2010 Re Contract 08-02-2010 Re Contract 03-02-2010 Re Contract 15-01-2010 Re Contract 11-01-2010 Director/PDMR Shareholding 07-01-2010 Holding(s) in Company 22-12-2009 Holding(s) in Company 30-11-2009 Re Contract 19-11-2009 Interim Management Statement 12-11-2009 Holding(s) in Company 15-09-2009 Contract Awards 07-09-2009 Director/PDMR Shareholding 26-08-2009 Interim Results 06-08-2009 Holding(s) in Company 27-07-2009 Notice of Interim Results 2009 12-06-2009 Result of AGM 11-06-2009 AGM Statement 19-05-2009 Notification of Major Interests in Shares 18-05-2009 Interim Management Statement 06-05-2009 Annual Information Update Copies of the above announcements can be downloaded from: http://www.londonstockexchange.com/exchange/prices-and-news/news/market-news/market-news-home.html or the Company's website: www.lamprell.com. Information filed at Isle of man companies registrar The Company filed the following documents at Companies House on or around the dates indicated. Date Document Ref 29-07-2009 Amended annual return AAR 07-07-2009 Annual return AR 07-07-2009 Group Consolidated Financial Statements for the year ended 31 December 2008 AC 22-06-2009 Change in Director/Secretary 9N 22-05-2009 Change in Director/Secretary 9N Copies of documents filed at Companies House can be obtained from www.gov.im/fsc Information sent to the UK Listing Authority The Company submitted copies of the following documents to the UK Listing Authority on or around the dates indicated: Date Document 26 April 2010 Two copies of the black lined version of the Article of Association of the Company proposed for adoption at the AGM of the Company to be held on 7 June 2010 26 April 2010 Two copies of the Notice of the AGM, Annual Report and Accounts 2009 and Proxy Form 27 August 2009 Two copies of the interim results of the Company for the period ending 30 June 2009 12 June 2009 Two copies of the text of the special resolutions passed at the AGM of the Company held on 11 June 2009; the notice calling the AGM; and the results of the AGM The above documents may be viewed at the UK Listing Authority's Document Viewing Facility, 25 The North Colonnade, Canary Wharf, London E14 5HS. Information provided to shareholders The Company provided the following information to shareholders on or around the dates indicated: Date Document 24 April 2010 The Notice of the AGM, Annual Report and Accounts 2009 and Proxy Form Copies of the above documents may be obtained from the Company Secretary at the Company's registered office, 15 - 19 Athol Street, Douglass, Isle of man IM1 1LB or the Company's website: www.lamprell.com. Name of contact and telephone number for enquiries: Lamprell plc +44 (0)20 7920 2330 Ravindra Dabir, Company Secretary M Communications, London +44 (0)20 7920 2347/2348 Patrick d'Ancona Georgina Briscoe This information is provided by RNS The company news service from the London Stock Exchange |