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Annual Information Update

5 Nov 2010 14:41

RNS Number : 7247V
Alumasc Group PLC
05 November 2010
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5Β November 2010

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The Alumasc Group plc

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Annual Information Update

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In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public in the twelve months up to and including 30 October 2010.

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The following announcements have been made via RNS, a Regulatory Information Service:

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Date Announcement

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29 Oct 10 Result of AGM

28 Oct 10 Interim Management Statement

24 Sept 10 Annual Report & Notice of AGM

17 Sept 10 Director/PDMR Shareholding

9 Sept 10 Director/PDMR Shareholding

9 Sept 10 Annual Results Announcement

3 Sept 10 Award under The Alumasc Long Term Incentive Plan

9 Aug 10 Notice of Results

1 Apr 10 Holding(s) in Company

23 Mar 10 Director/PDMR Shareholding

23 Mar 10 Interim Management Statement

10 Mar 10 Holding(s) in Company

4 Feb 10 Director/PDMR Shareholding

4 Feb 10 Interim Announcement

28 Jan 10 Holding(s) in Company

4 Jan 10 Interims Date/Presentation

16 Nov 09 Director/PDMR Shareholding

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Details of all regulatory announcements for The Alumasc Group plc can be found on www.londonstockexchange.com

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The Company has also made the following filings with Companies House:

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Date of Filing Form Description

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5 Nov 10 - AGM Resolutions 2010

18 Nov 09 363a Annual Return

3 Nov 09 - AGM Resolutions 2009

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Copies of these documents can be obtained from Companies House or through Companies House Direct.

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The information referred to in this update was up to date at the time the information was published but some information may now be out of date.

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Enquiries:

John Douglas

Deputy Group Company Secretary

The Alumasc Group plc

Tel: +44 1536 383844

This information is provided by RNS
The company news service from the London Stock Exchange
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