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9 Apr 2009 16:10
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 2009 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referred to in this update was up to date at the time the information was published, but some of it may now be out of date.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 |
|
7 April 2009 |
Annual Report and Accounts |
|
31 March 2009 |
Total Voting Rights |
|
26 March 2009 |
Director/PDMR Shareholding |
|
19 March 2009 |
Additional Listing |
|
13 March 2009 |
Director/PDMR Shareholding |
|
10 March 2009 |
Final Results |
|
12 February 2009 |
Notice of Results |
|
3 February 2009 |
Total Voting Rights |
|
19 January 2009 |
Block Listing interim review |
|
24 December 2008 |
Director/PDMR Shareholding |
|
18 December 2008 |
Director/PDMR Shareholding |
|
11 December 2008 |
Director/PDMR Shareholding |
|
4 December 2008 |
Director/PDMR Shareholding |
|
27 November 2008 |
Director's additional appointment |
|
19 November 2008 |
Director/PDMR Shareholding |
|
19 November 2008 |
Interim Management Statement |
|
18 November 2008 |
Disposal |
|
27 October 2008 |
Director/PDMR Shareholding |
|
21 October 2008 |
Director/PDMR Shareholding |
|
17 October 2008 |
Director/PDMR Shareholding |
|
13 October 2008 |
Director/PDMR Shareholding |
|
8 October 2008 |
Director/PDMR Shareholding |
|
6 October 2008 |
Holding in Company |
|
1 October 2008 |
Director/PDMR Shareholding |
|
30 September 2008 |
Total Voting Rights |
|
24 September 2008 |
Director/PDMR Shareholding |
|
1 September 2008 |
Holding in Company |
|
26 August 2008 |
Holding in Company |
|
26 August 2008 |
Acquisition |
|
22 August 2008 |
Holding in Company |
|
21 August 2008 |
Publication of Interim Report |
|
19 August 2008 |
Director/PDMR Shareholding |
|
18 August 2008 |
Interim Results |
|
31 July 2008 |
Total Voting Rights |
|
31 July 2008 |
Result of Meeting |
|
17 July 2008 |
Block Listing interim review |
|
15 July 2008 |
Posting of Circular |
|
15 July 2008 |
Holding in Company |
|
15 July 2008 |
Trading Update and Corporate Activity |
|
13 June 2008 |
Additional Listing |
|
9 May 2008 |
Result of AGM |
|
9 May 2008 |
Interim Management Statement |
|
2 May 2008 |
Total Voting Rights |
|
10 April 2008 |
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:
|
31 March 2009 |
Form 88(2), Allotment of 9,541 ordinary shares |
|
6 March 2009 |
Form 403(a), Satisfaction of mortgage/charge no.9 |
|
6 March 2009 |
Form 403(a), Satisfaction of mortgage/charge no.10 |
|
3 February 2009 |
Form 88(2), Allotment of 21,262 ordinary shares |
|
12 September 2008 |
Form 88(2), Allotment of 636 ordinary shares |
|
3 September 2008 |
Form 88(2), Allotment of 3,374 ordinary shares |
|
5 August 2008 |
Form RES 13, Resolutions approved on 31 July 2008 |
|
1 August 2008 |
Form 88(2), Allotment of 6,558 ordinary shares |
|
25 June 2008 |
Group Accounts made up to 31 December 2007 |
|
11 June 2008 |
Form 88(2), Allotment of 1,102 ordinary shares |
|
22 May 2008 |
Resolutions to allot shares, disapply pre-emption rights and |
|
adopt amended Articles of Association |
|
|
19 May 2008 |
Form 363(a), Annual Return made up to 13 April 2008 |
|
6 May 2008 |
Form 88(2), Allotment of 8,321 ordinary shares |
|
16 April 2008 |
Form 190, Location of Debenture Register |
|
16 April 2008 |
Form 353, Location of Register of Members |
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 2008
The Company's Interim Report for the six months ended 30 June 2008 (which was published on 18 August 2008) and the Annual Report and Accounts for the year ended 31 December 2008 together with the Notice of Annual General Meeting 2009 (which was published on 7 April 2009 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.
4. Other documents
The Company issued a circular to shareholders on 15 July 2008 in connection with the proposed acquisition of the outstanding minority shareholding in Zinkinvent GmbH ('Zinkinvent') and the proposed disposal of the Benelux and German businesses of Zinkinvent. A copy of this document 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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