APR Energy PLC Annual Information Update (8296F)
30 Aprile 2014 - 8:02AM
UK Regulatory
TIDMAPR
RNS Number : 8296F
APR Energy PLC
30 April 2014
30 April 2014
APR Energy plc
Annual Information Update
for the period up to and including 30 April 2014
APR Energy plc (the 'Company' or 'APR Energy') announces that,
in accordance with the Prospectus Rule 5.2, the following
information has been published or made available to the public from
27 April 2012 to and including 30 April 2014 in compliance with the
laws and rules dealing with the regulation of securities, issuers
of securities and securities markets.
1. Regulatory Announcements
The following UK regulatory announcements have been made by the
Company via the Regulatory News Service:
Release Date Headline
------------- -------------------------------------------
27/04/2012 Holding(s) in Company
------------- -------------------------------------------
30/04/2012 Notice of AGM & Posting of Annual Report
------------- -------------------------------------------
01/05/2012 Updates to Articles of Association
------------- -------------------------------------------
14/05/2012 Notification of IMS
------------- -------------------------------------------
17/05/2012 Interim Management Statement
------------- -------------------------------------------
23/05/2012 Contract Announcement
------------- -------------------------------------------
25/05/2012 Result of AGM
------------- -------------------------------------------
30/08/2012 Change of Chief Financial Officer
------------- -------------------------------------------
30/08/2012 Interim Results
------------- -------------------------------------------
10/09/2012 Holding(s) in Company
------------- -------------------------------------------
12/09/2012 Appointment of Corporate Broker
------------- -------------------------------------------
25/10/2012 Interim Management Statement
------------- -------------------------------------------
21/11/2012 Director/PDMR Shareholding
------------- -------------------------------------------
17/12/2012 Contract Win
------------- -------------------------------------------
19/12/2012 Holding(s) in Company
------------- -------------------------------------------
21/12/2012 Holding(s) in Company
------------- -------------------------------------------
27/12/2012 Holding(s) in Company
------------- -------------------------------------------
24/01/2013 Year End Trading Update
------------- -------------------------------------------
28/01/2013 Holding(s) in Company
------------- -------------------------------------------
15/03/2013 Contract Win
------------- -------------------------------------------
18/03/2013 Notice of Results
------------- -------------------------------------------
21/03/2013 Full Year Results 2012
------------- -------------------------------------------
16/04/2013 Notice of AGM and Posting of Annual Report
------------- -------------------------------------------
30/04/2013 Notification of IMS
------------- -------------------------------------------
14/05/2013 Result of AGM
------------- -------------------------------------------
14/05/2013 Interim Management Statement
------------- -------------------------------------------
Release Date Headline
------------- --------------------------------------------------
22/05/2013 Holding(s) in Company
------------- --------------------------------------------------
31/05/2013 Price Monitoring Extension
------------- --------------------------------------------------
17/06/2013 Re Contract
------------- --------------------------------------------------
01/07/2013 Re Contract
------------- --------------------------------------------------
24/07/2013 Interim Management Statement
------------- --------------------------------------------------
19/08/2013 Holding(s) in Company
------------- --------------------------------------------------
28/08/2013 Award Of 147MW Of New Contracts
------------- --------------------------------------------------
28/08/2013 Half Year Results
------------- --------------------------------------------------
04/09/2013 Additional Listing
------------- --------------------------------------------------
23/10/2013 Publication of Prospectus
------------- --------------------------------------------------
23/10/2013 Acquisition of GE Company's Power Rental Business
------------- --------------------------------------------------
23/10/2013 Interim Management Statement
------------- --------------------------------------------------
29/10/2013 Director/PDMR Shareholding
------------- --------------------------------------------------
29/10/2013 Admission of Shares
------------- --------------------------------------------------
