5 Dec 2011 12:44
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 2010 to 2 December 2011 (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 |
30/11/11 | Total Voting Rights |
22/11/11 | Smiths News - Managing Director |
17/11/11 | Director/PDMR Shareholding |
17/11/11 | Director/PDMR Shareholding |
17/11/11 | Director/PDMR Shareholding |
17/11/11 | Director/PDMR Shareholding |
17/11/11 | Director/PDMR Shareholding |
17/11/11 | Director/PDMR Shareholding |
09/11/11 | Director/PDMR Shareholding |
09/11/11 | Director/PDMR Shareholding |
09/11/11 | Director/PDMR Shareholding |
09/11/11 | Director/PDMR Shareholding |
09/11/11 | Director/PDMR Shareholding |
09/11/11 | Director/PDMR Shareholding |
31/10/11 | Director/PDMR Shareholding |
31/10/11 | Director/PDMR Shareholding |
31/10/11 | Director/PDMR Shareholding |
31/10/11 | Total Voting Rights |
20/10/11 | Preliminary Results for the year ended 31 Aug 2011 |
12/10/11 | Holding(s) in Company |
05/10/11 | Holding(s) in Company |
27/09/11 | Notification of Preliminary Results |
26/09/11 | Offer Update - Delisting of Dawson Holdings PLC |
09/09/11 | Liberum appointed as Joint Broker |
31/08/11 | Total Voting Rights |
25/08/11 | Blocklisting Six Monthly Return |
23/08/11 | Offer Update |
17/08/11 | Offer Update |
11/08/11 | Director/PDMR Shareholding |
11/08/11 | Director/PDMR Shareholding |
11/08/11 | Director/PDMR Shareholding |
11/08/11 | Director/PDMR Shareholding |
11/08/11 | Director/PDMR Shareholding |
11/08/11 | Director/PDMR Shareholding |
11/08/11 | Director/PDMR Shareholding |
11/08/11 | Director/PDMR Shareholding |
11/08/11 | Director/PDMR Shareholding |
11/08/11 | Director/PDMR Shareholding |
11/08/11 | Director/PDMR Shareholding |
11/08/11 | Director/PDMR Shareholding |
11/08/11 | Director/PDMR Shareholding |
04/08/11 | Director/PDMR Shareholding |
03/08/11 | Offer Update |
29/07/11 | Total Voting Rights |
19/07/11 | Response to favourable OFT decision |
14/07/11 | Interim Management Statement |
08/07/11 | News International Update |
01/07/11 | Offer Document Posted |
30/06/11 | Total Voting Rights |
07/06/11 | Smiths News PLC Form 8.1 - Dawson Holdings PLC |
07/06/11 | Acquisition |
01/06/11 | Director/PDMR Shareholding |
01/06/11 | Director/PDMR Shareholding |
01/06/11 | Director/PDMR Shareholding |
31/05/11 | Total Voting Rights |
13/04/11 | Interim Results for the six months to 28 Feb 2011 |
04/04/11 | Director/PDMR Shareholding |
22/03/11 | Director/PDMR Shareholding |
16/03/11 | Notification of Interim Results |
14/01/11 | Result of AGM |
14/01/11 | AGM and Interim Management Statement |
31/12/10 | Total Voting Rights |
13/12/10 | Regional Press Contract Wins |
06/12/10 | Annual Financial Report |
03/12/10 | 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 a company secretary
·; The resignation of a company secretary
·; The filing of the Annual Return
·; The filing of accounts
·; Resolutions passed at Annual General Meeting (relating to special business)
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 |
14/01/11 | AGM Resolutions (relating to special business) |
06/12/10 | Annual Report and Accounts 2010 Notice of Annual General Meeting 2011 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