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Annual Information Update

5 Nov 2010 14:41

RNS Number : 7247V
Alumasc Group PLC
05 November 2010
 



 

 

 

5 November 2010

 

The Alumasc Group plc

 

 

Annual Information Update

 

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.

 

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

 

Date Announcement

 

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

 

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

 

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

 

Date of Filing Form Description

 

5 Nov 10 - AGM Resolutions 2010

18 Nov 09 363a Annual Return

3 Nov 09 - AGM Resolutions 2009

 

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

 

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referred to in this update was up to date at the time the information was published but some information may now be out of date.

 

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
 
END
 
 
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Date   Source Headline
20th Sep 201911:29 amRNSNotice of AGM
20th Sep 20197:00 amRNSDirectorate Change
11th Sep 201912:10 pmRNSDirector/PDMR Shareholding
5th Sep 20197:00 amRNSDirectorate Changes
5th Sep 20197:00 amRNSFull Year Results
17th Jul 201910:52 amRNSNotice of Results
28th Jun 201911:00 amRNSUpdate on Levolux strategy
25th Jun 20197:00 amRNSAIM Admission
21st Jun 20198:00 amRNSSchedule One update - The Alumasc Group Limited
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14th Jun 20197:00 amRNSTrading Update
3rd Jun 20199:24 amRNSTotal Voting Rights
23rd May 201911:55 amRNSResult of General Meeting
9th May 20193:53 pmRNSDirector/PDMR Shareholding
3rd May 20192:37 pmRNSDirector/PDMR Shareholding
30th Apr 20193:00 pmRNSSchedule One - The Alumasc Group plc
26th Apr 20197:00 amRNSPROPOSED ADMISSION TO TRADING ON AIM
23rd Apr 201910:13 amRNSDirector/PDMR Shareholding
23rd Apr 201910:13 amRNSDirector/PDMR Shareholding
28th Mar 20199:51 amRNSDirector/PDMR Shareholding
5th Feb 20193:03 pmRNSDirector/PDMR Shareholding
31st Jan 20197:00 amRNSHalf-year Report
15th Jan 20197:00 amRNSBoard Changes
14th Jan 20191:30 pmRNSInterim Results Announcement Date
19th Dec 201810:30 amRNSChange of auditor
26th Nov 201811:14 amRNSDirector/PDMR Shareholding
8th Nov 201811:30 amRNSDirector/PDMR Shareholding
8th Nov 201811:26 amRNSDirector/PDMR Shareholding
2nd Nov 20187:00 amRNSAppointment of Non-Executive Director
1st Nov 20187:00 amRNSSale of Facades Business
25th Oct 20184:48 pmRNSResults of AGM
25th Oct 20187:00 amRNSAGM trading update
25th Oct 20187:00 amRNS2018 AGM Trading Statement
11th Sep 20187:00 amRNSFULL YEAR RESULTS ANNOUNCEMENT
21st Aug 20189:26 amRNSNotice of Results
2nd Jul 20182:39 pmRNSDirectorate Change
24th May 20182:54 pmRNSDirector/PDMR Shareholding
15th May 20187:00 amRNSTrading Statement
4th Apr 20181:55 pmRNSDirector/PDMR Shareholding
28th Mar 201812:12 pmRNSHolding(s) in Company
22nd Mar 20184:50 pmRNSDirector/PDMR Shareholding
22nd Mar 20189:16 amRNSDirector/PDMR Shareholding
22nd Mar 20189:15 amRNSDirector/PDMR Shareholding
20th Mar 20182:05 pmRNSDirector/PDMR Shareholding
14th Mar 20187:00 amRNSTrading Statement
23rd Feb 20189:30 amRNSHolding(s) in Company
15th Feb 201810:31 amRNSDirector/PDMR Shareholding
15th Feb 201810:30 amRNSDirector/PDMR Shareholding
12th Feb 20183:00 pmRNSDirector/PDMR Shareholding
12th Feb 20183:00 pmRNSDirector/PDMR Shareholding

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