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Superglass HoldingsΒ plc (the 'Company')
6 January 2009
Annual information update
In accordance with Prospectus Rule 5.2, the Company announces that the following information has been published or otherwise made available to the public overΒ theΒ preceding 12 months:
RNS announcements
|
Date |
Announcement |
|
2 January 2009 |
Price Monitoring Extension |
|
24 December 2008 |
Holdings in Company |
|
23Β December 2008 |
Holdings in Company |
|
19 December 2008 |
Second Price Monitoring ExtensionΒ |
|
19 December 2008 |
Price Monitoring Extension |
|
16 December 2008 |
Second Price Monitoring ExtensionΒ |
|
16 December 2008 |
Price Monitoring Extension |
|
10 December 2008 |
Second Price Monitoring ExtensionΒ |
|
10 December 2008 |
Price Monitoring Extension |
|
25 November 2008 |
Preliminary Results |
|
24 November 2008 |
Second Price Monitoring ExtensionΒ |
|
24 November 2008 |
Price Monitoring Extension |
|
21 October 2008 |
Second Price Monitoring ExtensionΒ |
|
21 October 2008 |
Price Monitoring Extension |
|
13 October 2008 |
Second Price Monitoring ExtensionΒ |
|
13 October 2008 |
Price Monitoring Extension |
|
10 October 2008 |
Second Price Monitoring ExtensionΒ |
|
10 October 2008 |
Price Monitoring Extension |
|
3 October 2008 |
Holdings in Company |
|
30 September 2008 |
Second Price Monitoring ExtensionΒ |
|
30 September 2008 |
Price Monitoring Extension |
|
25 September 2008 |
Pre-Close Trading Update |
|
12 August 2008 |
Second Price Monitoring ExtensionΒ |
|
12 August 2008 |
Price Monitoring Extension |
|
5 August 2008 |
Second Price Monitoring ExtensionΒ |
|
5 August 2008 |
Price Monitoring Extension |
|
24 July 2008 |
Holdings in Company |
|
24 July 2008 |
Holdings in Company |
|
18 July 2008 |
Second Price Monitoring ExtensionΒ |
|
18 July 2008 |
Price Monitoring Extension |
|
17 July 2008 |
Second Price Monitoring ExtensionΒ |
|
17 July 2008 |
Price Monitoring Extension |
|
10 July 2008 |
Second Price Monitoring ExtensionΒ |
|
10 July 2008 |
Price Monitoring Extension |
|
10 July 2008 |
Holdings in Company |
|
9 July 2008 |
Holdings in Company |
|
9 July 2008 |
Holdings in Company |
|
1 July 2008 |
Interim Management Statement |
|
16 June 2008 |
Holdings in Company |
|
30 May 2008 |
Holdings in Company |
|
29 April 2008 |
Interim Results |
|
07 April 2008 |
Holdings in Company |
|
01 April 2008 |
Transaction in Own Shares |
|
28 March 2008 |
Total Voting Rights |
|
19 March 2008 |
Transaction in Own Shares |
|
11 March 2008 |
Purchase of Own Securities |
|
28 February 2008 |
Total Voting Rights |
|
28 February 2008 |
Transaction in Own Shares |
|
28 February 2008 |
Pre-Close Statement |
|
20 February 2008 |
Analyst Visit |
|
14 February 2008 |
Share Buy Back & Dir Dealing |
|
13 February 2008 |
Share Buy Back |
|
17 January 2008 |
Interim Management Statement |
Documents filed at Companies House
|
Date of publication |
Headline |
|
22 August 2008 |
363a Return made up toΒ 13/04/08 |
|
22 August 2008 |
353 - Location of register of members |
|
06 March 2008 |
169(1B) |
|
20 February 2008 |
Res 09 - Disapp pre-empt rightsΒ 21/01/08Β - Auth allot of securityΒ 21/01/08 |
|
19 February 2008 |
Annual Accounts up toΒ 31/08/07 |
3. Documents published and sent to shareholders
Date of publication Document
|
22 December 2008 |
2007 Annual Report and Accounts |
|
30 April 2008 |
Interim Report |
|
15 December 2008 |
2008 Annual Report and Accounts |
Copies of all the above documents may be obtained from the Company's registeredΒ office atΒ Thistle Industrial Estate, Kerse Road, Stirling, Scotland FK7 7QQ. Copies of the RNS announcements mayΒ also be downloaded from www.londonstockexchange.com by accessingΒ theΒ 'market news'Β section of the website orΒ by accessingΒ theΒ 'InvestorΒ Centre'Β from the Company's websiteΒ atΒ www.superglass.co.uk.
For further enquiries please contact the Company SecretaryΒ orΒ
John Smellie, Chief Executive:Β 01786 451170
ENDS.
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