- &Nbsp; (6-K)
22 Luglio 2010 - 7:16PM
Edgar (US Regulatory)
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON DC 20549
FORM 6-K
Report of Foreign Issuer
Pursuant to rule 13a-16 or 15d-16 of
the Securities Exchange Act of 1934
File No. 0-17140
For the month of July 2010
Tomkins plc
(Translation of registrant's name into English)
East Putney House, 84 Upper Richmond Road,
London SW15 2ST, United Kingdom
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual
reports under cover Form 20-F or Form 40-F:
Form 20-F...X..... Form 40-F........
Indicate by check mark whether the registrant by furnishing the information
contained in this form is also thereby furnishing the information to the
Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of
1934:
Yes....... No...X....
Exhibit Index
Exhibit No.
1. Safe Harbour Statement
2. Result of AGM
3. Holding(s) in Company
4. Director/PDMR Shareholding
5. Director/PDMR Shareholding
6. Total Voting Rights
7. Holding(s) in Company
Exhibit 1
This document may contain "forward-looking statements" within the meaning of Section 27A of the U.S. Securities Act of 1933 and Section 21E of the U.S. Securities Exchange Act of 1934 (the "Exchange Act"). When used in this document, the words "anticipate", "believe", "estimate", "assume", "could", "should", "expect" and similar expressions, as they relate to Tomkins or its management, are intended to identify such forward-looking statements. Such statements are based on management's
good faith assumptions, anticipations, expectations and forecasts concerning Tomkins' future business plans, products, services, financial results, performance and future events and on information relevant to our businesses, industries and operating environments. Such forward-looking statements are subject to certain risks and uncertainties that could cause the actual results, performance or achievements of Tomkins to be materially different from any future results, performance or
achievements that may be expressed or implied by such forward-looking statements. Such risks and uncertainties, include, among others, adverse changes or uncertainties in general economic conditions in the markets we serve, changes in laws or regulatory developments adverse to us (including environmental-related laws or regulations), difficulties we may face in maintaining necessary licenses or other governmental approvals, changes in the competitive position or introduction of new
competitors or new competitive products, reduced demand for our products, loss of key customers or lack of acceptance of new products or services by Tomkins' targeted customers, difficulties in controlling our costs in correlation with the prices charged to our customers, increases in the cost of raw materials, difficulties in obtaining sufficient levels of supplies or equipment in a timely or cost-effective manner, loss of key distributors, product liability claims, inability to
preserve proprietary interests in intellectual property, changes in business strategy, any management level or large-scale employee turnover, any major disruption in production at our key facilities, difficulties in raising sufficient capital on favourable terms, adverse changes in foreign exchange rates, embargoes, acts of terrorism or war, and various other factors. Should one or more of these risks or uncertainties materialize, or should underlying assumptions prove incorrect, actual
results may vary materially from those described herein. For more discussion of the risks affecting us, please refer to Item 3.D. in our latest Annual Report on Form 20-F filed with the U.S. Securities and Exchange Commission.
These forward-looking statements represent our view only as of the date they are made, and we disclaim any obligation to update forward-looking statements contained herein, except as may be otherwise required by law.
Exhibit 2
TOMKINS PLC
RESULT OF AGM VOTING - 1 JUNE 2010
All of the Resolutions proposed at the Tomkins Annual General Meeting held on 1 June 2010 were duly approved by shareholders.
The result of the Poll on each Resolution was as follows:-
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Total For (including discretion)
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% of Issued Share Capital
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2. Remuneration Committee report
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7. Allotment of relevant securities
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8. Disapplication of pre-emption rights
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9. Purchase of own shares
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10. New Articles of Association
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11. Notice of general meetings
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1. The percentages above are rounded to two decimal places.
2. A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "for" and "against\" a resolution.
3. The number of ordinary shares in issue (excluding Treasury shares) at 6.00pm on 28 May 2010 was 881,396,945.
A copy of the resolutions (other than resolutions concerning ordinary business) passed at the Annual General Meeting has been submitted to the Financial Services Authority ("FSA") and will shortly be available for inspection at the FSA's Document Viewing Facility, which is situated at:
The Financial Services Authority
Exhibit 3
TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
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1. Identity of the issuer or the underlying issuer
of existing shares to which voting rights are
attached:
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2 Reason for the notification
(please tick the appropriate box or boxes):
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An acquisition or disposal of voting rights
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An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached
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An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments
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An event changing the breakdown of voting rights
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3. Full name of person(s) subject to the
notification obligation:
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4. Full name of shareholder(s)
(if different from 3.):
iv
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5. Date of the transaction and date on
which the threshold is crossed or
reached:
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6. Date on which issuer notified:
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7. Threshold(s) that is/are crossed or
reached:
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Holding has gone below 5%
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A: Voting rights attached to shares
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if possible using
the ISIN CODE
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Situation previous
to the triggering
transaction
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Resulting situation after the triggering transaction
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B: Qualifying Financial Instruments
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Resulting situation after the triggering transaction
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Type of financial
instrument
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Exercise/
Conversion Period
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Number of voting
rights that may be
acquired if the
instrument is
exercised/ converted.
