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4 May 2010 14:14
HUNTSWORTH PLC
ANNUAL INFORMATION UPDATE
Huntsworth plc ("the Company") is pleased to provide an annual information update in accordance with the requirements of the Prospectus Rule 5.2. This update refers to information that has been published or made available by the Company to the public over the twelve months ended on 30 April 2010. To avoid an unnecessarily lengthy document, information is referred to in this update rather than included in full.
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referred to in this update was up to date at the time the information was published but some information may now be out of date. This annual information update does not constitute an offer of any securities addressed to any person and should not be relied on by any person.
1. Announcements made via RNS, a regulatory news service
DATE BRIEF DESCRIPTION OF ANNOUNCEMENT
1 May 2009 Annual Information Update
1 May 2009 Total Voting Rights
1 May 2009 Transaction in Own Shares
5 May 2009 Transaction in Own Shares
11 May 2009 Response to announcement by Next Fifteen
14 May 2009 Interim Management Statement
14 May 2009 Result of AGM
1 June 2009 Total Voting Rights
1 June 2009 Block Listing Interim Review
1 June 2009 Holding(s) in Company
1 June 2009 Holding(s) in Company
5 June 2009 Transaction in Own Shares
12 June 2009 Transaction in Own Shares
15 June 2009 Transaction in Own Shares
16 June 2009 Transaction in Own Shares
17 June 2009 Transaction in Own Shares
19 June 2009 Transaction in Own Shares
19 June 2009 Scrip Dividend Alternative
23 June 2009 Holding(s) in Company
25 June 2009 Transaction in Own Shares
25 June 2009 Director/PMDR Shareholding
26 June 2009 Transaction in Own Shares
26 June 2009 Director/PMDR Shareholding
29 June 2009 Transaction in Own Shares
30 June 2009 Transaction in Own Shares
30 June 2009 Director/PMDR Shareholding
30 June 2009 Transaction in Own Shares
1 July 2009 Transaction in Own Shares
1 July 2009 Director/PMDR Shareholding
2 July 2009 Additional Listing
2 July 2009 Total Voting Rights
3 July 2009 Board Appointment
3 July 2009 Director/PMDR Shareholding
6 July 2009 Transaction in Own Shares
7 July 2009 Holding(s) in Company
7 July 2009 Holding(s) in Company
7 July 2009 Holding(s) in Company
10 July 2009 Transaction in Own Shares
13 July 2009 Acquisition
13 July 2009 Transaction in Own Shares
14 July 2009 Transaction in Own Shares
16 July 2009 Block Listing Interim Review
16 July 2009 Block Listing Interim Review
17 July 2009 Transfer of Treasury Shares
22 July 2009 Holding(s) in Company
3 August 2009 Block Listing Interim Review
3 August 2009 Block Listing Interim Review
3 August 2009 Total Voting Rights
5 August 2009 Holding(s) in Company
10 August 2009 Transaction in Own Shares
11 August 2009 Transaction in Own Shares
13 August 2009 Transaction in Own Shares
17 August 2009 Transaction in Own Shares
18 August 2009 Transaction in Own Shares
19 August 2009 Acquisition
20 August 2009 Transaction in Own Shares
21 August 2009 Transaction in Own Shares
24 August 2009 Price Monitoring Extension
24 August 2009 Second Price Monitoring Extension
25 August 2009 Transaction in Own Shares
26 August 2009 Transaction in Own Shares
27 August 2009 Interim Results - Part 1
27 August 2009 Share Buy Back Programme
27 August 2009 Appointment of Non-Executive Director
27 August 2009 Interim Results - Part 2
28 August 2009 Transaction in Own Shares
28 August 2009 Director/PMDR Shareholding
1 September 2009 Transaction in Own Shares
1 September 2009 Holding(s) in Company
2 September 2009 Total Voting Rights
2 September 2009 Transaction in Own Shares
3 September 2009 Transaction in Own Shares
