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6 Sep 2011 15:45
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 6 September 2011:
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 |
| |||
02/09/2011 | Shareholder Circular | ||||
31/08/2011 | Director/PDMR Shareholding | ||||
26/08/2011 | Proposed Disposal of Shims Businesses | ||||
22/08/2011 | Director/PDMR Shareholding | ||||
08/08/2011 | Holding(s) in Company | ||||
08/08/2011 | Interim Management Statement | ||||
02/08/2011 | Second Price Monitoring Extn | ||||
02/08/2011 | Price Monitoring Extension | ||||
13/07/2011 | Holding(s) in Company | ||||
08/07/2011 | Holding(s) in Company | ||||
08/07/2011 | Holding(s) in Company | ||||
07/07/2011 | Holding(s) in Company | ||||
06/07/2011 | Holding(s) in Company | ||||
05/07/2011 | Holding(s) in Company | ||||
30/06/2011 | Final Results | ||||
13/06/2011 | Directorate Change | ||||
03/06/2011 | Dispute Settlement and Notification of Results | ||||
21/04/2011 | Trading Statement | ||||
10/03/2011 | Blocklisting Interim Review | ||||
16/02/2011 | Interim Management Statement | ||||
03/12/2010 | Director/PDMR Shareholding | ||||
03/12/2010 | Director/PDMR Shareholding | ||||
02/12/2010 | Holding(s) in Company | ||||
24/11/2010 | Half Yearly Report | ||||
09/11/2010 | Holding(s) in Company | ||||
01/11/2010 | Holding(s) in Company | ||||
07/10/2010 | Scrip Dividend Elections - Final Dividend | ||||
29/09/2010 | Director/PDMR Shareholding | ||||
17/09/2010 | Listing Rule 9.6 Notification | ||||
16/09/2010 | Director/PDMR Shareholding | ||||
16/09/2010 | Director/PDMR Shareholding | ||||
16/09/2010 | Record Tooling Order and Business Review | ||||
15/09/2010 | Scrip Dividend Reference Price | ||||
15/09/2010 | Price Monitoring Extension | ||||
10/09/2010 | Blocklisting Interim Review | ||||
07/09/2010 | 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 |
20/06/2011 | AP01 Appointment of Mr. R. Swamy as a Director |
20/06/2011 | TM01 Resignation of Mr. H. Kimberley as a Director |
13/10/2010 | CH01 Change of Particulars of Mr. S. H. Henwood |
04/10/2010 | AR01 Annual Return |
14/09/2010 | AA Annual Report and Financial Statements made up to 31/03/10 |
14/09/2010 | RES11 Special Resolutions |
13/09/2010 | AP01 Appointment of Mr. N. D. Jordan as a Director |
3. Documents Published and sent to Shareholders
Publication 01/09/2011 | Document Circular and Notice of General Meeting |
29/07/2011 29/07/2011 29/07/2011 24/11/2010 | Annual Report and Accounts (31 March 2011) Notice of Annual General Meeting Letter to Shareholders 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.hampsongroup.com
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 485345
Hampson Industries PLC
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