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C: Financial Instruments with similar economic effect to Qualifying Financial Instruments
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Resulting situation after the triggering transaction
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Type of financial
instrument
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Exercise/
Conversion period
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Number of voting rights instrument refers to
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Percentage of voting rights
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9. Chain of controlled undertakings through which the voting rights and/or the
financial instruments are effectively held, if applicable:
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BlackRock Investment Management (UK) Limited - 43,603,019 (4.95%).
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10. Name of the proxy holder:
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11. Number of voting rights proxy holder will cease
to hold:
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12. Date on which proxy holder will cease to hold
voting rights:
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13. Additional information:
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D P Burton, Company Secretary, Tomkins plc
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15. Contact telephone number:
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Exhibit 4
TOMKINS PLC
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
Acquisition of shares under the Tomkins Dividend Reinvestment Plan
Tomkins plc (the "Company") hereby gives notice of the following increases in the beneficial interests in ordinary shares of 9 US cents each in respect of the undermentioned Directors and Persons Discharging Managerial Responsibility. The acquisitions of shares in London at a price of 246.44 pence per share on 10 June 2010 represent the take-up of entitlements under the Tomkins Dividend Reinvestment Plan in relation to the final dividend of 6.50 US
cents per ordinary share for the year ended 2 January 2010. The Company received confirmation of the transactions on 22 June 2010.
John Zimmerman - 5,449 (number of ordinary shares of 9 US cents each acquired);
Terry O'Halloran - 5,376 (number of ordinary shares of 9 US cents each acquired).
This notification is made in accordance with Disclosure and Transparency Rule 3.1.4R(1)(a).
Denise Burton (Company Secretary)
Exhibit 5
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
Awards of shares under the Tomkins Annual Bonus Incentive Plan
Tomkins plc (the "Company") hereby gives notice of the following increases in the beneficial interests in ordinary shares of 9 US cents each in respect of the undermentioned Directors and Persons Discharging Managerial Responsibility, following the grant in London on 23 June 2010 of share awards under the Tomkins Annual Bonus Incentive Plan at a price of 248.6 pence per share:-
James Nicol - 91,743 (number of ordinary shares of 9 US cents each);
Denise Patricia Burton - 1,948;
David J. Carroll - 17,200;
Terry O'Halloran - 9,604;
George Stephen Pappayliou - 17,200;
Mildred P. Woryk - 9,747.
Part of the participant's bonus earned for the first quarter of the 2010 calendar year was used for shares, which form the award.
This notification is made in accordance with Disclosure and Transparency Rule 3.1.4R(1)(a).
Denise Burton (Company Secretary)
Exhibit 6
30 June 2010
Tomkins plc - Voting Rights and Capital
In conformity with the FSA's Disclosure and Transparency Rules, Tomkins plc (the "Company") notifies the market of the following:
Tomkins plc's capital consists of 884,473,530 Ordinary shares with voting rights. The Company holds 2,931,290 Ordinary shares in Treasury.
Therefore, the total number of voting rights in Tomkins plc is 881,542,240.
The above figure (881,542,240) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Tomkins plc under the FSA's Disclosure and Transparency Rules.
Exhibit 7
TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
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1. Identity of the issuer or the underlying issuer
of existing shares to which voting rights are
attached:
|
|
2 Reason for the notification
(please tick the appropriate box or boxes):
|
An acquisition or disposal of voting rights
|
|
An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached
|
|
An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments
|
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An event changing the breakdown of voting rights
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3. Full name of person(s) subject to the
notification obligation:
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4. Full name of shareholder(s)
(if different from 3.):
iv
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5. Date of the transaction and date on
which the threshold is crossed or
reached:
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6. Date on which issuer notified:
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7. Threshold(s) that is/are crossed or
reached:
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Holding has gone above 5%
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A: Voting rights attached to shares
|
if possible using
the ISIN CODE
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Situation previous
to the triggering
transaction
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Resulting situation after the triggering transaction
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B: Qualifying Financial Instruments
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Resulting situation after the triggering transaction
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Type of financial
instrument
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Exercise/
Conversion Period
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Number of voting
rights that may be
acquired if the
instrument is
exercised/ converted.
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C: Financial Instruments with similar economic effect to Qualifying Financial Instruments
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Resulting situation after the triggering transaction
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Type of financial
instrument
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Exercise/
Conversion period
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Number of voting rights instrument refers to
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Percentage of voting rights
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9. Chain of controlled undertakings through which the voting rights and/or the
financial instruments are effectively held, if applicable:
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BlackRock Investment Management (UK) Limited - 44,359,520 (5.03%).
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10. Name of the proxy holder:
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11. Number of voting rights proxy holder will cease
to hold:
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12. Date on which proxy holder will cease to hold
voting rights:
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13. Additional information:
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D P Burton, Company Secretary, Tomkins plc
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15. Contact telephone number:
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
By: Tomkins plc
(Registrant)
Date: 22 July, 2010
By: /s/ Denise Patricia Burton
----------------------------
Name: Denise Patricia Burton
Title: Company Secretary
Grafico Azioni Tomkins (NYSE:TKS)
Storico
Da Mag 2024 a Giu 2024
Grafico Azioni Tomkins (NYSE:TKS)
Storico
Da Giu 2023 a Giu 2024