4 September 2009 Transaction in Own Shares
7 September 2009 Transaction in Own Shares
8 September 2009 Transaction in Own Shares
9 September 2009 Director/PMDR Shareholding
10 September 2009 Transaction in Own Shares
11 September 2009 Transaction in Own Shares
14 September 2009 Transaction in Own Shares
15 September 2009 Transaction in Own Shares
15 September 2009 Director/PMDR Shareholding
17 September 2009 Transaction in Own Shares
18 September 2009 Transaction in Own Shares
22 September 2009 Transaction in Own Shares
24 September 2009 Transfer of Treasury Shares
25 September 2009 Transaction in Own Shares
28 September 2009 Transaction in Own Shares
29 September 2009 Transaction in Own Shares
30 September 2009 Transfer of Treasury Shares
30 September 2009 Transaction in Own Shares
30 September 2009 Transaction in Own Shares
1 October 2009 Transaction in Own Shares
1 October 2009 Total Voting Rights
5 October 2009 Transaction in Own Shares
7 October 2009 Transaction in Own Shares
8 October 2009 Transaction in Own Shares
14 October 2009 Transaction in Own Shares
14 October 2009 Scrip Dividend Alternative
15 October 2009 Transaction in Own Shares
16 October 2009 Transaction in Own Shares
19 October 2009 Transaction in Own Shares
20 October 2009 Transaction in Own Shares
21 October 2009 Holding(s) in Company
22 October 2009 Transaction in Own Shares
23 October 2009 Transaction in Own Shares
26 October 2009 Transaction in Own Shares
28 October 2009 Transaction in Own Shares
29 October 2009 Transaction in Own Shares
2 November 2009 Total Voting Rights
5 November 2009 Additional Listing
9 November 2009 Director/PMDR Shareholding
16 November 2009 Price Monitoring Extension
16 November 2009 Second Price Monitoring Extension
19 November 2009 Interim Management Statement
1 December 2009 Block Listing Interim Review
1 December 2009 Block Listing Interim Review
1 December 2009 Block Listing Interim Review
1 December 2009 Total Voting Rights
2 December 2009 Acquisition of Dutko Worldwide Holdings, Inc.
30 December 2009 Director/PMDR Shareholding
31 December 2009 Director/PMDR Shareholding
31 December 2009 Share Buy-back Programme
4 January 2010 Director/PMDR Shareholding
4 January 2010 Total Voting Rights
5 January 2010 Transaction in Own Shares
6 January 2010 Transaction in Own Shares
7 January 2010 Transaction in Own Shares
8 January 2010 Holding(s) in Company
8 January 2010 Holding(s) in Company
11 January 2010 Holding(s) in Company
12 January 2010 Transaction in Own Shares
13 January 2010 Transaction in Own Shares
15 January 2010 Transaction in Own Shares
18 January 2010 Block Listing Interim Review
18 January 2010 Block Listing Interim Review
21 January 2010 Transaction in Own Shares
21 January 2010 Holding(s) in Company
21 January 2010 Holding(s) in Company
25 January 2010 Transaction in Own Shares
27 January 2010 Transaction in Own Shares
28 January 2010 Transaction in Own Shares
2 February 2010 Block Listing Interim Review
2 February 2010 Block Listing Interim Review
2 February 2010 Total Voting Rights
4 February 2010 Transaction in Own Shares
8 February 2010 Transaction in Own Shares
8 February 2010 Notice of Results
9 February 2010 Transaction in Own Shares
10 February 2010 Transaction in Own Shares
11 February 2010 Transaction in Own Shares
12 February 2010 Transaction in Own Shares
15 February 2010 Transaction in Own Shares
15 February 2010 Holding(s) in Company
17 February 2010 Transaction in Own Shares
19 February 2010 Results Presentation - Change of Timing
22 February 2010 Transaction in Own Shares
24 February 2010 Preliminary Results - Part 1
24 February 2010 Preliminary Results - Part 2
24 February 2010 Share Buy Back Programme
1 March 2010 Total Voting Rights
3 March 2010 Transaction in Own Shares
