Last checked at 18 Sep 2009 07:00
18 September 2009
PZ Cussons Plc
Annual information Update for the 12 months up to and including 17 September 2009
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
| 03 September 2009 | Director/PDMR Shareholding |
| 25 August 2009 | Annual Financial Report |
| 17 August 2009 | Director/PDMR Shareholding |
| 05 August 2009 | Director/PDMR Shareholding |
| 31 July 2009 | Director/PDMR Shareholding |
| 30 July 2009 | Director/PDMR Shareholding |
| 28 July 2009 | Final Results - Part 2 |
| 28 July 2009 | Final Results - Part 1 |
| 09 July 2009 | Price Monitoring Extension |
| 10 June 2009 | Trading Update |
| 02 June 2009 | Notice of Trading Update and Preliminary Results |
| 08 April 2009 | Interim Management Statement |
| 13 February 2009 | Director/PDMR Shareholding |
| 27 January 2009 | Half Yearly Report - Part 2 |
| 27 January 2009 | Half Yearly Report - Part 1 |
| 09 December 2008 | Trading Statement |
| 27 November 2008 | Price Monitoring Extension |
| 12 November 2008 | Director/PDMR Shareholding |
| 03 November 2008 | Director/PDMR Shareholding |
| 06 October 2008 | Notice of Trading Update |
| 02 October 2008 | Director/PDMR Shareholding |
| 29 September 2008 | Interim Management Statement |
| 18 September 2008 | Appointment of Joint Broker |
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
| 23 January 2009 | Return made up to 18/12/08 |
| 19 January 2009 | Director's Particulars |
| 19 January 2009 | Director's Particulars |
| 19 January 2009 | Director's Particulars |
| 19 January 2009 | Director's Particulars |
| 19 January 2009 | Director's Particulars |
| 19 January 2009 | Director's Particulars |
| 19 January 2009 | Secretary Resigned |
| 10 October 2008 | Authorised allotment of shares and debentures |
| 09 October 2008 | Group Accounts made up to 31/05/08 |
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
| 25 August 2009 | Notice of Annual General Meeting |
| 25 August 2009 | Annual Report and Accounts |
| 27 January 2009 | 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.