Last checked at 16 Apr 2010 07:00
16 April 2010
Stanelco plc ("the Company")
Annual Information Update
In accordance with Prospectus Rule 5.2, the Company sets out below a summary of the information that has been published or made available to the public in the 12 months up to and including 7 April 2010.
The information referred to in this update was correct at the time it was published but now may be out of date.
The following announcements were made during the period via a Regulatory Information Service:
09/12/2009 Orders for Fibre Optics systems
03/12/2009 Statement re Share Price Movement
25/11/2009 Second Price Monitoring Extension
25/11/2009 Price Monitoring Extension
09/11/2009 Holding(s) in Company
06/11/2009 Interim Management Statement
21/10/2009 Holding(s) in Company
20/10/2009 Price Monitoring Extension
08/09/2009 Holding(s) in Company
04/09/2009 Price Monitoring Extension
03/09/2009 Second Price Monitoring Extension
03/09/2009 Price Monitoring Extension
28/08/2009 Interim Results
13/08/2009 Second Price Monitoring Extension
13/08/2009 Price Monitoring Extension
07/05/2009 Directors' Dealings
24/04/2009 Result of AGM
24/04/2009 Interim Management Statement
07/04/2009 Annual Information Update
A copy of these announcements can be obtained from the London Stock Exchange website, www.londonstockexchange.com/market news, and from the Company's website, www.stanelcoplc.com.
All of the documents below were filed with the Registrar of Companies at Companies House in Cardiff on or around the dates indicated:
22/02/2010 Form CH03 - Secretary's Change of Particulars
13/10/2009 Form AD03 - Register(s) moved to SAIL address
12/10/2009 Form AD02 - SAIL address created
12/10/2009 Form CH01 - Director's Change of Particulars
08/06/2009 Group of Companies Accounts for the year ended 31 December 2008
21/05/2009 Form 363a - Annual Return made up to 25/04/2009
06/05/2009 AGM Resolutions
Copies of these documents can be obtained from Companies House, Crown Way, Maindy, Cardiff CF14 3UZ (Telephone 0303 1234 500, email at enquiries@companies-house.gov.uk) or, if you are a registered used, through Companies House Direct at www.direct.companieshouse.gov.uk.
All of the documents below were submitted to the FSA on or around the dates indicated:
01/09/2009 Interim Accounts 2009
Copies of these documents can be obtained from the Company's website, www.stanelcoplc.com.
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For further information please contact:
| Donna Simpson-Strange, Company Secretary, Stanelco plc
| Tel: +44 (0) 2380 867100
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