3 Dec 2009 09:52
Smiths News PLC
Annual Information Update for the 12 months up to and including 2 December 2009
In accordance with Prospectus Rule 5.2, Smiths News PLC (the "Company") announces that the following information has been published or made available to the public over the previous 12 months in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.
The following UK regulatory announcements were made during the period to the London Stock Exchange via RNS:
| Date
| RNS Headline |
| 01/12/09 | Holding(s) in Company |
| 30/11/09 | Director/PDMR Shareholding - Replacement |
| 30/11/09 | Director/PDMR Shareholding - Replacement |
| 30/11/09 | Director/PDMR Shareholding - Replacement |
| 30/11/09 | Director/PDMR Shareholding - Replacement |
| 30/11/09 | Director/PDMR Shareholding - Replacement |
| 30/11/09 | Director/PDMR Shareholding - Replacement |
| 30/11/09 | Director/PDMR Shareholding - Replacement |
| 30/11/09 | Director/PDMR Shareholding - Replacement |
| 30/11/09 | Director/PDMR Shareholding - Replacement |
| 30/11/09 | Director/PDMR Shareholding - Replacement |
| 30/11/09 | Director/PDMR Shareholding - Replacement |
| 30/11/09 | Director/PDMR Shareholding - Replacement |
| 30/11/09 | Director/PDMR Shareholding - Replacement |
| 30/11/09 | Director/PDMR Shareholding - Replacement |
| 27/11/09 | Director/PDMR Shareholding |
| 24/11/09 | Holding(s) in Company |
| 20/11/09 | Holding(s) in Company |
| 13/11/09 | Holding(s) in Company |
| 03/11/09 | Holding(s) in Company |
| 22/10/09 | Final Results |
| 30/09/09 | Total Voting Rights |
| 28/09/09 | Notification of Preliminary Results |
| 25/09/09 | Holding(s) in Company |
| 24/09/09 | Response to OFT announcement |
| 23/09/09 | Holding(s) in Company |
| 25/08/09 | Director/PDMR Shareholding |
| 25/08/09 | Blocklisting Interim Review |
| 21/08/09 | Acquisition Update |
| 21/08/09 | Holding(s) in Company |
| 14/08/09 | Holding(s) in Company |
| 05/08/09 | Holding(s) in Company |
| 04/08/09 | Holding(s) in Company |
| 03/08/09 | Smiths News acquires assets from Dawson News |
| 24/07/09 | Holding(s) in Company |
| 16/07/09 | Interim Management Statement |
| 02/07/09 | Holding(s) in Company |
| 01/07/09 | Site Tour and Presentation |
| 24/06/09 | Director/PDMR Shareholding |
| 24/06/09 | Director/PDMR Shareholding |
| 24/06/09 | Director/PDMR Shareholding |
| 19/06/09 | Holding(s) in Company |
| 19/06/09 | News International Contract |
| 29/05/09 | Director Declaration |
| 29/05/09 | Total Voting Rights |
| 29/05/09 | Major Contract Win |
| 27/05/09 | Holding(s) in Company |
| 12/05/09 | Director/PDMR Shareholding - Replacement |
| 08/05/09 | Director/PDMR Shareholding - Replacement |
| 08/05/09 | Director/PDMR Shareholding |
| 08/05/09 | Director/PDMR Shareholding |
| 08/05/09 | Director/PDMR Shareholding |
| 08/05/09 | Director/PDMR Shareholding |
| 08/05/09 | Director/PDMR Shareholding |
| 01/05/09 | Director/PDMR Shareholding |
| 01/05/09 | Director/PDMR Shareholding |
| 01/05/09 | Director/PDMR Shareholding |
| 01/05/09 | Director/PDMR Shareholding |
| 01/05/09 | Director/PDMR Shareholding |
| 01/05/09 | Director/PDMR Shareholding |
| 01/05/09 | Director/PDMR Shareholding |
| 01/05/09 | Director/PDMR Shareholding |
| 28/04/09 | Major Contract Win |
| 23/04/09 | Interim Results |
| 08/04/09 | Holding(s) in Company |
| 03/04/09 | Major Contract Win |
| 24/03/09 | Major Contract Wins |
| 20/03/09 | Acquisition |
| 19/03/09 | Notification of Interim Results |
| 18/03/09 | Holding(s) in Company |
| 13/03/09 | Holding(s) in Company |
| 12/03/09 | Major Contract Wins |
| 25/02/09 | Blocklisting Interim Review - Replacement |
| 05/02/09 | Holding(s) in Company |
| 04/02/09 | Appointment of Joint Broker |
| 23/01/09 | Holding(s) in Company |
| 20/01/09 | Holding(s) in Company |
| 19/01/09 | Doc re. AGM Resolutions |
| 16/01/09 | Result of AGM |
| 16/01/09 | AGM and Interim Management Statement |
| 19/12/08 | Notice of Interim Management Statement |
| 03/12/08 | Annual Information Update |
Details of all regulatory announcements can be found in full on the Company's Market News page on the London Stock Exchange website at: www.londonstockexchange.com
The following filings were made during the period to the Registrar of Companies:
| Date
| Document |
| 09/10/09 | Form AD03 - Change of Location of Company Records to the SAIL Address |
| 09/10/09 | Form AD02 - Notification of SAIL Address |
| 13/08/09 | Form 363a - Annual Return |
| 09/09/09 | Form 88(2) - Return of Allotment of Shares |
| 15/05/09 | Form 88(2) - Return of Allotment of Shares |
| 22/01/09 | Form 353a - Place for Inspection of Register of Members |
| 22/01/09 | Annual Report and Financial Statements 2008 and AGM Resolutions |
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.
The following document was also submitted to the UK Listing Authority for inspection at their Document Viewing Facility situated at:
The Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
| Date
| Document |
| 19/01/09 | AGM Resolutions |
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