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25 Aug 2009 13:55
Hampson Industries PLC
Annual Information Update
In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public over the 12 months ended 25 August 2009:
Information is not necessarily up to date as at the date of the annual information update and the Company does not undertake any obligation to update any such information in the future.
1. RIS Announcements
The following UK regulatory announcements have been made via a Regulatory Information Service. A copy of the full text of these announcements can be obtained from the London Stock Exchange website, www.londonstockexchange.com/marketnews
|
Date |
Headline |
|
21/08/2009 |
Holding(s) in Company |
|
21/08/2009 |
Director/PDMR Shareholding |
|
19/08/2009 |
Interim Management Statement |
|
17/08/2009 |
Disposal |
|
07/08/2009 |
Holding(s) in Company |
|
04/08/2009 |
New Contract Wins |
|
23/07/2009 |
Holding(s) in Company |
|
22/07/2009 |
Holding(s) in Company |
|
22/07/2009 |
Holding(s) in Company |
|
01/07/2009 |
Holding(s) in Company |
|
01/07/2009 |
Hampson & AIT to collaborate on tooling programme |
|
29/06/2009 |
Holding(s) in Company |
|
22/06/2009 |
Disposal of Shares by Connected Party Replacement |
|
22/06/2009 |
Disposal of Shares by Connected Party |
|
19/06/2009 |
Holding(s) in Company |
|
03/06/2009 |
Final Results |
|
30/04/2009 |
Price Monitoring Extension |
|
03/04/2009 |
Trading Statement |
|
02/04/2009 |
Holding(s) in Company |
|
02/04/2009 |
Holding(s) in Company |
|
12/03/2009 |
Blocklisting Interim Review |
|
10/03/2009 |
Holding(s) in Company |
|
05/03/2009 |
Holding(s) in Company |
|
23/02/2009 |
Holding(s) in Company |
|
19/02/2009 |
Holding(s) in Company |
|
03/02/2009 |
Interim Management Statement |
|
30/01/2009 |
Notice of IMS |
|
20/01/2009 |
Holding(s) in Company |
|
02/12/2008 |
Director/PDMR Shareholding |
|
27/11/2008 |
Director/PDMR Shareholding |
|
26/11/2008 |
Interim Results |
|
25/11/2008 |
Second Price Monitoring Extension |
|
25/11/2008 |
Price Monitoring Extension |
|
30/10/2008 |
Further Composite Tooling Contract Win |
|
15/10/2008 |
Notice of Results |
|
29/09/2008 |
Total Voting Rights |
|
24/09/2008 |
Holding(s) in Company |
|
22/09/2008 |
Holding(s) in Company |
|
15/09/2008 |
Holding(s) in Company |
|
04/09/2008 |
Block Listing Application |
|
04/09/2008 |
Directorate Change |
|
04/09/2008 |
Result of AGM |
2. Documents Filed at Companies House
The company has also made the following filings with Companies House during the period. Copies of these documents can be obtained from Companies House or through Companies House Direct at www.direct.companieshouse.gov.uk
.
|
Date |
Item |
|
20/08/2009 20/08/2009 20/08/2009 20/08/2009 22/06/2009 12/03/2009 19/01/2009 29/10/2008 08/10/2008 09/09/2008 09/09/2008 05/09/2008 |
403b Declaration 403b Declaration 403b Declaration 403b Declaration 288c Change of Particulars for Director 288c Change of Particulars for Director 353a Location of register of members 353a Location of register of members 363s Annual Return (made up to 28/09/2008) Annual Report (31 March 2008) Special Resolutions 288b Director resignation |
3. Documents Published and sent to Shareholders
|
Publication |
Document |
|
29/07/2009 29/07/2009 29/07/2009 29/07/2009 20/11/2008 |
Annual Report and Accounts Notice of Annual General Meeting Letter to Shareholders Scrip Dividend Mandate Half Year Report |
Copies of these documents are available from the Registered Office of the Company, at:
7 Harbour Buildings
Waterfront West
Dudley Road
Brierley Hill
West Midlands
DY5 1LN
A copy of this Annual Information Update can be obtained from the London Stock Exchange website, www.londonstockexchange.com/marketnews
Further information is available regarding the Company and its activities at the Company's website: www.hampson-industries.plc.uk
In accordance with Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that the information referred to in this update was up to date at the time the information was published but some information may now be out of date.
.
Enquiries:
Malcolm Dolan, Company Secretary +44 (0) 1384 485 345
Hampson Industries PLC
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