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Market Cap: £86.30m
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Annual Information Update

10 Oct 2006 11:13

Alumasc Group PLC10 October 2006 The Alumasc Group plc Annual Information Update 10 October 2006 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 9 October 2006. The following announcements have been made via RNS, a Regulatory InformationService: +---------------------+----------------------------------------------+|09-Oct-06 |Annual Information Update |+---------------------+----------------------------------------------+|02-Oct-06 |Change of Group FD |+---------------------+----------------------------------------------+|13-Sep-06 |Final Results |+---------------------+----------------------------------------------+|04-Sep-06 |Notice of Results |+---------------------+----------------------------------------------+|25-Aug-06 |Appointment of Group FD |+---------------------+----------------------------------------------+|16-Aug-06 |Appointment of Stockbroker |+---------------------+----------------------------------------------+|07-Jul-06 |Block listing |+---------------------+----------------------------------------------+|06-Apr-06 |Board |+---------------------+----------------------------------------------+|04-Apr-06 |Director/PDMR Shareholding |+---------------------+----------------------------------------------+|13-Mar-06 |Appointment of Distributor |+---------------------+----------------------------------------------+|08-Mar-06 |Director/PDMR Shareholding |+---------------------+----------------------------------------------+|15-Feb-06 |Holding(s) in Company |+---------------------+----------------------------------------------+|09-Feb-06 |Interim Results |+---------------------+----------------------------------------------+|30-Jan-06 |Notice of Results |+---------------------+----------------------------------------------+|04-Jan-06 |Block listing Interim Review |+---------------------+----------------------------------------------+|16-Dec-05 |Trading Update |+---------------------+----------------------------------------------+|07-Nov-05 |Closure of Copal Casting |+---------------------+----------------------------------------------+|03-Nov-05 |Holding(s) in Company |+---------------------+----------------------------------------------+|24-Oct-05 |Director/PDMR Shareholding |+---------------------+----------------------------------------------+|24-Oct-05 |Director/PDMR Shareholding |+---------------------+----------------------------------------------+|20-Oct-05 |Result of AGM |+---------------------+----------------------------------------------+|20-Oct-05 |AGM Statement |+---------------------+----------------------------------------------+|05-Oct-05 |Annual Information Update |+---------------------+----------------------------------------------+|05-Oct-05 |Block listing 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 |Filing |Description || |name | || | | |+-----------------------+----------+---------------------------------------+|20-Oct-05 |Special |Resolutions passed at the October 2005 || |Resolution|AGM |+-----------------------+----------+---------------------------------------+|27-Oct-05 |Form 88(2)|Allotment of shares (4,484 ordinary || | |shares) |+-----------------------+----------+---------------------------------------+|11-Nov-05 |Form 363S |Annual Return |+-----------------------+----------+---------------------------------------+|18-Nov-05 |Form 88(2)|Allotment of shares (2,230 ordinary || | |shares) |+-----------------------+----------+---------------------------------------+|16-Mar-06 |Form 288c |Change of Particulars for a Director |+-----------------------+----------+---------------------------------------+|08-Aug-05 |Form 288c |Change of Particulars for a Director |+-----------------------+----------+---------------------------------------+ 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: Carol J Nunn Assistant Company Secretary The Alumasc Group plc Tel: +44 (0) 1536 383844 This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
5th Feb 20137:00 amRNSHalf Yearly Report
21st Dec 20127:00 amRNSTrading Statement
3rd Dec 20127:00 amRNSAcquisition
14th Nov 201212:08 pmRNSSignificant Orders
2nd Nov 20123:44 pmRNSDirector/PDMR Shareholding
26th Oct 20121:58 pmRNSResult of AGM
25th Oct 20127:00 amRNSInterim Management Statement
4th Sep 20127:01 amRNSFinal Results
4th Sep 20127:00 amRNSAppointment of Non-Executive Director
17th Aug 20127:00 amRNSNotification of full year results
31st May 20127:00 amRNSSignificant Order
18th May 20123:22 pmRNSDirector/PDMR Shareholding
18th May 20127:00 amRNSInterim Management Statement
16th Apr 20129:08 amRNSSignificant order
26th Mar 20129:33 amRNSMajor Order
14th Mar 20124:30 pmRNSDirector/PDMR Shareholding - Correction
16th Feb 20122:59 pmRNSDirector/PDMR Shareholding
16th Feb 20127:00 amRNSInterim Results Announcement
27th Jan 20123:05 pmRNSDirector/PDMR Shareholding
20th Jan 20127:00 amRNSInterim results date
19th Jan 20127:00 amRNSSenior Management Change
12th Jan 20127:00 amRNSTrading Statement
14th Nov 20112:46 pmRNSDirector/PDMR Shareholding
28th Oct 20113:03 pmRNSResult of AGM
27th Oct 20117:00 amRNSInterim Management Statement
19th Oct 201111:18 amRNSHolding(s) in Company
21st Sep 20114:37 pmRNSAnnual Report and Notice of Annual General Meeting
6th Sep 20117:00 amRNSANNUAL RESULTS ANNOUNCEMENT
15th Jul 20117:00 amRNSTrading Statement
16th Jun 20117:00 amRNSRe Banking Facilities
23rd May 201110:55 amRNSBad Debt
20th May 20114:32 pmRNSHolding(s) in Company
19th May 20119:12 amRNSInterim Management Statement
9th May 20113:56 pmRNSHolding(s) in Company
9th May 20113:50 pmRNSHolding(s) in Company
12th Apr 20117:00 amRNSDisposal
28th Mar 20117:00 amRNSDisposal
3rd Feb 20117:00 amRNSHalf Yearly Report
7th Jan 20117:00 amRNSInterim results date
5th Nov 20102:41 pmRNSAnnual Information Update
29th Oct 20103:52 pmRNSResult of AGM
28th Oct 20107:00 amRNSInterim Management Statement
24th Sep 20103:59 pmRNSAnnual Report and Notice of Annual General Meeting
17th Sep 20103:49 pmRNSDirector/PDMR Shareholding
9th Sep 20104:24 pmRNSDirector/PDMR Shareholding
9th Sep 20107:00 amRNSAnnual Results Announcement
3rd Sep 20102:51 pmRNSAwards under The Alumasc Long Term Incentive Plan
9th Aug 20107:00 amRNSNotice of Results
18th May 20102:24 pmRNSBlocklisting Interim Review
1st Apr 20102:28 pmRNSHolding(s) in Company

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