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Market Cap: £4.51m
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Annual Information Update

4 Jan 2006 16:13

Fletcher King PLC04 January 2006 Fletcher King Plc Annual Information Update for the 12 months to 4 January 2006 in accordance withProspectus Rule 5.2. The following regulatory announcements were made via RNS, a RegulatoryInformation Service. Copies are available on the London Stock Exchange website. • January 21 2005 - Interim Results - Interim Results for the 6 months to 31 October 2004 • May 9 2005 - Holding(s) in Company - Notification of major interest in shares • June 8 2005 - Trading Statement - Trading update for the 12 months to 30 April 2005 • July 12 2005 - Final Results - Preliminary Announcement of results • July 13 2005 - Director/PDMR Shareholding - Exercise of share options • July 13 2005 - Director/PDMR Shareholding - Exercise of share options • July 13 2005 - Director/PDMR Shareholding - Exercise of share options • July 18 2005 - Additional Listing - Listing of additional shares re exercise of share options • July 20 2005 - Holding(s) in Company - Adjusted interest following issue of additional shares • July 20 2005 - Holding(s) in Company - Adjusted interest following issue of additional shares • July 20 2005 - Director/PDMR Shareholding - Sale of shares • July 22 2005 -Director/PDMR Shareholding - Sale of shares • July 28 2005 - Additional Listing - Block listing of remaining shares eligible to be issued on exercise of share options • August 9 2005 - Director/PDMR Shareholding - Sale of shares • August 11 2005 - Annual Report and Accounts - For the year ended 30 April 2005 • September 16 2005 - Director/PDMR Shareholding - Sale of shares • September 26 2005 - AGM Statement - Result of AGM Fletcher King Plc lodged with Companies House the following filings. Copies areavailable from Companies House. • Appointment and resignation of company secretary • Allotments of issued share capital • Annual accounts • Annual return Fletcher King Plc's Interim and Annual Reports are available from the company'sregistered office: Stratton House, Stratton Street, London W1J 8LA. Statement pursuant to Article 27(3) of the Prospectus Directive Regulation: itis possible that some of the information published or made available to thepublic is now out of date due to changed circumstances and/or subsequent events. This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
29th May 20267:00 amRNSHolding(s) in Company
29th May 20267:00 amRNSHolding(s) in Company
19th Dec 20257:00 amRNSHalf-year Report
19th Dec 20257:00 amRNSHalf-year Report
8th Oct 202511:11 amRNSResult of AGM
12th Sep 20255:27 pmRNSPublication of Annual Report & Accounts
15th Aug 20257:00 amRNSAudited results for the year ending 30 April 2025
31st Jan 20257:00 amRNSExisting Option Surrender & Director/PDMR Dealings
23rd Dec 20247:00 amRNSHalf-year Report
9th Oct 202411:15 amRNSResult of AGM
13th Sep 20245:20 pmRNSPublication of Report and Accounts
16th Aug 20247:00 amRNSFinal Results
6th Jun 20246:00 pmRNSHolding(s) in Company
15th May 20243:30 pmRNSFurther re: Trading Update
3rd May 20247:00 amRNSTrading Update and Notice of Results
19th Mar 20247:00 amRNSGrant of Share Options
21st Dec 20237:00 amRNSHalf-year Report
11th Oct 202312:10 pmRNSResult of AGM
22nd Sep 20235:16 pmRNSHolding(s) in Company
15th Sep 20233:19 pmRNSPublication of Report and Accounts
8th Aug 20237:00 amRNSFinal Results
15th Dec 20227:00 amRNSHalf-year Report
12th Oct 202210:56 amRNSResult of AGM
16th Sep 20225:53 pmRNSHolding(s) in Company
15th Sep 20222:34 pmRNSPublication of Annual Report & Accounts
30th Aug 20228:38 amRNSFinal Results
11th May 20227:00 amRNSChange of Registered Office
7th Apr 20229:00 amRNSPrice Monitoring Extension
8th Mar 20225:32 pmRNSHolding(s) in Company
8th Mar 20224:56 pmRNSHolding(s) in Company
8th Mar 20224:56 pmRNSHolding(s) in Company
8th Mar 20224:53 pmRNSHolding(s) in Company
8th Mar 20224:52 pmRNSHolding(s) in Company
4th Mar 20224:03 pmRNSPlacing, Director Dealing and Appointments
28th Feb 202210:27 amRNSConditional Placing and Director Dealing
16th Feb 20227:00 amRNSUpdate re Conditional Placing and Director Dealing
23rd Dec 20217:00 amRNSHalf-year Report
4th Nov 202112:35 pmRNSResult of AGM
11th Oct 202111:47 amRNSPublication of Annual Report & Accounts
5th Oct 202111:05 amRNSSecond Price Monitoring Extn
5th Oct 20218:01 amRNSGrant of Share Options
4th Oct 202112:51 pmRNSUpdate re Conditional Placing and Director Dealing
4th Oct 20217:00 amRNSConditional Placing and Director Dealing
1st Oct 20217:00 amRNSFinal Results
10th Aug 20217:00 amRNSTrading Update & Notice of Results
2nd Jul 20212:06 pmRNSSecond Price Monitoring Extn
2nd Jul 20212:01 pmRNSPrice Monitoring Extension
2nd Jul 202112:50 pmRNSStatement re. press speculation
16th Mar 20217:00 amRNSDirectorate Changes
3rd Mar 20219:58 amRNSTrading Update

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