Alumasc Group Regulatory News (ALU)

9 Oct 2007 17:32

Alumasc Group PLC09 October 2007 Alumasc Group PLC9 October 2006 The Alumasc Group plc Annual Information Update 9 October 2007 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 2007. The following announcements have been made via RNS, a Regulatory InformationService: Date Announcement 3 Oct, 2007 Director/PDMR Shareholding24 Sep, 2007 Additional Listing20 Sep, 2007 Director/PDMR Shareholding Director/PDMR Shareholding Block Listing Return Block Listing Return12 Sep, 2007 Final Results30 Aug, 2007 Preliminary Announcement Date02 Jul, 2007 Completed Sale of Brock Metal29 Jun, 2007 Holding(s) in Company27 Jun, 2007 Company Reserves08 Jun, 2007 Disposal of Brock Metal31 May, 2007 Total Voting Rights30 May, 2007 Result of EGM04 May, 2007 Capital Reorganisation02 May, 2007 Director/PDMR Shareholding01 May, 2007 Acquisition24 Apr, 2007 Property Disposal20 Apr, 2007 Director/PDMR Shareholding12 Feb, 2007 Revised Interim Announcement08 Feb, 2007 Interim Results25 Jan, 2007 Notice of Results20 Dec, 2006 Total Voting Rights30 Nov, 2006 Director/PDMR Shareholding31 Oct, 2006 AGM Statement 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 Name Description 20 June, 2006 Form 288c Change of Particulars for Director9 Aug, 2006 Form 288c Change of Particulars for Director20 Oct, 2006 Form 288b Terminating Appointment as Director31 Oct, 2006 Special Resolution Resolutions passed at October AGM24 Nov, 2006 Form 288a Appointment of a Secretary24 Nov, 2006 Form 288b Terminating Appointment of Secretary24 Nov, 2006 Form 363s Annual Return8 Dec, 2006 Form 288a Appointment of Director22 June, 2007 Certificate of Registration Cancellation of Share Premium Account31 Jul,2007 Form 288c Change of Particulars for Director8 Aug, 2007 Form 288c Change of Particulars for Director21 Sep, 2007 Form 88(2) Allotment of shares (115,122 ordinary shares)21 Sep, 2007 Form 88(2) Allotment of shares (27,547ordinary shares)05 Oct, 2007 Form 88(2) Allotment of shares (35,283 ordinary shares)05 Oct, 2007 Form 88(2) Allotment of shares (31,000 ordinary shares)05 Oct, 2007 Form 88(2) Allotment of shares (54,250 ordinary shares) 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: C J NunnDeputy Group Company SecretaryThe Alumasc Group plcTel: +44 (0) 1536 383844 This information is provided by RNS The company news service from the London Stock Exchange