HAMP.L Regulatory News (HAMP)

14 Oct 2005 16:30

Hampson Industries PLC14 October 2005 HAMPSON INDUSTRIES PLC 14 October 2005 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 10 October 2005: 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 6 Sept 2005 Company Secretary Change31 Aug 2005 Director/PDMR Shareholding30 Aug 2005 AGM Statement12 Jul 2005 Investor Site Visit7 Jun 2005 Final Results5 Apr 2005 Trading Statement23 Dec 2004 Re Contract6 Dec 2004 Acquisition29 Nov 2004 Result of EGM23 Nov 2004 Site Visit16 Nov 2004 Interim Results11 Nov 2004 Notice of Results8 Nov 2004 Contract4 Nov 2004 Joint Venture2 Nov 2004 Doc re Acquisition & Placing25 Oct 2004 Acquisition & Placing 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 13 Oct 2005 AA Group Company Accounts made up to 31/03/055 Sept 2005 288a Secretary Appointed5 Sep 2005 288b Secretary Resigned10 Jan 2005 88(2) Return of Allotment of Shares10 Jan 2005 Res04 Disapplication of Pre-emption Rights13 Dec 2004 395 Particulars of Mortgage/Charge13 Dec 2004 395 Particulars of Mortgage/Charge10 Nov 2004 PROSP Listing Particulars20 Oct 2004 363s Annual Return (made up to 28 Sep 2004) 3. Documents Published and sent to Shareholders Publication Document 18 July 2005 Annual Report and Accounts16 Nov 2004 Interim Report and Accounts1 Nov 2004 Acquisition, Placing and Notice of EGM Copies of these documents are available from the Registered Office of the Company, at: 7 Harbour BuildingsWaterfornt WestDudley RoadBrierley HillWest MidlandsDY5 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: Howard Kimberley, Finance Director +44 (0) 1384 485 345Hampson Industries PLC END This information is provided by RNS The company news service from the London Stock Exchange