Styles & Wood Group Regulatory News (STY)

16 Apr 2008 11:46

Styles & Wood Group PLC16 April 2008 16 April 2008 Styles & Wood Group plc ("Styles & Wood" or the "Group") Annual Information Update In accordance with the requirements of Prospectus Rule 5.2, Styles & Wood Groupplc summarises below the information and documents published, or made availableto the public, by the Group throughout the period commencing 7 November 2006,including the twelve months ended 15 April 2008 (the 'Information'). 1. Regulatory Announcements to the London Stock Exchange The announcements listed below were submitted to the London Stock Exchange viaa Regulatory Information Service and can be obtained from the Company's websiteat www.stylesandwood.co.uk. Date of announce-ment Headline 28/02/08 Final Results07/02/08 Holding(s) in Company10/01/08 Notice of Results10/01/08 Trading Statement14/12/07 Director/PDMR Shareholding17/10/07 Holding(s) in Company15/10/07 Holding(s) in Company09/10/07 Holding(s) in Company09/10/07 Holding(s) in Company09/10/07 Holding(s) in Company27/09/07 Director/PDMR Shareholding04/09/07 Interim Results02/07/07 Trading update22/05/07 Result of AGM21/05/07 AGM Statement04/05/07 Director/PDMR Shareholding22/03/07 Preliminary Results16/01/07 Trading Update19/12/06 Total Voting Rights07/11/06 First Day of Dealings 2. Filings with Companies House The documents listed below were filed with the Registrar of Companies atCompanies House on or around the dates indicated. They can be obtained fromCompanies House, Crown Way, Cardiff, CF14 3UZ, or if you are a registered user,through Companies House Direct at www.direct.companieshouse.gov.uk. Date of Filing Description 24/12/07 Form 363s Annual Return22/05/07 Written resolutions passed at AGM21/05/07 Annual Report and Financial Statements for year ended 31 December 2006 3. Publications printed by Company Annual Report and Financial Statements for year ended 31 December 2007 Notice of Annual General Meeting to be held 23 April 2008 Interim report for six months ended 30 June 2008 Copies of these documents are available from the Company's websiteat www.stylesandwood.co.uk, and the Company Secretary at Aspect House,Manchester Road, Altrincham, WA14 5PG The information referred to in this update was up to date at the time theinformation was published but some information may now be out of date. Enquiries: Styles & Wood Group PLC Tel: 0161 926 6000Elizabeth Hutchings, Group Financial Controller Financial Dynamics Tel: 020 7831 3113Billy CleggGeorgina BonhamAlex Beagley This information is provided by RNS The company news service from the London Stock Exchange