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19 Apr 2011 15:36
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 2011 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referred to in this update was up to date at the time the information was published, but some of it may now be out of date.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 2011 | Holding(s) in Company |
1 April 2011 | Annual Report & Accounts and AGM Notice |
21 March 2011 | Director/PDMR Shareholding |
16 March 2011 | Completion of Acquisition |
11 March 2011 | Director/PDMR Shareholding |
9 March 2011 | Acquisition |
9 March 2011 | Final Results |
7 March 2011 | Holding(s) in Company |
17 February 2011 | TRI: Notification of Major Interest in Shares |
11 February 2011 | Holding(s) in Company |
4 February 2011 | Appointment of Broker and Financial Adviser |
20 January 2011 | Change of Preliminary Results Announcement Date |
17 January 2011 | Blocklisting Interim Review |
12 January 2011 | Notice of Results |
1 December 2010 | Total Voting Rights |
22 November 2010 | Director's Additional Appointment |
16 November 2010 | Director/PDMR Shareholding |
11 November 2010 | Interim Management Statement |
1 November 2010 | Notice of Interim Management Statement |
29 October 2010 | Total Voting Rights |
27 September 2010 | Major shareholding: Correcting Announcement |
13 August 2010 | Holding(s) in Company |
13 August 2010 | Publication of Interim Report |
9 August 2010 | Half Yearly Report |
22 July 2010 | Holding(s) in Company |
19 July 2010 | Blocklisting - Six Monthly Return |
14 July 2010 | Notice of Interim Results |
1 July 2010 | Total Voting Rights |
18 June 2010 | Holding(s) in Company |
1 June 2010 | Total Voting Rights |
21 May 2010 | Director/PDMR Shareholding |
10 May 2010 | Director/PDMR Shareholding |
10 May 2010 | Director/PDMR Shareholding |
7 May 2010 | Result of AGM |
7 May 2010 | Interim Management Statement |
5 May 2010 | Contract |
4 May 2010 | Total Voting Rights |
22 April 2010 | Holding(s) in Company |
The full text of all regulatory announcements for the Company can be found on the London Stock Exchange website (www.londonstockexchange.com). Any related documents are available at the National Storage Mechanism (www.hemscott.com/nsm).
2. Documents filed with the Registrar of Companies
The Company has submitted filings to Companies House as set out below:
8 February 2011 | Form CH01: Director's Change of Particulars, Mark Pegler |
18 November 2010 | Form SH01: Statement of Capital |
20 October 2010 | Form SH01: Statement of Capital |
9 June 2010 | Form SH01: Statement of Capital |
1 June 2010 | Form SH01: Statement of Capital |
19 May 2010 | Form SH01: Statement of Capital |
18 May 2010 | Group Accounts made up to 31 December 2009 |
13 May 2010 | Form RES10: Authorised Allotment of Shares and Debentures |
Form RES09: Authority - Purchase Shares Other than from Capital | |
11 May 2010 | Form SH01: Statement of Capital |
10 May 2010 | Form TM01: Appointment Terminated, Director Howard Marshall |
6 May 2010 | Form AR01: Full List |
15 April 2010 | Form SH01: Statement of Capital |
14 April 2010 | Form CH01: Director's Change of Particulars, Mark Pegler |
Copies of these documents can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ, or can be found on the Companies House website (www.companieshouse.gov.uk).
3. Interim and Annual Reports for the year ended 31 December 2010
The Company's Interim Report for the six months ended 30 June 2010 (which was published on 13 August 2010) and the Annual Report and Accounts for the year ended 31 December 2010 together with the Notice of Annual General Meeting 2011 (which was published on 1 April 2011 and was filed at the National Storage Mechanism on 4 April 2011) 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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