Last checked at 1 Jul 2009 08:25
Worthington Group plc
1 July 2009
Annual Information Update/Posting of Annual Report and Accounts
Further to the Worthington Group plc preliminary results statement released on 18 June 2009, copies of the Annual Report and Accounts for the year ended 31 March 2009 have been filed with the UK Listing Authority in accordance with Rule 9.6.1 of the Listing Rules and will shortly be 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 4 September 2009 at 10.00 am at the Company's Registered office - Suite 1 Courthill House, 66 Water Lane, Wilmslow, Cheshire SK9 5AP.
These documents are also available from our website at www.worthingtongroupplc.co.uk.
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
18/06/09 Preliminary Results
05/02/09 Interim Management Statement
18/11/08 Interim Results
15/10/08 Holding(s) in Company
15/10/08 Holding(s) in Company
01/08/08 Result of AGM
01/08/08 AGM and Interim Management Statement
07/07/08 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
11/02/09 Location of register of Members
12/09/08 Annual Return made up to 25/08/08
19/08/08 Filing of annual report and accounts to 31 March 2008
19/08/08 Disapplication of Pre-emption rights
D M Shalom
Company Secretary
Worthington Group plc
1 July 2009