HAMP.L Regulatory News (HAMP)

8 Aug 2006 10:45

Hampson Industries PLC08 August 2006 HAMPSON INDUSTRIES PLC 8 August 2006 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 28 July 2006: 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 15 Jun 2006 Director/PDMR Shareholding12 Jun 2006 Director/PDMR Shareholding6 Jun 2006 Director/PDMR Shareholding6 Jun 2006 Director/PDMR Shareholding6 Jun 2006 Director/PDMR Shareholding6 Jun 2006 Final Results15 May 2006 Notice of Results22 Mar 2006 Contract16 Mar 2006 Acquisition Update15 Mar 2006 Contract9 Mar 2006 Promotion to FTSE SmallCap22 Dec 2005 Holding(s) in Company20 Dec 2005 Holding(s) in Company20 Dec 2005 Holding(s) in Company20 Dec 2005 Holding(s) in Company20 Dec 2005 Acquisition15 Dec 2005 Blocklisting Interim Review15 Dec 2005 Result of EGM6 Dec 2005 Acquisition Update2 Dec 2005 Doc re Supplementary Prospectus30 Nov 2005 Director/PDMR Shareholding30 Nov 2005 Interim Results30 Nov 2005 Management Appointments22 Nov 2005 Holding(s) in Company15 Nov 2005 Doc posted to shareholders15 Nov 2005 Acquisitions and Placing14 Oct 2005 Annual Information Update6 Sep 2005 Company Secretary Change31 Aug 2005 Director/PDMR Shareholding30 Aug 2005 AGM Statement 2. Documents Filed at Companies House The company has also made the following filings with Companies House during theperiod. Copies of these documents can be obtained from Companies House or through Companies House Direct at www.direct.companieshouse.gov.uk. Date Item 6 Apr 2006 403A - Declaration of Mortgage/Charge6 Apr 2006 403A - Declaration of Mortgage/Charge1 Feb 2006 88(2) Return of Allotment of Shares5 Jan 2006 395 Particulars of Mortgage/Charge4 Jan 2006 Res04 Special Resolution22 Dec 2005 395 Particulars of Mortgage/Charge13 Oct 2005 AA Annual Report (to 31 March 2005)17 Oct 2005 363s Annual Return (made up to 28 Sep 2005)5 Sept 2005 288a Secretary Appointed5 Sep 2005 288a Secretary Resigned 3. Documents Published and sent to Shareholders Publication Document 28 Jul 2006 Annual Report and Accounts28 Jul 2006 Circular re adoption of new Share Option Schemes2 Dec 2005 Supplementary prospectus - Interim Report and Accounts15 Nov 2005 Prospectus - acquisitions & placing 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 theCompany'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 345Hampson Industries PLC END This information is provided by RNS The company news service from the London Stock Exchange