Last checked at 29 Nov 2013 16:47
J. SMART & CO. (CONTRACTORS) PLC
28 CRAMOND ROAD SOUTH
EDINBURGH
EH4 6AB
Company Number: SC025130
ANNUAL INFORMATION UPDATE - PERIOD TO 29 NOVEMBER 2013
In accordance with Prospectus Rule 5.2, J. Smart & Co. (Contractors) PLC ("the Company") announces that the following information has been published or made available to the public since the last Annual Information Update.
The information referred to in this announcement was up to date at the time the information was published but some information may now be out of date.
1. Announcements made via a Regulatory Information Service
10 December 2012 Annual Information Update
17 December 2012 Transaction in Own Shares
17 December 2012 Interim Management Statement
19 December 2012 Transaction in Own Shares
9 January 2013 Transaction in Own Shares
11 January 2013 Transaction in Own Shares
14 January 2013 Transaction in Own Shares
22 January 2013 Transaction in Own Shares
23 January 2013 Directorate Change
24 January 2013 Directorate Change
30 January 2013 Transaction in Own Shares
28 March 2013 Half Yearly Report
12 April 2013 Transaction in Own Shares
19 April 2013 Transaction in Own Shares
19 April 2013 Transaction in Own Shares
1 May 2013 Transaction in Own Shares
21 May 2013 Transaction in Own Shares
12 June 2013 Transaction in Own Shares
14 June 2013 Interim Management Statement
5 July 2013 Transaction in Own Shares
31 October 2013 Final Results
29 November 2013 Annual Financial Report
Details of the regulatory announcements above can be found in full on the Company's Market News page on the London Stock Exchange website at www.londonstockexchange.com.
2. Documents filed at Companies House
12 December 2012 SH03 Return of Purchase of Own Shares
12 December 2012 SH07 Statement of Capital
21 December 2012 SH03 Return of Purchase of Own Shares
21 December 2012 SH07 Statement of Capital
21 December 2012 SH03 Return of Purchase of Own Shares
21 December 2012 SH07 Statement of Capital
11 January 2013 AR01 Annual Return
14 January 2013 SH03 Return of Purchase of Own Shares
14 January 2013 SH07 Statement of Capital
17 January 2013 SH03 Return of Purchase of Own Shares
17 January 2013 SH07 Statement of Capital
18 January 2013 SH03 Return of Purchase of Own Shares
18 January 2013 SH07 Statement of Capital
23 January 2013 TM01 Director Appointment Terminated
24 January 2013 AP01 Director Appointment
28 January 2013 AA Group Accounts for year to 31 July 2012
29 January 2013 SH03 Return of Purchase of Own Shares
29 January 2013 SH07 Statement of Capital
30 January 2013 SH03 Return of Purchase of Own Shares
30 January 2013 SH07 Statement of Capital
6 February 2013 SH03 Return of Purchase of Own Shares
6 February 2013 SH07 Statement of Capital
14 February 2013 SH03 Return of Purchase of Own Shares
14 February 2013 SH07 Statement of Capital
25 April 2013 SH03 Return of Purchase of Own Shares
25 April 2013 SH07 Statement of Capital
25 April 2013 SH03 Return of Purchase of Own Shares
25 April 2013 SH07 Statement of Capital
8 May 2013 SH03 Return of Purchase of Own Shares
8 May 2013 SH07 Statement of Capital
8 May 2013 SH03 Return of Purchase of Own Shares
8 May 2013 SH07 Statement of Capital
15 May 2013 SH03 Return of Purchase of Own Shares
15 May 2013 SH07 Statement of Capital
14 June 2013 SH03 Return of Purchase of Own Shares
14 June 2013 SH07 Statement of Capital
16 July 2013 SH03 Return of Purchase of Own Shares
18 July 2013 SH07 Statement of Capital
19 July 2013 SH03 Return of Purchase of Own Shares
19 July 2013 SH07 Statement of Capital
Copies of these documents can be obtained from Companies House, 4th Floor Edinburgh Quay 2, 139 Fountainbridge, Edinburgh EH3 9FF.
3. Documents sent or made available to Shareholders
28 March 2013 Interim Report 6 months to 31 January 2013
20 November 2013 Annual Report for the year to 31 July 2013
including Notice of Annual General Meeting
and Proxy Form
Copies of these documents can be obtained from the Company's website at www.jsmart.co.uk or at the National Storage Mechanism at www.morningstar.co.uk/uk/nsm.
Patricia Sweeney
Company Secretary
29 November 2013