Restore Regulatory News (RST)

18 Aug 2006 13:15

Radstone Technology PLC18 August 2006 RADSTONE TECHNOLOGY PLC ANNUAL INFORMATION UPDATE In accordance with the requirements of Prospectus Rule 5.2, the following summarises theinformation and documents published or made available to the public in the twelve months up to andincluding 17th August 2006. 1. London Stock Exchange Announcements The following UK Regulatory announcement have been made via a Regulatory Information Service. Acopy of the full text can be obtained from the London Stock Exchange website,www.londonstockexchange.com/marketnews under code RST. Date Description17-Aug-06 Annual Report and Accounts15-Aug-06 Analyst Site Visit07-Aug-06 Holding(s) in Company07-Aug-06 $6m Order From Astronautics03-Aug-06 WatchKeeper Program25-Jul-06 Holding(s) in Company25-Jul-06 Board Appointment19-Jul-06 Holding(s) in Company06-Jul-06 Holding(s) in Company03-Jul-06 Holding(s) in Company29-Jun-06 Blocklisting Interim Review28-Jun-06 Director/PDMR Shareholding27-Jun-06 Final Results22-Jun-06 Pensions15-Jun-06 Holding(s) in Company05-Jun-06 Director/PDMR Shareholding30-May-06 Notice of Results15-May-06 Holding(s) in Company10-May-06 Directorate Change09-May-06 Director/PDMR Shareholding12-Apr-06 Holding(s) in Company-Amend11-Apr-06 Holding(s) in Company07-Apr-06 Director/PDMR Shareholding07-Apr-06 Holding(s) in Company23-Mar-06 Holding(s) in Company21-Mar-06 Lockheed Martin Order16-Mar-06 Holding(s) in Company13-Mar-06 Contract extension09-Mar-06 Holding(s) in Company07-Mar-06 Director/PDMR Shareholding06-Mar-06 Director/PDMR Shareholding03-Mar-06 Acquisition23-Feb-06 Holding(s) in Company10-Feb-06 Holding(s) in Company07-Feb-06 Director/PDMR Shareholding07-Feb-06 Holding(s) in Company07-Feb-06 Holding(s) in Company06-Feb-06 Holding(s) in Company06-Feb-06 Director/PDMR Shareholding24-Jan-06 Holding(s) in Company19-Jan-06 Holding(s) in Company06-Jan-06 Holding(s) in Company05-Jan-06 Director/PDMR Shareholding04-Jan-06 Holding(s) in Company23-Dec-05 Trading Update21-Dec-05 Blocklisting Interim Review19-Dec-05 Holding(s) in Company13-Dec-05 Holding(s) in Company13-Dec-05 Director Declaration08-Dec-05 Director/PDMR Shareholding08-Dec-05 Director/PDMR Shareholding24-Nov-05 Holding(s) in Company23-Nov-05 Holding(s) in Company23-Nov-05 Interim Results22-Nov-05 Holding(s) in Company11-Nov-05 Re Contract & Notification10-Nov-05 Holding(s) in Company08-Nov-05 Holding(s) in Company07-Nov-05 Director/PDMR Shareholding24-Oct-05 Holding(s) in Company18-Oct-05 Holding(s) in Company10-Oct-05 Holding(s) in Company07-Sep-05 AGM Statement06-Sep-05 Director/PDMR Shareholding17-Aug-05 Holding(s) in Company 2. Documents Filed at Companies House The Company has also made the following filings with Companies House during the period. Copies ofthese documents can be obtained from Companies House at Crown Way, Maindy, Cardiff CF14 3UZ orthrough Companies House Direct at www.direct.companieshouse.g Date of Submission Type Description08-Aug-06 288b Terminating appointment as director or secretary01-Jun-06 288c Change of particulars for director or secretary04-Apr-06 88(2) Return of Allotment of Shares20-Mar-06 88(2) Return of Allotment of Shares06-Mar-06 88(2) Return of Allotment of Shares03-Mar-06 88(2) Return of Allotment of Shares09-Jan-06 288b Terminating appointment as director or secretary13-Dec-05 288a Appointment of director or secretary09-Aug-05 363a Annual Return08-Aug-05 88(2) Return of Allotment of Shares 3. Documents sent to the UK Listing Authority Copies of the following documents were also submitted, at the time, to the UK Listing Authority forInspection at their Document Viewing facility situated at: Financial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HS Date of Submission Description29-Jun-06 Blocklisting Interim Review21-Dec-05 Blocklisting Interim Review 4. Documents sent to Shareholders The following documents were sent to shareholders over the past twelve months and can be obtainedfrom the Company's website at www.radstone.com Interim Report and Accounts (30 Sept 2005)Annual Report and Accounts including proxy form and notice of annual general meeting (31 Mar 2006) In accordance with Article 27.3 of the Prospectus Directive it is acknowledged that whilst theinformation referred to above was up-to-date at the date of this announcement, such disclosuresmay, at any time, be out of date due to changing circumstances. A copy of this Annual Information Update and all documents referred to in it can be obtained fromthe Company's registered office: The Company SecretaryRadstone Technology PLCTove Valley Business ParkTowcesterNorthantsNN12 6PFUnited Kingdom -----End----- This information is provided by RNS The company news service from the London Stock Exchange