KCOM Regulatory News (KCOM)

1 Aug 2006 15:12

Kingston Communications(Hull)PLC01 August 2006 Kingston Communications (HULL) PLC ANNUAL INFORMATION UPDATE As required under paragraph 5.2 of the Prospectus Rules, Kingston Communications(HULL) PLC is pleased to provide its first Annual Information Update, inrelation to information that has been published or made available to the publicfrom 1 April 2005 up to and including 1 June 2006. This Annual Information Update is being made available on our website in thedocuments section of our Corporate Governance section at http://www.kcom.com/investorrelations/corp_govern.shtml 1. Announcements made via the London Stock Exchange's Regulatory News Service (RNS), a regulatory information service, on our around the dates indicated. REG-Kingston Comms(Hull) Director/PDMR Shareholding 23/05/2006REG-Kingston Comms(Hull) Director/PDMR Shareholding 23/05/2006REG-Kingston Comms(Hull) Final Results - Part 2 23/05/2006REG-Kingston Comms(Hull) Final Results - Part 1 23/05/2006REG-Kingston Comms(Hull) Director/PDMR Shareholding 18/05/2006REG-Kingston Comms(Hull) Director/PDMR Shareholding 18/04/2006REG-Kingston Comms(Hull) Trading Statement 31/03/2006REG-Kingston Comms(Hull) Director/PDMR Shareholding 06/03/2006REG-Kingston Comms(Hull) Director/PDMR Shareholding 07/02/2006REG-Kingston Comms(Hull) Blocklisting Interim Review 03/02/2006REG-Kingston Comms(Hull) Blocklisting Interim Review 03/02/2006REG-Kingston Comms(Hull) Blocklisting Interim Review 03/02/2006REG-Kingston Comms(Hull) Blocklisting Interim Review 03/02/2006REG-Kingston Comms(Hull) Blocklisting Interim Review 03/02/2006REG-Kingston Comms(Hull) Director/PDMR Shareholding 10/01/2006REG-Kingston Comms(Hull) Director/PDMR Shareholding 07/12/2005REG-Kingston Comms(Hull) Details of interim dividend 02/12/2005REG-Kingston Comms(Hull) Interim Results - Part 1 29/11/2005REG-Kingston Comms(Hull) Interim Results - Part 2 29/11/2005REG-Kingston Comms(Hull) Director/PDMR Shareholding 16/11/2005REG-Kingston Comms(Hull) Rule 2.10 Announcement 11/11/2005REG-Kingston Comms(Hull) Response to Speculation 10/11/2005REG-Kingston Comms(Hull) Trading Statement 30/09/2005REG-Kingston Comms(Hull) Director/PDMR Shareholding 15/09/2005REG-Kingston Comms(Hull) Blocklisting Interim Review 02/08/2005REG-Kingston Comms(Hull) Blocklisting Interim Review 02/08/2005REG-Kingston Comms(Hull) Blocklisting Interim Review 02/08/2005REG-Kingston Comms(Hull) Blocklisting Interim Review 02/08/2005REG-Kingston Comms(Hull) Blocklisting Interim Review 02/08/2005REG-Kingston Comms(Hull) Directorate Change 28/07/2005REG-Kingston Comms(Hull) Annual Information Update 27/07/2005REG-Kingston Comms(Hull) Result of AGM 22/07/2005REG-Kingston Comms(Hull) AGM Statement 22/07/2005REG-Kingston Comms(Hull) Disposal completed 30/06/2005REG-Kingston Comms(Hull) Holding(s) in Company 28/06/2005REG-Kingston Comms(Hull) Directorate Change 23/06/2005REG-Kingston Comms(Hull) Director Shareholding 22/06/2005REG-Kingston Comms(Hull) Sale of Shares by Demag 22/06/2005REG-Kingston Comms(Hull) Final Results - Part 1 24/05/2005REG-Kingston Comms(Hull) Final Results - Part 2 24/05/2005REG-Kingston Comms(Hull) Disposal 20/05/2005REG-Kingston Comms(Hull) Statement re Speculation 17/05/2005 All of the above announcements can be accessed from a live link on our websiteat http://production.investis.com/kingstoncomms/rns 2. Documents filed at Companies House All of the documents listed below were filed with the Registrar of Companies inEngland and Wales on or around the dates indicated. 05/04/06 88(2) Allotment of 254,916 shares in connection with an acquisition 16/03/06 88(2) Allotment of 3,418 shares on individual exercise of SAYE 01/11/05 363a Annual Return made up to 25/09/05 09/08/05 288a Director appointed (G Wilson 28/07/05) 29/07/05 Resolution 11 Authority to allot equity for cash 22/07/05 to value of £2572,683 29/07/05 Res. 12 Authority to allot security 22/07/05, 51,453,656 @ 10p 09/07/05 Report & Accounts Accounts to 31/03/05 29/06/05 88(2) Allotment of 3,225 shares on individual exercise of SAYE 28/06/05 288b Director resigned (J Huth 23/06/05) 23/06/05 288c Directors address changed (P Simpson) 27/04/05 88(2) Allotment of 1,986,779 shares in connection with acquisition 07/04/05 288b Director resigned (M Bird 31/03/05) All of the documents above are available for download from the Companies Housewebsite at www.companieshouse.gov.uk or can be obtained from Companies House,Crown Way, Maindy, Cardiff, CF14 3UZ. The information referred to in this Annual Information Update was correct whenit was published, but may now be out of date. This information is provided by RNS The company news service from the London Stock Exchange