01/11/2013 Holding(s) in Company
------------- --------------------------------------------------
01/11/2013 Total Voting Rights
------------- --------------------------------------------------
01/11/2013 Holding(s) in Company
------------- --------------------------------------------------
05/11/2013 Holding(s) in Company
------------- --------------------------------------------------
05/11/2013 Holding(s) in Company
------------- --------------------------------------------------
05/11/2013 Holding(s) in Company
------------- --------------------------------------------------
05/11/2013 Holding(s) in Company
------------- --------------------------------------------------
06/11/2013 Holding(s) in Company
------------- --------------------------------------------------
06/11/2013 Holding(s) in Company
------------- --------------------------------------------------
06/11/2013 Holding(s) in Company
------------- --------------------------------------------------
12/11/2013 Holding(s) in Company
------------- --------------------------------------------------
12/11/2013 Director/PDMR Shareholding
------------- --------------------------------------------------
12/11/2013 Director/PDMR Shareholding
------------- --------------------------------------------------
12/11/2013 Director/PDMR Shareholding
------------- --------------------------------------------------
20/11/2013 Holding(s) in Company
------------- --------------------------------------------------
03/12/2013 Director/PDMR Shareholding
------------- --------------------------------------------------
04/12/2013 Director/PDMR Shareholding
------------- --------------------------------------------------
05/12/2013 Director/PDMR Shareholding
------------- --------------------------------------------------
05/12/2013 Three Contract Renewals Totalling 85MW Announced
------------- --------------------------------------------------
06/12/2013 New 40MW mobile gas turbine contract in Angola
------------- --------------------------------------------------
13/12/2013 Holding(s) in Company
------------- --------------------------------------------------
03/01/2014 Director/PDMR Shareholding
------------- --------------------------------------------------
03/01/2014 70MW Contract Renewal in Botswana
------------- --------------------------------------------------
10/01/2014 Extension Of Libyan Contract
------------- --------------------------------------------------
27/01/2014 Year End Trading Statement
------------- --------------------------------------------------
30/01/2014 Holding(s) in Company
------------- --------------------------------------------------
30/01/2014 Holding(s) in Company
------------- --------------------------------------------------
05/02/2014 Total Voting Rights
------------- --------------------------------------------------
Release Date Headline
------------- --------------------------------------------------
12/02/2014 Landmark Contract Win in Myanmar
------------- --------------------------------------------------
04/03/2014 Blocklisting Interim Review
------------- --------------------------------------------------
07/03/2014 Holding(s) in Company
------------- --------------------------------------------------
11/03/2014 Director/PDMR Shareholding
------------- --------------------------------------------------
12/03/2014 Director/PDMR Shareholding
------------- --------------------------------------------------
26/03/2014 Signing of Largest Industrial Contract
------------- --------------------------------------------------
26/03/2014 Final Results
------------- --------------------------------------------------
07/04/2014 Director/PDMR Shareholding
------------- --------------------------------------------------
10/04/2014 Holding(s) in Company
------------- --------------------------------------------------
14/04/2014 Holding(s) in Company
------------- --------------------------------------------------
15/04/2014 Annual Report and Accounts and Notice of AGM
------------- --------------------------------------------------
22/04/2014 Resignation of director
------------- --------------------------------------------------
23/04/2014 Holding(s) in Company
------------- --------------------------------------------------
Copies of documents filed at Companies House can be obtained
from Companies House, Crown Way, Maindy, Cardiff CF14 3UZ or, if
you are a registered user, they may be viewed or downloaded via
Companies House Direct at www.direct.companieshouse.gov.uk
2. Documents filed at Companies House
The following documents have been filed by the Company with the
Registrar of Companies at Companies House. Copies of these
documents may be obtained from Companies House
(www.companieshouse.gov.uk).
