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3 Dec 2010 09:06
Smiths News PLC (the "Company")
Annual Information Update
In accordance with Prospectus Rule 5.2, the Company announces that the following information has been published or made available to the public over the 12 months from 3 December 2009 to 2 December 2010 (the "Period") in compliance with relevant laws and regulations.
1. Announcements made via a Regulatory Information Service
The following regulatory announcements have been made via a Regulatory Information Service during the Period. Details of all regulatory announcements can be found on the Company's Market News page on the London Stock Exchange website at www.londonstockexchange.com and on the Investors section of the Company's website at www.smithsnews.co.uk
Date
| Description |
03/11/10 | Holding(s) in Company |
03/11/10 | Holding(s) in Company |
29/10/10 | Holding(s) in Company |
21/10/10 | Preliminary Results Announcement |
30/09/10 | Total Voting Rights |
20/09/10 | Notification of Preliminary Results |
01/09/10 | Bank Facilities |
31/08/10 | Total Voting Rights |
31/08/10 | Director/PDMR Shareholding |
27/08/10 | Director/PDMR Shareholding |
25/08/10 | Board Change |
25/08/10 | Blocklisting Interim Review |
05/08/10 | Director/PDMR Shareholding |
30/07/10 | Total Voting Rights |
30/07/10 | Board Appointment |
15/07/10 | Interim Management Statement |
30/06/10 | Total Voting Rights |
02/06/10 | Director/PDMR Shareholding |
02/06/10 | Director/PDMR Shareholding |
28/05/10 | Total Voting Rights |
30/04/10 | Total Voting Rights |
29/04/10 | Director/PDMR Shareholding |
22/04/10 | Future Board Appointment |
22/04/10 | Unaudited Interim Results for 6mths ended 28/2/10 |
31/03/10 | Total Voting Rights |
26/03/10 | Notification of Interim Results |
04//03/10 | Director/PDMR Shareholding |
01/03/10 | Future Board Changes |
26/02/10 | Total Voting Rights |
25/02/10 | Director/PDMR Shareholding |
25/02/10 | Director/PDMR Shareholding |
25/02/10 | Director/PDMR Shareholding |
25/02/10 | Director/PDMR Shareholding |
25/02/10 | Director/PDMR Shareholding |
25/02/10 | Director/PDMR Shareholding |
25/02/10 | Director/PDMR Shareholding |
25/02/10 | Blocklisting Interim Review |
19/02/10 | Director/PDMR Shareholding |
04/02/10 | Director/PDMR Shareholding |
29/01/10 | Total Voting Rights |
15/01/10 | Result of AGM |
15/01/10 | Interim Management Statement |
22/12/09 | Director/PDMR Shareholding |
22/12/09 | Director/PDMR Shareholding |
21/12/09 | Holding(s) in Company |
15/12/09 | Annual Report 2009 & Associated Documents |
15/12/09 | Notice of Interim Management Statement |
03/12/09 | Annual Information Update |
2. Documents filed with Companies House
The Company has submitted filings to Companies House during the Period, in relation to the following:
·; Allotment of shares
·; The appointment of directors
·; The resignation of a director
·; Change of directors' particulars
·; Change of secretary's particulars
·; The filing of the Annual Return
·; The filing of accounts
·; Resolutions passed at Annual General Meeting (relating to special business)
·; Alteration to Memorandum and Articles
Copies of these documents can be found on the Companies House website at www.companieshouse.gov.uk or, if a registered user, through Companies House Direct at www.direct.companieshouse.gov.uk or by contacting Companies House, Crown Way, Maindy, Cardiff, CF14 3UZ.
3. Documents submitted to the UK Listing Authority
The following documents were submitted to the UK Listing Authority during the Period and can be viewed on the National Storage Mechanism website at www.hemscott.com/nsm.do
Date
| Description |
15/01/10 | AGM Resolutions (relating to special business) |
14/12/09 | Annual Report and Financial Statements 2009 Highlights 2009 Notice of Annual General Meeting 2010 Proxy Form |
In accordance with Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that whilst the information referred to above was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.
Colin White
Deputy Company Secretary
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