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20 Jun 2008 11:37
Rensburg Sheppards plc - Annual Information Update
For a 12 month period up to and including 20 June 2008
Rensburg Sheppards plc ('the Company') announces that in accordance with the requirements of the Prospectus Rule 5.2, and for no other purpose, the following information has been published or made available to the public during the twelve months ended 19 June 2007 in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.
In accordance with Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that whilst the information referred to above was up to date at the time of publication, such disclosure may, at any time, become out of date due to changing circumstances.
For the purpose of this update the information is only referred to and full copies of each item can be found at the locations specified below.
1. Announcements made via a Regulatory Information Service
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11/06/2008 |
Rensburg Sheppards - Final Results |
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19/05/2008 |
Rensburg Sheppards - Notice of Results |
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08/05/2008 |
Rensburg Sheppards - Director/PDMR Shareholding |
|
03/04/2008 |
Rensburg Sheppards - Blocklisting Interim Review |
|
29/02/2008 |
Rensburg Sheppards - Total Voting Rights |
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06/02/2008 |
Rensburg Sheppards - Interim Management Statement |
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31/01/2008 |
Rensburg Sheppards - Total Voting Rights |
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31/01/2008 |
Rensburg Sheppards - Blocklisting Interim Review |
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05/12/2007 |
Rensburg Sheppards - Total Voting Rights |
|
14/11/2007 |
Rensburg Sheppards - Interim Results |
|
19/10/2007 |
Rensburg Sheppards - Notice of Results |
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16/10/2007 |
Rensburg Sheppards - Directorate Change |
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14/09/2007 |
Rensburg Sheppards - Rule 8.3-Edinburgh UK Tracker |
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01/08/2007 |
Rensburg Sheppards - Total Voting Rights |
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01/08/2007 |
Rensburg Sheppards - Blocklisting Interim Review |
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01/08/2007 |
Rensburg Sheppards - AGM Statement |
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01/08/2007 |
Rensburg Sheppards - Interim Management Statement |
|
30/07/2007 |
Rensburg Sheppards - Holding(s) in Company |
|
06/07/2007 |
Rensburg Sheppards - Holding(s) in Company |
Regulatory Information Service announcements can be viewed or downloaded from the London Stock Exchange website www.londonstockexchange.com or from the Company's website www.rensburgsheppards.plc.uk
2. Documents filed at Companies House
|
Date |
Document |
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12 April 2008 |
363s Annual Return |
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16 October 2007 |
288b Director Resignation |
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16 October 2007 |
288a Director Appointment |
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16 October 2007 |
288a Director Appointment |
|
06 August 2007 |
Dissapplication of pre-exemption rights |
|
06 August 2007 |
Group Accounts to 31 March 2007 |
Copies of the documents filed with the Registrar of Companies can be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ, or via the Companies House website www.companieshouse.gov.uk.
3. Documents issued to Shareholders
|
Date |
Document |
|
13 November 2007 |
Interim Report and Accounts for the six months ended 30 September 2007 |
Copies of the documents issued to Shareholders can be obtained from the Company Secretary, Rensburg Sheppards plc, Quayside House, Canal Wharf, Leeds, LS11 5PU or alternatively can be downloaded via the Company's website www.rensburgsheppards.co.uk.
Further information regarding the Company and its activities is available at www.rensburgsheppards.plc.uk.
Paula M Watts, Company Secretary
20 June 2008
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