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27 Aug 2010 16:01
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 26 August 2010:
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 |
|
12/08/2010 |
Interim Management Statement |
|
29/07/2010 |
Holding(s) in Company |
|
20/07/2010 |
Hampson appoints new chief executive |
|
09/07/2010 |
Holding(s) in Company |
|
02/07/2010 |
Director/PDMR Shareholding |
|
23/06/2010 |
Disposal |
|
09/06/2010 |
Final Results |
|
10/05/2010 |
Holding(s) in Company |
|
07/05/2010 |
Holding(s) in Company |
|
09/04/2010 |
Director/PDMR Shareholding |
|
06/04/2010 |
Pre Close Trading Statement and Directorate Change |
|
24/03/2010 |
Director/PDMR Shareholding |
|
24/03/2010 |
Director/PDMR Shareholding |
|
24/03/2010 |
Director/PDMR Shareholding |
|
24/03/2010 |
Director/PDMR Shareholding |
|
11/03/2010 |
Blocklisting Interim Review |
|
02/03/2010 |
Holding(s) in Company |
|
26/02/2010 |
Total Voting Rights |
|
26/02/2010 |
Holding(s) in Company |
|
25/02/2010 |
Holding(s) in Company |
|
24/02/2010 |
Holding(s) in Company |
|
22/02/2010 |
Holding(s) in Company |
|
22/02/2010 |
Director/PDMR Shareholding |
|
18/02/2010 |
Result of EGM |
|
18/02/2010 |
Result of equity issue |
|
03/02/2010 |
Henderson Global Investors Ltd - Disclosure of Short Position |
|
02/02/2010 |
Publication of Prospectus |
|
02/02/2010 |
Proposed Firm Placing and Placing and Open Offer |
|
02/02/2010 |
Interim Management Statement |
|
14/01/2010 |
Holding(s) in Company |
|
13/01/2010 |
Holding(s) in Company |
|
08/01/2010 |
Holding(s) in Company |
|
17/12/2009 |
Holding(s) in Company |
|
26/11/2009 |
Half Yearly Report |
|
23/11/2009 |
Holding(s) in Company |
|
19/11/2009 |
Holding(s) in Company |
|
27/10/2009 |
Listing Rule 9.6.14(2) Notification |
|
23/10/2009 |
Holding(s) in Company |
|
20/10/2009 |
Contract Win |
|
07/10/2009 |
Scrip Dividend |
|
11/09/2009 |
Blocklisting Interim Review |
|
08/09/2009 |
Result of AGM |
|
04/09/2009 |
Holding(s) in Company |
|
03/09/2009 |
Director/PDMR Shareholding |
|
02/09/2009 |
Holding(s) in Company |
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 |
|
10/08/2010 05/03/2010 19/02/2010 12/02/2010 21/12/2009 07/11/2009 13/10/2009 13/10/2009 13/10/2009 13/10/2009 13/10/2009 13/10/2009 10/10/2009 10/10/2009 15/09/2009 11/09/2009 |
TM01 Termination of K. S. Ward Special Resolution SH01 Allotment of Shares SH01 Allotment of Shares CH01 Change of Particulars of K. S. Ward Annual Return (made up to 28.09.2009) CH01 Change of Particulars of P. A. Gismondi CH01 Change of Particulars of H. F. Kimberley CH01 Change of Particulars of S. H. Henwood CH01 Change of Particulars of P. G. Barlow CH01 Change of Particulars of C. V. Geoghegan CH01 Change of Particulars of K. S. Ward Special Resolution CC04 Statement of Company's Objects Annual Report (31 March 2009) Special Resolution |
3. Documents Published and sent to Shareholders
|
Publication |
Document |
|
26/07/2010 26/07/2010 26/07/2010 02/02/2010 02/02/2010 26/11/2009 |
Annual Report and Accounts (31 March 2010) Notice of Annual General Meeting Letter to Shareholders Prospectus Notice of General Meeting 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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