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Last checked at 
17 Sep 2008 07:00
17 September 2008
PZ Cussons Plc
Annual information Update for the 12 months up to and including 16 September 2008
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 previous 12 months. 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
|
29 July 2008
|
Final Results
|
|
05 June 2008
|
Trading Update
|
|
14 April 2008
|
Director/PDMR Shareholding
|
|
08 April 2008
|
Interim Management Statement
|
|
11 March 2008
|
Purchased Shares
|
|
29 January 2008
|
Acquisition
|
|
29 January 2008
|
Interim Results
|
|
03 January 2008
|
Director Declaration
|
|
06 December 2007
|
Trading Statement
|
|
19 November 2007
|
Directorate Change
|
|
16 October 2007
|
Director/PDMR Shareholding
|
|
12 October 2007
|
Director/PDMR Shareholding
|
|
10 October 2007
|
Director/PDMR Shareholding
|
|
24 September 2007
|
Interim Management Statement
|
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
|
02 September 2008 |
Secretary Appointed |
|
02 September 2008 |
Secretary Resigned |
|
28 July 2008 |
Director Resigned |
|
22 January 2008 |
Annual Return |
|
14 January 2008 |
New Director Appointed |
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
|
21 August 2008 |
Notice of Annual General Meeting |
|
21 August 2008 |
Annual Report and Accounts |
|
29 January 2008 |
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: PZ Cussons House, Bird Hall Lane, Stockport, Cheshire, SK3 0XN.
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