Last checked at 7 Apr 2009 07:00
7 April 2009
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 2 April 2009.
The information referred to in this update was correct at the time it was published but now may be out of date.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:
| 02/04/2009 | Director/PDMR Shareholding |
| 01/04/2009 | Change of Adviser |
| 30/03/2009 | Annual Report and Accounts |
| 26/03/2009 | Price Monitoring Extension |
| 26/03/2009 | Preliminary Results |
| 19/12/2008 | Directorate Change |
| 19/12/2008 | Directorate Change |
| 07/11/2008 | Interim Management Statement |
| 10/10/2008 | Director/PDMR Shareholding |
| 02/09/2008 | Holding(s) in Company |
| 28/08/2009 | Interim Results |
| 22/08/2009 | Holding(s) in Company |
| 30/07/2008 | Holding(s) in Company |
| 11/07/2008 | Notifiable Interest |
| 02/07/2008 | Total Voting Rights |
| 16/06/2008 | Holding(s) in Company |
| 16/06/2008 | Holding(s) in Company |
| 10/06/2008 | Holding(s) in Company |
| 04/06/2008 | Additional Listing |
| 14/05/2008 | Director/PDMR Shareholding |
| 07/05/2008 | Director's Dealing |
| 07/05/2008 | License Agreement |
| 01/05/2008 | Director's Dealing |
| 28/04/2008 | Result of AGM |
| 28/04/2008 | AGM and IMS |
| 25/04/2008 | Director/PDMR Shareholding |
| 07/04/2008 | Second Price Monitoring Extension |
| 07/04/2008 | Price Monitoring Extension |
| 07/04/2008 | 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:
| 06/01/2009 | Form 288a - Director Appointed |
| 05/01/2009 | Form 288a - Company Secretary Appointed |
| 05/01/2009 | Form 288b - Director Resigned |
| 05/01/2009 | Form 222b - Company Secretary Resigned |
| 20/05/2008 | Form 363s - Annual Return made up to 25/04/2008 |
| 30/04/2008 | AGM Resolutions |
| 14/04/2008 | Group Accounts for the year ended 31 December 2007 |
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:
| 30/03/2009 | Annual Report and Financial Statements 2008 and Notice of 2009 AGM |
| 29/08/2008 | Interim Accounts 2008 |
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, Company Secretary, Stanelco plc | Tel: +44 (0) 2380 867100 |
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