Last checked at 9 Feb 2012 14:32
J. SMART & CO (CONTRACTORS) PLC
28 CRAMOND ROAD SOUTH
EDINBURGH
EH4 6AB
Company Number: SC025130
ANNUAL INFORMATION UPDATE - YEAR TO 31 JANUARY 2012
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 from 1 February 2011.
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to in this announcement was up to date at the time the information was published but some information may now be out of date.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
25 March 2011 Half Yearly Report
1 June 2011 Interim Management Statement
3 November 2011 Final Results
15 November 2011 Notice of General Meeting
18 November 2011 Director/PDMR Shareholding
18 November 2011 Annual Financial Report
21 November 2011 Company Secretary Change
21 November 2011 Company Secretary Change
24 November 2011 Director/PDMR Shareholding
1 December 2011 Director/PDMR Shareholding
5 December 2011 Director/PDMR Shareholding
15 December 2011 Result of AGM and GM
16 December 2011 Interim Management Statement
21 December 2011 Directorate Change
5 January 2012 Directorate Change
10 January 2012 Director/PDMR Shareholding
10 January 2012 Total Voting Rights
11 January 2012 Director/PDMR Shareholding
23 January 2012 Transactions in Own Shares
25 January 2012 Director/PDMR Shareholding
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
21 November 2011 Company Secretary Termination of Appointment
21 November 2011 Company Secretary Appointment
21 December 2011 Company Director Termination of Appointment
5 January 2012 Company Director Appointment
11 January 2012 Group Accounts year to 31 July 2011
19 January 2012 Annual Return
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
25 March 2011 Interim Report 6 months to 31 January 2011
15 November 2011 Proposed New Articles of Association
15 November 2011 Shareholders Circular
15 November 2011 Notice of General Meeting
15 November 2011 General Meeting Proxy Form
15 November 2011 Annual Report for the year to 31 July 2011
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.hemscott.com/nsm.do.
Patricia Sweeney
Company Secretary
9 February 2012