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30 Nov 2012 18:16
PZ CUSSONS PLC
30 November 2012
PZ Cussons Plc
Annual information Update up to and including 29 November 2012
In accordance with Prospectus Rule 5.2, the Company sets out below a summary of the information which has been published or made available to the public over the period since the last Annual Information Update. This Annual Information Update is also being made available on the Investor Relations section of the Company's website: www.pzcussons.com.
1. RNS Announcements
The following UK regulatory announcements have been made during the period via a Regulatory Information Service. A copy of these announcements may be obtained from the London Stock Exchange website (www.londonstockexchange.com) or the Investor Relations section of the Company's website.
Date Headline
23/11/2012 | Holding(s) in Company |
01/10/2012 | Director/PDMR Shareholding |
19/09/2012 | Result of AGM |
19/09/2012 | Interim Management Statement |
28/08/2012 | Director/PDMR Shareholding |
15/08/2012 | Director/PDMR Shareholding |
26/07/2012 | Director/PDMR Shareholding |
24/07/2012 | Final Results |
02/07/2012 | Presentations to investors |
29/06/2012 | Director/PDMR Shareholding |
14/06/2012 | Trading Update |
16/05/2012 | Holding(s) in Company |
09/05/2012 | Holding(s) in Company |
08/05/2012 | Director/PDMR Shareholding |
08/05/2012 | Holding(s) in Company |
30/03/2012 | Director/PDMR Shareholding |
30/03/2012 | Director/PDMR Shareholding |
28/03/2012 | Holding(s) in Company |
27/03/2012 | Holding(s) in Company |
27/03/2012 | Interim Management Statement |
21/03/2012 | Holding(s) in Company |
05/03/2012 | Director/PDMR Shareholding |
25/01/2012 | Director/PDMR Shareholding |
24/01/2012 | Half Yearly Report |
10/01/2012 | Holding(s) in Company |
05/01/2012 | Acquisition |
03/01/2012 | Director/PDMR Shareholding |
08/12/2011 | Trading Update |
2. Documents filed at Companies House
The Company has also made the following filings with Companies House. Copies of these documents may be obtained from Companies House, Crown Way, Cardiff CF14 37Z or, for registered users, through Companies House Direct at www.direct.companieshouse.gov.uk.
Date Description of filing
15/11/2012 Group of Companies' Accounts made up to 31/05/2012
28/09/2012 Director terminated
12/01/2012 Director appointed
12/01/2012 Director appointed
20/12/2011 Annual Return made up to 18/12/2011
3. Documents published and sent to shareholders
The following documents have been despatched during the period by the Company to holders of its securities:
Date Description of document
17/08/2012 Notice of Annual General Meeting
17/08/2012 Annual Report and Accounts
24/01/2012 Interim Report and Accounts
This Annual Information Update is required by, and is being made pursuant to Article 10 of the Prospectus Directive as implemented in the UK by Prospectus Rule 5.2 and not for any other purpose and neither the Company nor any other person takes any responsibility for or makes any representation, express or implied, as to the accuracy or completeness of the information which it contains. The information is not necessarily up to date as at the date of this Annual Information Update and the Company does not undertake any obligation to update any such information in the future. Neither this Annual Information Update nor the information referred to in it constitutes, by virtue of this communication, an offer of any securities addressed to any person and it should not be relied on by any person.
Copies of information released may be obtained from the Company Secretary at the Company's Registered Office at: Manchester Business Park, 3500 Aviator Way, Manchester, M22 5TG
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