Hill & Smith Regulatory News (HILS)

10 Apr 2008 15:12

Hill & Smith Hldgs PLC10 April 2008 Annual Information Update Hill & Smith Holdings PLC ("Hill & Smith" or the "Company") announces that inaccordance with the requirements of Rule 5.2 of the Prospectus Rules made by theFinancial Services Authority, the following information has been published ormade available to the public over the 12 months to 10 April 2008 in compliancewith the Company's obligations under laws and rules dealing with the regulationof 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referred to in this update was up to date at the time the information was published, but some of it may now be out of date. 1.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 2008 Annual Report and Accounts31 March 2008 Total Voting Rights17 March 2008 Director/PDMR Shareholding11 March 2008 Preliminary results29 February 2008 Total Voting Rights6 February 2008 Holding in Company1 February 2008 Total Voting Rights17 January 2008 Block listing interim review12 December 2007 Holding in Company10 December 2007 Director/PDMR Shareholding28 November 2007 Directorate Change29 October 2007 Holding in Company17 October 2007 Director/PDMR Shareholding15 October 2007 Change of Registered Address9 October 2007 Director/PDMR Shareholding8 October 2007 Director/PDMR Shareholding5 October 2007 Director/PDMR Shareholding1 October 2007 Director Appointment28 September 2007 Total Voting Rights7 September 2007 Interim Report3 September 2007 Director/PDMR Shareholding3 September 2007 Interim Results31 August 2007 Total Voting Rights17 July 2007 Block listing interim review2 July 2007 EGM Resolution2 July 2007 Director/PDMR Shareholding2 July 2007 Result of EGM27 June 2007 Director/PDMR Shareholding22 June 2007 Director/PDMR Shareholding19 June 2007 Director/PDMR Shareholding15 June 2007 Circular re Acquisition11 May 2007 Result of AGM11 May 2007 Annual General Meeting Statement1 May 2007 Total Voting Rights11 April 2007 Annual Information Update11 April 2007 Holding in Company11 April 2007 Annual Report and Accounts The full text of all regulatory announcements for the Company can be found onthe London Stock Exchange website at www.londonstockexchange.com. Any relateddocuments are available at the Document Viewing Facility of the UK ListingAuthority 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: 25 March 2008 Form 288(a), Director appointed25 March 2008 Form 288(b), Director resigned17 March 2008 Form 88(2), Allotment of 29,953 ordinary shares29 February 2008 Form 88(2), Allotment of 5,659 ordinary shares11 February 2008 Form 88(2), Allotment of 2,347 ordinary shares31 January 2008 Form 88(2), Allotment of 746 ordinary shares15 October 2007 Change of Registered Office4 October 2007 Form 88(2), Allotment of 2,533 ordinary shares16 August 2007 Form 88(2), Allotment of 14,646 ordinary shares26 July 2007 Form 288(b), Secretary resigned20 July 2007 Form 403(a), satisfaction of mortgage/charge15 June 2007 Group Accounts made up to 31 December 20063 June 2007 Form 288 (a), New director appointed3 June 2007 Form 288 (b), Director resigned23 May 2007 Resolutions to allot shares and disapply pre-emption rights11 May 2007 Form 363(a), Annual Return1 May 2007 Form 88(2), Allotment of 14,209 ordinary shares18 April 2007 Form 288(a), new secretary appointed18 April 2007 Form 288(b), secretary resigned Copies of these documents can be obtained from Companies House, Crown Way,Cardiff CF14 3UZ, or can be found on the Companies House website atwww.companieshouse.gov.uk. 3. Interim and Annual Reports for the year ended 31 December 2007 The Company's Interim Report for the six months ended 30 June 2007 which was published on 3 September 2007 and the Annual Report and Accounts for the year ended 31 December 2007 incorporating the Notice of Annual General Meeting 2008 (which was published on 8 April 2008 and was filed with the UKLA Document Viewing Facility on the same date) can be found on the Company's website (www.hsholdings.co.uk) or can be obtained direct from the Company. Enquiries: John HumphreysCompany SecretaryHill & Smith Holdings PLCWesthaven HouseArleston WayShirleySolihullB90 4LH This information is provided by RNS The company news service from the London Stock Exchange