5 March 2010 Transaction in Own Shares
8 March 2010 Transaction in Own Shares
9 March 2010 Transaction in Own Shares
10 March 2010 Transaction in Own Shares
16 March 2010 Transaction in Own Shares
16 March 2010 Holding(s) in Company
17 March 2010 Transaction in Own Shares
18 March 2010 Transaction in Own Shares
23 March 2010 Director/PMDR Shareholding and Transfer of Treasury Shares
25 March 2010 Transaction in Own Shares
1 April 2010 Total Voting Rights
1 April 2010 Transaction in Own Shares
7 April 2010 Transaction in Own Shares
13 April 2010 Transaction in Own Shares
13 April 2010 Annual Report and Accounts
15 April 2010 Transaction in Own Shares
19 April 2010 Transaction in Own Shares
20 April 2010 Transaction in Own Shares
21 April 2010 Transaction in Own Shares
21 April 2010 Director/PMDR Shareholding
23 April 2010 Transaction in Own Shares
28 April 2010 Transaction in Own Shares
29 April 2010 Transaction in Own Shares
Copies of all announcements can be downloaded from the Company's website www.huntsworth.com or obtained from the Regulatory News Service of the London Stock Exchange.
2. Documents filed at Companies House
The documents listed below were filed with the Registrar of Companies in England and Wales on the dates indicated. Copies of these documents can be obtained from Companies House.
DATE DOCUMENT FILED
18 May 2009 Special business resolutions passed at AGM
10 July 2009 Form 88(2) Return of allotment of shares
17 July 2009 Group of Companies' Accounts
8 August 2009 Form 288a Appointment of director
15 September 2009 Form 288a Appointment of director
6 October 2009 Form AD02 SAIL address created
6 October 2009 Form AD03 Register moved to SAIL address
3 November 2009 Form SH03 Return of purchase of own shares
3 November 2009 Form SH04 Treasury capital
3 November 2009 Form SH03 Return of purchase of own shares
3 November 2009 Form SH04 Treasury capital
3 November 2009 Form SH04 Treasury capital
3 November 2009 Form SH03 Return of purchase of own shares
3 November 2009 Form SH03 Return of purchase of own shares
3 November 2009 Form SH03 Return of purchase of own shares
3 November 2009 Form SH03 Return of purchase of own shares
3 November 2009 Form SH03 Return of purchase of own shares
3 November 2009 Form SH03 Return of purchase of own shares
3 November 2009 Form SH03 Return of purchase of own shares
3 November 2009 Form SH03 Return of purchase of own shares
3 November 2009 Form SH03 Return of purchase of own shares
3 November 2009 Form SH03 Return of purchase of own shares
3 November 2009 Form SH03 Return of purchase of own shares
3 November 2009 Form SH03 Return of purchase of own shares
3 November 2009 Form SH03 Return of purchase of own shares
3 November 2009 Form SH03 Return of purchase of own shares
3 November 2009 Form SH03 Return of purchase of own shares
3 November 2009 Form SH03 Return of purchase of own shares
3 November 2009 Form SH03 Return of purchase of own shares
3 November 2009 Form SH03 Return of purchase of own shares
3 November 2009 Form SH03 Return of purchase of own shares
3 November 2009 Form SH03 Return of purchase of own shares
7 November 2009 Form MG01 Particulars of mortgage/charge
26 November 2009 Form SH03 Return of purchase of own shares
26 November 2009 Form SH03 Return of purchase of own shares
26 November 2009 Form SH03 Return of purchase of own shares
26 November 2009 Form SH01 Statement of Capital
7 December 2009 Form SH03 Return of purchase of own shares
7 December 2009 Form SH03 Return of purchase of own shares
7 December 2009 Form SH03 Return of purchase of own shares
7 December 2009 Form SH03 Return of purchase of own shares
7 December 2009 Form SH03 Return of purchase of own shares
7 December 2009 Form SH03 Return of purchase of own shares
