Alumasc Group Regulatory News (ALU)

5 Oct 2005 18:10

Alumasc Group PLC05 October 2005 The Alumasc Group plc Annual Information Update 5 October 2005 In accordance with Prospectus Rule 5.2, the following information has beenpublished or made available to the public in the twelve months up to andincluding 5 October 2005. The following announcements have been made via RNS, a Regulatory InformationService: Date of Announcement Regulatory Headline 21 October 2004 AGM Statement21 October 2004 Result of AGM26 October 2004 Additional Listing30 November 2004 Director Shareholding14 December 2004 Director Shareholding11 January 2005 Holding(s) in Company17 January 2005 Disposal of G E Bissell & Co20 January 2005 Blocklisting Interim Review10 February 2005 Interim Results17 February 2005 Director Shareholding8 April 2005 Statement re MG Rover26 July 2005 Holding(s) in Company15 August 2005 Copal Sale Discussions30 August 2005 Notice of Results7 September 2005 Final Results5 October 2005 Annual Report and Accounts5 October 2005 Blocklisting Interim Review Details of all regulatory announcements for The Alumasc Group plc can be foundon www.londonstockexchange.com The Company has also made the following filings with Companies House: Date of Filing name Descriptionfiling 22/10/2004 Form 88 (2) Allotment of shares (7,547 ordinary shares) 22/10/2004 Form 88 (2) Allotment of shares (45,566 ordinary shares) 22/10/2004 Form 88 (2) Allotment of shares (5,283 ordinary shares) 22/10/2004 Form 88 (2) Allotment of shares (10,000 ordinary shares) 22/10/2004 Form 88 (2) Allotment of shares (5,283 ordinary shares) 27/10/2004 Special Resolutions passed at the October 2004 AGM Resolution 3/11/2004 Form 88 (2) Allotment of shares (55,000 ordinary shares) 17/11/2004 Form 363S Annual Return 25/11/2004 Form 88 (2) Allotment of shares (32,000 ordinary shares) 07/01/2005 Form 88 (2) Allotment of shares (25,000 ordinary shares) 17/02/2005 Form 88 (2) Allotment of shares (25,283 ordinary shares) 17/02/2005 Form 88 (2) Allotment of shares (29,000 ordinary shares) 17/08/2005 Form 88 (2) Allotment of shares (120,387 ordinary shares) 18/08/2005 Form 88 (2) Allotment of shares (50,000 ordinary shares) Copies of these documents can be obtained from Companies House or throughCompanies House Direct at www.direct.companieshouse.gov.uk The information referred to in this update was up to date at the time theinformation was published but some information may now be out of date. Enquiries: Patricia KingdonAssistant Company SecretaryThe Alumasc Group plcTel: +44 (0) 1536 383844 This information is provided by RNS The company news service from the London Stock Exchange