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Last checked at 
30 Oct 2009 13:33
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 AGM |
|
29-Oct-2009 |
Interim Management Statement |
|
22-Oct-2009 |
Presentation to private client brokers and others |
|
25-Sep-2009 |
Annual Financial Report |
|
14-Sep-2009 |
Director/PDMR Shareholding |
|
10-Sep-2009 |
Annual Results Announcement |
|
26-Aug-2009 |
Prelims Date Notification |
|
14-Jul-2009 |
Holding(s) in Company |
|
10-Jul-2009 |
Pre-Close Trading Update |
|
09-Jul-2009 |
Blocklisting Interim Review |
|
26-Jun-2009 |
Change of Auditors |
|
18-May-2009 |
Interim Management Statement |
|
09-Apr-2009 |
Director's Share Purchase |
|
19-Feb-2009 |
Appointment of a non-executive Director |
|
05-Feb-2009 |
Interim Announcement |
|
27-Jan-2009 |
Interims Date and Presentation |
|
07-Jan-2009 |
Blocklisting Interim Review |
|
24-Dec-2008 |
Director/PDMR Shareholding |
|
24-Dec-2008 |
Notification of Major Interests in Shares |
|
19-Dec-2008 |
Pre Half-Year Close Trading Update |
|
17-Nov-2008 |
Senior Management Appointment |
|
23-Oct-2008 |
Interim Management Statement |
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
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referred to in this update was up to date at the time the information was published but some information may now be out of date.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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