7 December 2009 Form SH03 Return of purchase of own shares
16 December 2009 Form SH03 Return of purchase of own shares
16 December 2009 Form SH03 Return of purchase of own shares
16 December 2009 Form SH03 Return of purchase of own shares
5 January 2010 Form SH01 Statement of Capital
6 January 2010 Form CH03 Secretary's change of particulars
6 January 2010 Form CH01 Director's change of particulars
6 January 2010 Form CH01 Director's change of particulars
6 January 2010 Form CH01 Director's change of particulars
6 January 2010 Form CH01 Director's change of particulars
6 January 2010 Form CH01 Director's change of particulars
6 January 2010 Form CH01 Director's change of particulars
6 January 2010 Form CH01 Director's change of particulars
6 January 2010 Form CH01 Director's change of particulars
12 January 2010 Form CH01 Director's change of particulars
4 February 2010 Form SH03 Return of purchase of own shares
4 February 2010 Form SH03 Return of purchase of own shares
4 February 2010 Form SH03 Return of purchase of own shares
4 February 2010 Form SH03 Return of purchase of own shares
4 February 2010 Form SH03 Return of purchase of own shares
10 February 2010 Form SH03 Return of purchase of own shares
10 February 2010 Form SH03 Return of purchase of own shares
10 February 2010 Form SH03 Return of purchase of own shares
22 February 2010 Form SH03 Return of purchase of own shares
22 February 2010 Form SH03 Return of purchase of own shares
3 March 2010 Form SH03 Return of purchase of own shares
3 March 2010 Form SH03 Return of purchase of own shares
3 March 2010 Form SH03 Return of purchase of own shares
3 March 2010 Form SH03 Return of purchase of own shares
9 March 2010 Form SH03 Return of purchase of own shares
9 March 2010 Form SH03 Return of purchase of own shares
9 March 2010 Form SH03 Return of purchase of own shares
9 March 2010 Form SH03 Return of purchase of own shares
18 March 2010 Form SH03 Return of purchase of own shares
22 March 2010 Form AR01 Annual Return
1 April 2010 Form SH04 Treasury capital
7 April 2010 Form MG01 Particulars of mortgage or charge
12 April 2010 Form SH03 Return of purchase of own shares
12 April 2010 Form SH03 Return of purchase of own shares
12 April 2010 Form SH03 Return of purchase of own shares
12 April 2010 Form SH03 Return of purchase of own shares
12 April 2010 Form SH03 Return of purchase of own shares
16 April 2010 Form SH03 Return of purchase of own shares
16April 2010 Form SH03 Return of purchase of own shares
16 April 2010 Form SH03 Return of purchase of own shares
22 April 2010 Form MG01 Particulars of mortgage or charge
29 April 2010 Form SH03 Return of purchase of own shares
29 April 2010 Form SH03 Return of purchase of own shares
29 April 2010 Form SH03 Return of purchase of own shares
29 April 2010 Form SH03 Return of purchase of own shares
3. Documents sent to Shareholders
The following documents have been despatched by the Company to holders of its securities.
8 September 2009 Interim Report 2009
13 April 2010 Annual Report and Accounts 2009, Notice of AGM, Form of Proxy
4. Documents submitted to the UK Listing Authority
Copies of the following documents have been submitted to the UK Listing Authority for inspection at their Document Viewing Facility and can be obtained from the Company Secretary, Huntsworth plc, 15-17 Huntsworth Mews, London, NW1 6DD
8 September 2009 Interim Report 2009
13 April 2010 Annual Report and Accounts 2009, Notice of AGM, Form of Proxy, Scrip Dividend circular
For further enquiries, contact:
Tymon Broadhead, Company Secretary
Telephone: 020 7224 8778
Address: 15-17 Huntsworth Mews, London, NW1 6DD
Date of Notification: 4 May 2010
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