Revel Collect Regulatory News (RBG)

26 Jun 2006 15:55

Rensburg Sheppards plc26 June 2006 Rensburg Sheppards plc Annual Information Update (AIU) For the twelve months up to and including 23 June 2006 Rensburg Sheppards plc ("the Company") announces that in accordance with therequirements of the Prospectus Rule 5.2, and for no other purpose, the followinginformation has been published or made available to the public during the twelvemonths ended 23 June 2006 in compliance with laws and rules dealing with theregulation of securities, issuers of securities and securities markets. In accordance with Article 27(3) of the Prospectus Directive Regulation, it isacknowledged that whilst the information referred to above was up to date at thetime of publication, such disclosure may, at any time, become out of date due tochanging circumstances. For the purpose of this update the information is only referred to and fullcopies of each item can be found at the locations specified below. 1. Announcements made via a Regulatory Information Service Date Announcement 23 June 2006 Doc re. Notice of AGM22 June 2006 Blocklisting Interim Review9 June 2006 Director/PDMR Shareholding1 June 2006 Director/PDMR Shareholding1 June 2006 Director/PDMR Shareholding1 June 2006 Director/PDMR Shareholding1 June 2006 Director/PDMR Shareholding1 June 2006 Director/PDMR Shareholding1 June 2006 Issue of Equity1 June 2006 Director/PDMR Shareholding17 May 2006 Final Results12 May 2006 Holding(s) in Company5 May 2006 Notice of Results25 April 2006 Director Declaration3 April 2006 Blocklisting Interim Review27 March 2006 Director/PDMR Shareholding8 December 2005 Director/PDMR Shareholding8 December 2005 Director/PDMR Shareholding15 November 2005 Directorate Change15 November 2005 Interim Results1 November 2005 Notice of Results3 October 2005 Blocklisting Interim Review10 August 2005 Director/PDMR Shareholding10 August 2005 Interim Results28 June 2005 Notice of Results Regulatory Information Service announcements can be viewed or downloaded fromthe London Stock Exchange website www.londonstockexchange.com or from theCompany's website www.rensburgsheppards.co.uk. 2. Documents filed at Companies House Date Document19 June 2006 88 (2) Allotment of Shares7 June 2006 363s Annual Return11 January 2006 88 (2) Allotment of Shares23 December 2005 88 (2) Allotment of Shares20 December 2005 88 (2) Allotment of Shares23 November 2005 288a Appointment of Director17 August 2005 Memorandum and Articles of Association28 July 2005 88 (2) Allotment of Shares6 July 2005 88 (2) Allotment of Shares Copies of the documents filed with the Registrar of Companies can be obtainedfrom Companies House, Crown Way, Cardiff, CF14 3UZ, or via the Companies Housewebsite www.companieshouse.gov.uk. 3. Documents issued to Shareholders Date Document14 June 2006 Annual Report and Financial Statements for the sixteen months ended 31 March 2006, including notice of AGM and form of proxy25 November 2005 Interim Report and Accounts for the ten months ended 30 September 200517 August 2005 Interim Report and Accounts for the six months ended 31 May 2005 Copies of the documents issued to Shareholders can be obtained from the CompanySecretary, Rensburg Sheppards plc, Quayside House, Canal Wharf, Leeds, LS11 5PUor alternatively can be downloaded via the Company's websitewww.rensburgsheppards.co.uk. Further information regarding the Company and its activities is available atwww.rensburgsheppards.co.uk. Jonathan Wragg, Company Secretary 26 June 2006 This information is provided by RNS The company news service from the London Stock Exchange