Last checked at 7 Jul 2008 09:18
Worthington Group plc
7 July 2008
Annual Information Update/Annual Report and Accounts
Copies of the Annual Report and Accounts for the year ended 31 March 2008 have been filed with the UK Listing Authority in accordance with Rule 9.6.1 of the Listing Rules and are available for viewing at the UKLA document viewing facility at 25 The North Colonnade, Canary Wharf, London E14 5HS.
Copies of the report have also been posted out to shareholders together with the notice of the Annual General meeting due to take place on Friday 1st August at 10.00 am at the Company's Registered office - Suite 1 Courthill House, 66 Water Lane, Wilmslow, Cheshire SK9 5AP.
Worthington Group plc: Annual Information Update.
In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public since the last annual information update.
| 1. | RNS Announcements |
| Date of Publication | RNS Headline |
| 23/06/08 | Preliminary Results |
| 06/02/08 | Interim Management Statement |
| 16/11/07 | Director/PDMR Shareholding |
| 09/11/07 | Further re interim results |
| 08/11/07 | Interim Results |
| 07/09/07 | Director/PDMR Shareholding |
| 31/08/07 | AGM Statement |
| 17/08/07 | Interim Management Statement |
| 30/07/07 | AGM Results/Annual Information Update |
The text of the announcements can be found at http://www.investegate.co.uk/Index.aspx?company=WRN
| 2. | Documents filed at Companies House |
| 08/09/07 | Filing of annual report and accounts. |
| 13/09/07 | Filing of AGM resolutions passed, filing of amended articles. |
| 18/09/07 | Filing of annual Return |
D M Shalom
Company Secretary
Worthington Group plc
4 July 2008