Goodwin Regulatory News (GDWN)

9 Oct 2006 18:03

Goodwin PLC09 October 2006 GOODWIN PLC Annual Information Update In accordance with Prospectus Rule 5.2, the following information has beenpublished or made available to the public between 26th September 2005 and 9thOctober 2006 inclusive. 1. RNS Announcements Date Headline 26th September 2005 Doc re Report and Accounts10th November 2005 Annual Information Update22nd November 2005 Director/PDMR Shareholding27th January 2006 Interim Results30th January 2006 Doc re Unaudited Interim Results20th March 2006 Directorate Change24th March 2006 Director/PDMR Shareholding26th May 2006 Director/PDMR Shareholding22nd June 2006 Director/PDMR Shareholding25th August 2006 Final Results25th September 2006 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 11th November 2005 Directors' Annual Report and Accounts for the year to 30th April 20057th December 2005 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 27th January 2006 Interim Report for the half year ended 31st October 200522nd September 2006 Directors Annual Report and Accounts for the year ended 30th April 2006, 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contained in this update was up to date at the time theinformation was published but some information may now be out of date.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 Foundry HanleyStoke-on-Trent ST1 3NR Tel. 01782 220000 This information is provided by RNS The company news service from the London Stock Exchange