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31 Jul 2008 15:23
Low & Bonar PLC
Annual Information Update
Annual Information update for the period up to and including 30 July 2008.
In accordance with Prospectus Rule 5.2, Low & Bonar PLC (the "Company") announces that the following information has been published or made available to the public over the previous 12 months in compliance with the laws of and rules dealing with the regulation of securities, issuers of securities and securities markets.
1) The following UK regulatory announcements have been made via a Regulatory New Service and copies of these announcements can be obtained from the London Stock Exchange, www.londonstockexchange.com/marketnews or from the Company's website www.lowandbonar.com.
|
Date of Publication |
Regulatory Headline |
|
30 July 2008 |
Director/PDMR Shareholding |
|
30 July 2008 |
Circular Posted to Shareholders |
|
28 July 2008 |
Director/PDMR Shareholding |
|
28 July 2008 |
Disposal of Bonar Floors |
|
14 July 2008 |
Interim Results - Part 2 |
|
14 July 2008 |
Interim Results - Part 1 |
|
29 May 2008 |
Pre Close Statement |
|
1 May 2008 |
Total Voting Rights |
|
17 April 2008 |
Director/PDMR Shareholding |
|
16 April 2008 |
Director/PDMR Shareholding |
|
16 April 2008 |
Director/PDMR Shareholding |
|
15 April 2008 |
Grass Yarns Joint Venture |
|
9 April 2008 |
AGM Statement |
|
9 April 2008 |
AGM & Interim Management Statement |
|
3 April 2008 |
Holding (s) in Company |
|
2 April 2008 |
Total Voting Rights |
|
26 March 2008 |
Director/PDMR Shareholding |
|
18 March 2008 |
Director/PDMR Shareholding |
|
14 March 2008 |
Director/PDMR Shareholding |
|
10 March 2008 |
Annual Report and Accounts |
|
3 March 2008 |
Director/PDMR Shareholding |
|
28 February 2008 |
Director/PDMR Shareholding |
|
21 February 2008 |
Holding (s) in Company |
|
18 February 2008 |
Dividend Declaration |
|
18 February 2008 |
Director/PDMR Shareholding |
|
18 February 2008 |
Director/PDMR Shareholding |
|
18 February 2008 |
2007 Final Results - Part 2 |
|
18 February 2008 |
2007 Final Results - Part 1 |
|
8 January 2008 |
Acquisition of Westbond Limited |
|
3 January 2008 |
Completion of MTX Group Acquisition |
|
17 December 2007 |
Holding (s) in Company |
|
17 December 2007 |
Results of EGM |
|
13 December 2007 |
Holding (s) in Company |
|
12 December 2007 |
Director/PDMR Shareholding |
|
5 December 2007 |
Director/PDMR Shareholding |
|
4 December 2007 |
Holding (s) in Company |
|
3 December 2007 |
Director/PDMR Shareholding |
|
3 December 2007 |
Director/PDMR Shareholding |
|
3 December 2007 |
Director/PDMR Shareholding |
|
30 November 2007 |
Circular Posted to Shareholders |
|
30 November 2007 |
Director/PDMR Shareholding |
|
29 November 2007 |
Director/PDMR Shareholding |
|
29 November 2007 |
Acquisition of MTX Group |
|
23 November 2007 |
Holding (s) in Company |
|
19 November 2007 |
Holding (s) in Company |
|
12 November 2007 |
Total Voting Rights |
|
12 November 2007 |
Holding (s) in Company |
|
1 November 2007 |
Holding (s) in Company |
|
23 October 2007 |
Result of EGM |
|
10 October 2007 |
Additional Listing |
|
8 October 2007 |
Holding (s) in Company |
|
4 October 2007 |
Notice of EGM |
|
3 October 2007 |
Director/PDMR Shareholding |
|
3 October 2007 |
Additional Listing |
|
3 October 2007 |
Holding (s) in Company |
|
27 September 2007 |
Director/PDMR Shareholding |
|
6 September 2007 |
Director/PDMR Shareholding |
|
31 August 2007 |
Total Voting Rights |
|
30 August 2007 |
Holding (s) in Company |
|
14 August 2007 |
Company Secretary Change |
|
1 August 2007 |
Director/PDMR Shareholding |
2) The Company has also made the following filings at Companies House, 37 Castle Terrace, Edinburgh EH1 2EB and copies of these documents can be obtained directly from Companies House (Telephone 0870 3333636) or through Companies House Direct at www.direct.companieshouse.gov.uk
|
Date of Filing |
Document type and description |
|
26 June 2008 |
363s - Annual Return |
|
23 April 2008 |
88 (2) R - Return of Allotments |
|
16 April 2008 |
RES01 - Resolutions Passed at AGM |
|
26 March 2008 |
AA - Accounts made up to 30/11/2007 |
|
30 December 2007 |
88 (2) R - Return of Allotments |
|
7 December 2007 |
88 (2) R - Return of Allotments |
|
13 November 2007 |
88 (2) R - Return of Allotments |
|
26 October 2007 |
RES13 - Resolutions passed at EGM |
|
25 October 2007 |
88 (2) R - Return of Allotments |
|
15 October 2007 |
88 (2) R - Return of Allotments |
|
12 October 2007 |
88 (2) R - Return of Allotments |
|
11 October 2007 |
288a - Appointment of Secretary |
|
11 October 2007 |
288b - Resignation of Secretary |
|
30 August 2007 |
288a - Appointment of Secretary |
|
30 August 2007 |
288b - Resignation of Secretary |
|
24 August 2007 |
88 (2) R - Return of Allotments |
|
15 August 2007 |
88 (2) R - Return of Allotments |
|
15 August 2007 |
88 (2) R - Return of Allotments |
3) The Company despatched the following documents to its shareholders during the period:-
|
Date of Despatch |
Document Description |
|
29 July 2008 |
Circular re Disposal of Bonar Floors |
|
28 July 2008 |
Interim Report 2008 |
|
10 March 2008 |
Annual Report and Accounts for year ended 30/11/2007 and notice of AGM |
|
30 November 2007 |
Notice of EGM re Long term incentive plans |
|
4 October 2007 |
Circular re Acquisition of MTX Group |
In accordance with the provisions of article 27(3) of the Prospectus Directive Regulation, it is acknowledged that some of the information referred to above may now be out of date.
Copies of information released can be obtained through the Company Secretary at the Company's Head Office:
0207 535 3180
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