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9 Apr 2010 12:00
HILL & SMITH HOLDINGS PLC
Annual Information Update
Hill & Smith Holdings PLC ("Hill & Smith" or the "Company") announces that in accordance with the requirements of Rule 5.2 of the Prospectus Rules made by the Financial Services Authority, the following information has been published or made available to the public over the 12 months to 9 April 2010 in compliance with the Company's obligations under laws and rules dealing with the regulation of securities, issuers of securities and securities markets.
The information referred to in this update was up to date at the time the information was published, but some of it may now be out of date.
1. Announcements made via a Regulatory Information Service
|
Date |
Nature of announcement |
|
8 April 2010 |
Director's Additional Appointment |
|
7 April 2010 |
Annual Report and Accounts |
|
6 April 2010 |
Director/PDMR Shareholding |
|
1 April 2010 |
Director/PDMR Shareholding |
|
1 April 2010 |
Total Voting Rights |
|
23 March 2010 |
Holding in Company |
|
9 March 2010 |
Annual Results |
|
1 March 2010 |
Voting Rights and Capital |
|
23 February 2010 |
Partnership and Joint Strategy for SEC South Coast Street Lighting PFI |
|
1 February 2010 |
Total Voting Rights |
|
18 January 2010 |
Blocklisting Interim Review |
|
4 January 2010 |
Total Voting Rights |
|
31 December 2009 |
Director/PDMR Shareholding |
|
21 December 2009 |
Disposal of Subsidiary |
|
30 November 2009 |
Total Voting Rights |
|
27 November 2009 |
Director/PDMR Shareholding |
|
26 November 2009 |
Appointment of Chairman |
|
20 November 2009 |
Holding in Company |
|
18 November 2009 |
Interim Management Statement |
|
2 November 2009 |
Total Voting Rights |
|
26 October 2009 |
Director/PDMR Shareholding |
|
7 October 2009 |
Holding in Company |
|
6 October 2009 |
Holding in Company |
|
2 October 2009 |
Total Voting Rights |
|
15 September 2009 |
Analyst Site Visit |
|
2 September 2009 |
Total Voting Rights |
|
21 August 2009 |
Publication of Interim Report |
|
19 August 2009 |
Holding in Company |
|
19 August 2009 |
Director/PDMR Shareholding |
|
17 August 2009 |
Half Yearly Report |
|
3 August 2009 |
Total Voting Rights |
|
17 July 2009 |
Blocklisting Interim Review |
|
30 June 2009 |
Disposal and Pre-Close Trading Update |
|
1 June 2009 |
Director/PDMR Shareholding |
|
1 June 2009 |
Total Voting Rights |
|
12 May 2009 |
Directorate Change |
|
12 May 2009 |
Result of AGM |
|
12 May 2009 |
AGM and Interim Management Statement |
|
27 April 2009 |
Directorate Changes |
|
16 April 2009 |
Holding in Company |
|
16 April 2009 |
Holding in Company |
|
9 April 2009 |
Annual Information Update |
The full text of all regulatory announcements for the Company can be found on the London Stock Exchange website at www.londonstockexchange.com. Any related documents are available at the Document Viewing Facility of the UK Listing Authority at 25 The North Colonnade, Canary Wharf, London E14 5HS.
2. Documents filed with the Registrar of Companies
The Company has submitted filings to Companies House as set out below:
|
8 April 2010 |
Form SH01, Statement of Capital |
|
10 March 2010 |
Form SH01, Statement of Capital |
|
17 February 2010 |
Form SH01, Statement of Capital |
|
6 January 2010 |
Form TM01, Appointment Terminated, Director David Grove |
|
5 January 2010 |
Form AP01, Director Appointed William Henry Whiteley |
|
17 December 2009 |
Form SH01, Statement of Capital |
|
9 December 2009 |
Form SH01, Statement of Capital |
|
18 November 2009 |
Form AD03, Register moved to Sail address |
|
18 November 2009 |
Form AD02, Sail address created |
|
2 October 2009 |
Form 88 (2), Allotment of 41,450 ordinary shares |
|
2 September 2009 |
Form 88 (2), Allotment of 88,550 ordinary shares |
|
7 July 2009 |
Form 88 (2), Allotment of 3,386 ordinary shares |
|
27 May 2009 |
Form 88 (2), Allotment of 17,794 ordinary shares |
|
20 May 2009 |
Form 288 (a), Director Appointed John Fyfe Lennox |
|
20 May 2009 |
Group Accounts made up to 31 December 2008 |
|
19 May 2009 |
Form 88 (2), Allotment of 31,101 ordinary shares |
|
15 May 2009 |
Form RES 10, Authorised Allotment of Shares and Debentures |
|
|
Form RES 01, Alteration to Memorandum and Articles |
|
|
Form RES 09, Authority-purchase shares other than from capital |
|
|
Form RES 11, Disapplication of Pre-Emption Rights |
|
14 May 2009 |
Form 363 (a), Return Made up to 13 April 2009; Full list of members |
|
14 May 2009 |
Form 288 (b), Appointment terminated Director Richard Richardson |
Copies of these documents can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ, or can be found on the Companies House website at www.companieshouse.gov.uk.
3. Interim and Annual Reports for the year ended 31 December 2009
The Company's Interim Report for the six months ended 30 June 2009 (which was published on 21 August 2009) and the Annual Report and Accounts for the year ended 31 December 2009 together with the Notice of Annual General Meeting 2010 (which was published on 7 April 2010 and was filed with the UKLA Document Viewing Facility on the same date) can be found on the Company's website (www.hsholdings.com) or can be obtained direct from the Company.
Enquiries:
John Humphreys
Company Secretary
Hill & Smith Holdings PLC
Westhaven House
Arleston Way
Shirley
Solihull
B90 4LH
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