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29 Aug 2008 14:03
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 29 August 2008:
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
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Date |
Headline |
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20/08/2008 19/08/2008 08/08/2008 04/08/2008 01/08/2008 22/07/2008 18/07/2008 17/07/2008 14/07/2008 04/07/2008 30/06/2008 27/06/2008 27/06/2008 16/06/2008 16/06/2008 16/06/2008 16/06/2008 13/06/2008 11/06/2008 10/06/2008 06/06/2008 05/06/2008 05/06/2008 05/06/2008 04/06/2008 04/06/2008 03/06/2008 28/05/2008 07/05/2008 02/05/2008 04/04/2008 04/04/2008 20/03/2008 15/02/2008 07/02/2008 07/02/2008 22/01/2008 03/12/2007 20/11/2007 20/11/2007 09/11/2007 09/11/2007 16/10/2007 16/10/2007 10/10/2007 10/09/2007 05/09/2007 04/09/2007 04/09/2007 |
Additional Listing IMS and new contract win Holding(s) in Company Annual Report and Accounts Directorate Change Holding(s) in Company Director/PDMR Shareholding Holding(s) in Company Holding(s) in Company Director/PDMR Shareholding Total Voting Rights Holding(s) in Company Holding(s) in Company Holding(s) in Company Holding(s) in Company Holding(s) in Company Directorate Changes New contract win New contract win Contract Extension and Completion of Acquisitions Holding(s) in Company Holding(s) in Company Holding(s) in Company Director/PDMR Shareholding Director/PDMR Shareholding Final Results Result of EGM Results of Placing and Open Offer Notice of Results Acquisition Trading Statement Re Contract Contract extension Interim Management Statement Holding(s) in Company Holding(s) in Company Settlement of Dispute Directorate Change Holding(s) in Company Interim Results Holding(s) in Company-Replace Holding(s) in Company Holding(s) in Company Notice of Results Notice of Results New Contract Directorate Change Result of AGM AGM Statement |
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
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Date |
Item |
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18/08/2008 20/06/2008 17/06/2008 10/06/2008 04/06/2008 06/03/2008 05/02/2008 05/02/2008 05/02/2008 05/02/2008 05/02/2008 05/02/2008 05/02/2008 05/02/2008 30/11/2007 03/10/2007 07/09/2006 05/09/2007 |
288a Appointment of Director 288a Appointment of Director 288b Resignation of Director 88(2) Return of Allotment of Shares 88(2) Return of Allotment of Shares 288a Appointment of Director 403a Declaration of Satisfaction 403a Declaration of Satisfaction 403a Declaration of Satisfaction 403a Declaration of Satisfaction 403a Declaration of Satisfaction 403a Declaration of Satisfaction 403a Declaration of Satisfaction 403a Declaration of Satisfaction 288b Resignation of Director 363s Annual Return (made up to 28/09/2007) Annual Report (31 March 2007) Special Resolutions |
3. Documents Published and sent to Shareholders
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Publication |
Document |
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04/08/2008 04/08//2008 04/08/2008 02/05/2008 20/11/2007 |
Annual Report and Accounts Notice of Annual General Meeting Letter to Shareholders Prospectus re Acquisitions Half Year Report |
Copies of these documents are available from the Registered Office of the Company, at:
7 Harbour Buildings
Waterfront WestDudley Road
Brierley HillWest 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.
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Enquiries:
Malcolm Dolan, Company Secretary +44 (0) 1384 485 345
Hampson Industries PLC
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