UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
6-K/A
Amendment #1
REPORT OF
FOREIGN PRIVATE ISSUER
Pursuant
to Rule 13a-16 or 15d-16
Under the
Securities Exchange Act of 1934
For
the month of May 2005
Commission
File Number 1-15032
Enodis
plc
(Company’s
name in English)
Washington
House, 40-41 Conduit Street
London,
W1S 2YQ, United Kingdom
(Address
of principal executive office)
Indicate
by check mark whether the Company files or will file annual reports under cover
of Form 20-F or Form 40-F.
Form
20-F: x Form
40-F: o
Indicate
by check mark if the Company is submitting the Form 6-K in paper as permitted by
Regulation S-T Rule 101(b)(1):
Yes:o No: x
Indicate
by check mark if the Company is submitting the Form 6-K in paper as permitted by
Regulation S-T Rule 101(b)(7):
Yes:o No: x
Indicate
by check mark whether the Company, 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:o No: x
If “Yes”
is marked, indicate below the file number assigned to the Company in connection
with Rule 12g3-2(b): 82-________.
Explanatory
Notes:
On May
19, 2005, Enodis plc (the “Company”) is sending a circular to its shareholders
regarding an Extraordinary General Meeting of shareholders to be held on June
13, 2005 seeking the approval of the shareholders to reduce the share capital of
the Company and to amend the Company’s Articles of Association as described in
the circular. The circular is incorporated herein by this reference, and
the full text of the circular is attached as Exhibit 99.1 to this
report.
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the Company has duly
caused this report to be signed on its behalf by the undersigned, thereunto duly
authorized.
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ENODIS
PLC |
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| May 19, 2005 |
By: |
/s/ David
McCulloch |
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Name: David
McCulloch |
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Title: Chief
Executive Officer |
EXHIBIT INDEX
Exhibit
Number Description
99.1. Circular,
sent May 19, 2005, regarding Extraordinary General Meeting of shareholders to be
held on June 13,
2005.