Document type Date of filing Brief Description
-------------- --------------- --------------------------------------------
AUD 17/01/2012 Auditor's resignation
-------------- --------------- --------------------------------------------
AP01 08/05/2012 Director appointed Mr Haresh Jaisinghani
-------------- --------------- --------------------------------------------
AP01 09/05/2012 Director appointed Mr James Hughes
-------------- --------------- --------------------------------------------
AP01 09/05/2012 Director appointed Mr Matthew Allen
-------------- --------------- --------------------------------------------
SH01 30/05/2012 Statement of capital
-------------- --------------- --------------------------------------------
AA 30/05/2012 Group of Companies' accounts made up
to 31/12/11
-------------- --------------- --------------------------------------------
RES08 06/06/2012 Authority to purchase shares out of
capital
-------------- --------------- --------------------------------------------
RES13 06/06/2012 Make political donations and agm held
not less than 14 days notice 24/05/2012
-------------- --------------- --------------------------------------------
RES01 06/06/2012 Adopt articles 24/05/2012
-------------- --------------- --------------------------------------------
RES11 06/06/2012 Disapplication of pre-emption rights
-------------- --------------- --------------------------------------------
RES10 06/06/2012 Authorised allotment of shares and
debentures
-------------- --------------- --------------------------------------------
SH02 07/06/2012 Statement of capital
-------------- --------------- --------------------------------------------
MEM/ARTS 19/06/2012 Articles of association
-------------- --------------- --------------------------------------------
AP01 20/08/2012 Director appointed Mrs Shonaid Jemmett-Page
-------------- --------------- --------------------------------------------
AR01 21/11/2012 Annual return
-------------- --------------- --------------------------------------------
AA 06/06/2013 Group of companies' accounts made up
to 31/12/12
-------------- --------------- --------------------------------------------
SH01 02/10/2013 Statement of capital
-------------- --------------- --------------------------------------------
RES10 09/10/2013 Authorised allotment of shares and
debentures
-------------- --------------- --------------------------------------------
Document type Date of filing Brief Description
-------------- --------------- ---------------------------------------
RES09 09/10/2013 Authority to purchase shares other
than from capital
-------------- --------------- ---------------------------------------
RES11 09/10/2013 Disapplication of pre-emption rights
-------------- --------------- ---------------------------------------
AR01 12/11/2013 Annual return
-------------- --------------- ---------------------------------------
AA 27/11/2013 Interim accounts made up to 30/09/13
-------------- --------------- ---------------------------------------
SH01 23/01/2014 Statement of capital
-------------- --------------- ---------------------------------------
LATEST SOC 23/01/2014 Statement of capital
TM01 22/04/2014 Appointment terminated, director Vipul
Tandon
-------------- --------------- ---------------------------------------
3. Information provided to Shareholders
The following documents have been published by the Company and
sent to Shareholders of the Company during the period.
Date of publication Documents
-------------------- --------------------------------------------------
30/04/2012 Notice of Annual General Meeting
-------------------- --------------------------------------------------
30/04/2012 2011 Annual Report and Accounts
-------------------- --------------------------------------------------
16/04/2013 Notice of Annual General Meeting
-------------------- --------------------------------------------------
16/04/2013 2012 Annual Report and Accounts
-------------------- --------------------------------------------------
23/10/2013 Prospectus in connection with issue and listing
on new shares issued to General Electric Company
-------------------- --------------------------------------------------
15/04/2014 Notice of Annual General Meeting
-------------------- --------------------------------------------------
15/04/2014 2013 Annual Report and Accounts
-------------------- --------------------------------------------------
4. Documents submitted to the UK Listing Authority
The following documents have been submitted by the Company to
the UK Listing Authority during the period.
Date of publication Documents
-------------------- --------------------------------------------------
23/10/2013 Prospectus in connection with issue and listing
on new shares issued to General Electric Company
-------------------- --------------------------------------------------
Copies of the above documents are available for inspection at
the National Storage Mechanism via the website located at
www.hemscott.com/nsm.do. Copies may also be obtained from the
Company's website, www.aprenergy.com or from the Company Secretary
at the Company's registered office at 54 Baker Street, London, W1U
7BU.
This annual information update is required by, and is being made
pursuant to, 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. In
accordance with Article 27(3) of the Prospectus Directive
Regulation and 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 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.
ENDS -
Enquiries
APR Energy plc
Karen Menzel, Director of Investor Relations +44 (0) 777 590
6076
Andrew Bradshaw, Company Secretary +44 (0) 20 7725 0800
This information is provided by RNS
The company news service from the London Stock Exchange
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