Goodwin Regulatory News (GDWN)

10 Nov 2005 12:36

Goodwin PLC10 November 2005 GOODWIN PLC Annual Information Update In accordance with Prospectus Rule 5.2, the following information has beenpublished or made available to the public between 28th September 2004 and 10thNovember 2005 inclusive. 1. RNS Announcements Date Headline 28th September 2004 Doc re Report and Accounts6th October 2004 Director Shareholding21st December 2004 Director Shareholding28th January 2005 Interim Results31st January 2005 Doc re Unaudited Interim Results31st March 2005 Director Shareholding5th April 2005 Director Shareholding - Amend7th April 2005 Director Shareholding11th April 2005 Holding(s) in Company10th May 2005 Director Shareholding26th August 2005 Final Results9th September 2005 Director/PDMR Shareholding26th September 2005 Doc re Reports and Accounts A copy of the above announcements can be obtained from the London Stock Exchangewebsite www.londonstockexchange.com/marketnews. 2. Documents filed at Companies House Date of Filing Description 3rd November 2004 Directors' Annual Report and Accounts for the year to 30th April 20049th December 2004 Annual Return Copies of these documents can be obtained from Companies House or throughCompanies House Direct at www.direct.companieshouse.gov.uk 3. Documents published and sent to shareholders Date Description 28th January 2005 Interim Report for the half year ended 31st October 200423rd September 2005 Directors Annual Report and Accounts for the year ended 30th April 2005, Notice of Annual General Meeting and associated proxy form Copies of the above documents may be obtained from the Company Secretary. The information contained in this update was up to date at the time theinformation was published but some information may now be out of date. For further information, please contact: Mrs. Pam Ashley Company Secretary Goodwin PLC Ivy House FoundryHanleyStoke-on-Trent ST1 3NR Tel. 01782 220000 This information is provided by RNS The company news service from the London Stock Exchange