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 Headlam Group plc since the last annual information update up to and including 26 October 2011.
This annual information update is required by and is being made pursuant to Article 10 of the Prospectus Directive as implemented in the United Kingdom (Prospectus Rule 5.2) and not for any other purpose and neither Headlam Group plc, 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. This information is not necessarily up to date as at the date of this annual information update and Headlam Group plc does not undertake any obligation to update any such information in the future. This annual information update does not constitute an offer of any securities addressed to any person and should not be relied upon by any person.
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 and from the Company's website at www.headlam.com
Date of Publication Regulatory Headline
26 Oct 2010 Holding(s) in Company
1 Nov 2010 Holding(s) in Company
11 Nov 2010 Holding(s) in Company
17 Nov 2010 Transfer of shares from treasury
17 Nov 2010 Interim Management Statement
10 Jan 2011 Holding(s) in Company
19 Jan 2011 Trading Update
27 Jan 2011 Holding(s) in Company
14 Feb 2011 Transfer of shares from treasury
11 Mar 2011 Final Results
15 Mar 2011 Director/PDMR Shareholding
22 Mar 2011 Holding(s) in Company
8 April 2011 Director/PDMR Shareholding
13 April 2011 Holding(s) in Company
10 May 2011 Holding(s) in Company
18 May 2011 Interim Management Statement
23 May 2011 Transfer of shares from treasury
1 June 2011 Holding(s) in Company
16 June 2011 Holding(s) in Company
17 June 2011 Result of AGM
19 July 2011 Trading Update
19 July 2011 Holding(s) in Company
10 August 2011 Holding(s) in Company
19 August 2011 Half yearly report
24 August 2011 Holding(s) in Company
24 August 2011 Director/PDMR Shareholding
2. Documents filed with the Registrar of Companies
The documents listed below were filed with the Registrar of Companies and 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)
21 June 2011 Report and Accounts for y/e 31 December 2010, and certified
copy of AGM resolutions
3. Documents sent to shareholders or filed with the UK Listing Authority's online national storage mechanism.
All documents sent to shareholders were filed with the UK Listing Authority's online national storage mechanism.
Date Brief Description of Document(s)
11 March 2011 2010 Annual Report & Financial Statements and notice of
the 2011 Annual General Meeting and Form of Proxy
17 June 2011 Resolutions concerning special business passed at the 2011
Annual General Meeting
19 August 2011 Interim Results for the six months ended 30 June 2011
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, PO Box 1, Gorsey Lane, Coleshill, Birmingham, B46 1LW
27 October 2011
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