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30 Oct 2009 13:33
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30 October 2008
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 2009.
The following announcements have been made via RNS, a Regulatory Information Service:
|
Date |
Announcement |
|
30-Oct-2009 |
Result of AGMΒ |
|
29-Oct-2009 |
Interim Management StatementΒ |
|
22-Oct-2009 |
Presentation to private client brokers and othersΒ |
|
25-Sep-2009 |
Annual Financial ReportΒ |
|
14-Sep-2009 |
Director/PDMR ShareholdingΒ |
|
10-Sep-2009 |
Annual Results AnnouncementΒ |
|
26-Aug-2009 |
Prelims Date NotificationΒ |
|
14-Jul-2009 |
Holding(s) in CompanyΒ |
|
10-Jul-2009 |
Pre-Close Trading UpdateΒ |
|
09-Jul-2009 |
Blocklisting Interim ReviewΒ |
|
26-Jun-2009 |
Change of AuditorsΒ |
|
18-May-2009 |
Interim Management StatementΒ |
|
09-Apr-2009 |
Director's Share PurchaseΒ |
|
19-Feb-2009 |
Appointment of a non-executive DirectorΒ |
|
05-Feb-2009 |
Interim AnnouncementΒ |
|
27-Jan-2009 |
Interims Date and PresentationΒ |
|
07-Jan-2009 |
Blocklisting Interim ReviewΒ |
|
24-Dec-2008 |
Director/PDMR ShareholdingΒ |
|
24-Dec-2008 |
Notification of Major Interests in SharesΒ |
|
19-Dec-2008 |
Pre Half-Year Close Trading UpdateΒ |
|
17-Nov-2008 |
Senior Management AppointmentΒ |
|
23-Oct-2008 |
Interim Management StatementΒ |
Details of all regulatory announcements for The Alumasc Group plc can be found
on www.londonstockexchange.comΒ
The Company has also made the following filings with Companies House:
Date of Filing Form Description
11/03/2009 288a Director Appointment (John Pilkington)
20/01/2009 - Report and Accounts 2008
01/12/2008 363a Annual Return
14/11/2008 - AGM Special Resolutions
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referred to in this update was up to date at the time the information was published but some information may now be out of date.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:
Ian Rose
Deputy Group Company Secretary
The Alumasc Group plc
Tel: +44 (0) 1536 383844
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