3 Dec 2008 11:19
Smiths News PLC
3 December 2008
Smiths News PLC
Annual Information Update for the 12 months up to and including 2 December 2008
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 |
| 02/12/08 | Annual Report and Accounts |
| 23/10/08 | Director/PDMR Shareholding (Replacement) |
| 23/10/08 | Director/PDMR Shareholding |
| 23/10/08 | Director/PDMR Shareholding |
| 23/10/08 | Director/PDMR Shareholding |
| 23/10/08 | Director/PDMR Shareholding |
| 23/10/08 | Director/PDMR Shareholding |
| 23/10/08 | Director/PDMR Shareholding |
| 23/10/08 | Director/PDMR Shareholding |
| 22/10/08 | Response to OFT announcement |
| 16/10/08 | Final Results |
| 09/10/08 | Holding(s) in Company |
| 04/09/08 | Notice of Results |
| 29/08/08 | Director/PDMR Shareholding |
| 26/08/08 | Blocklisting Interim Review |
| 26/08/08 | Holding(s) in Company |
| 19/08/08 | Holding(s) in Company (Replacement) |
| 15/08/08 | Director/PDMR Shareholding |
| 12/08/08 | New Non Executive Director |
| 17/07/08 | Interim Management Statement |
| 02/07/08 | Holding(s) in Company |
| 13/06/08 | Holding(s) in Company |
| 05/06/08 | Director/PDMR Shareholding |
| 05/06/08 | Director/PDMR Shareholding |
| 05/06/08 | Director/PDMR Shareholding |
| 05/06/08 | Director/PDMR Shareholding |
| 24/04/08 | Interim Results |
| 08/04/08 | Holding(s) in Company |
| 25/03/08 | Holding(s) in Company |
| 20/03/08 | Acquisition |
| 05/03/08 | Holding(s) in Company |
| 04/03/08 | Holding(s) in Company |
| 27/02/08 | Director/PDMR Shareholding |
| 25/02/08 | Blocklisting Interim Review |
| 07/02/08 | Doc re. AGM |
| 06/02/08 | AGM Statement |
| 06/02/08 | AGM Statement |
| 17/01/08 | Interim Management Statement |
| 04/01/08 | Holding(s) in Company |
| 24/12/07 | Holding(s) in Company |
| 20/12/07 | Holding(s) in Company |
| 19/12/07 | Notice of IMS |
| 12/12/07 | Annual Information Update |
| 11/12/07 | Annual Report and Accounts |
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 |
| 24/09/08 | Form 363a - Annual Return |
| 02/09/08 | Form 288a - Appointment of Director |
| 27/03/08 | Form 288c - Change of Particulars for Director |
| 12/02/08 | Form 288b - Terminating appointment of Director |
| 09/02/08 | Annual Report and Financial Statements 2007, AGM Resolutions and New and Revised New Articles of Association |
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 documents were 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 |
| 02/12/08 | Annual Report and Financial Statements 2008 |
| 02/12/08 | Notice of Annual General Meeting on 16 January 2009 |
| 02/12/08 | Proxy Form |
| 17/10/08 | Preliminary Results 2008 |
| 29/04/08 | Interim Results for the six months ended 29 February 2008 |
| 07/02/08 | AGM Resolutions |
| 11/12/07 | Annual Report and Financial Statements 2007 |
| 11/12/07 | Annual Review and Summary Financial Statement 2007 |
| 11/12/07 | Notice of Annual General Meeting on 6 February 2008 |
| 11/12/07 | Proxy Form |
The Annual Report and Financial Statements 2008 and the Notice of Annual General Meeting on 16 January 2009 can be found on the Company's website at: www.smithsnews.co.uk
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