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23 May 2008 17:38
Zotefoams PLC
23 May 2007
Annual Information Update for the period 1 May 2007 up to and including 30 April 2008
In accordance with Prospectus Rule 5.2, Zotefoams sets out below a summary of the information which has been published or made available to the public during the defined period. The information referred to in this Update was up to date at the time the information was published, but some information may now be out of date.
Stock Exchange Announcements
Announcements made by the Company via RNS, a Regulatory Information Service, may be viewed and downloaded from the London Stock Exchange website (www.londonstockexchange.com/marketnews). The Stock Exchange announcements made during the defined period are:
+--------------------------------+-------------------------------------------------------------------------+
|Date of Announcement |Headline of Announcement |
+--------------------------------+-------------------------------------------------------------------------+
|
|
10-May-07 |
AGM Statement |
|
14-May-07 |
Directors' Shareholdings |
|
14-May-07 |
Result of AGM |
|
17-May-07 |
Director/PDMR Shareholding |
|
21-May-07 |
Annual Information Update |
|
28-Jun-07 |
Holding(s) in Company |
|
29-Jun-07 |
Trading Update |
|
12-Jul-07 |
Directorate Change |
|
30-Jul-07 |
Voting rights & capital |
|
07-Aug-07 |
Interim Results |
|
28-Aug-07 |
Marketing Alliance |
|
05-Sep-07 |
Holding(s) in Company |
|
17-Oct-07 |
Blocklisting Interim Review |
|
19-Oct-07 |
Product Achievement |
|
30-Oct-07 |
Holding in Company |
|
07-Nov-07 |
Directors' Shareholdings |
|
12-Nov-07 |
Director/PDMR Shareholding |
|
26-Nov-07 |
Additional Listing |
|
12-Dec-07 |
Trading Update |
|
21-Dec-07 |
Directors' Shareholdings |
|
01-Feb-08 |
Total Voting Rights |
|
03-Mar-08 |
Customer Achievement |
|
04-Mar-08 |
Final Results |
|
25-Mar-08 |
Director/PDMR Shareholding |
|
08-Apr-08 |
Additional Listing |
|
08-Apr-08 |
Notice of AGM |
|
14-Apr-08 |
Blocklisting Interim Review |
Documents filed with Companies House
The Company has made the following filings with Companies House. Copies of these documents may be obtained from Companies House, Crown Way, Maindy, Cardiff CF14 3UZ or, if you are a registered user, they may be viewed and downloaded using Companies House Direct at www.direct.companieshouse.gov.uk. The Companies House filings made in the defined period are:
+----------------------+---------------------+----------------------+
|Date of form receipt |Form type |Title |
|by Companies House | | |
+----------------------+---------------------+----------------------+
|11/05/07 |AA |Annual Accounts |
+----------------------+---------------------+----------------------+
|23/05/07 |363 |Annual Return |
+----------------------+---------------------+----------------------+
|23/05/07 |288a |Director Appointment |
+----------------------+---------------------+----------------------+
|23/07/07 |288a |Director Appointment |
+----------------------+---------------------+----------------------+
|23/07/07 |169 |Purchase own shares |
+----------------------+---------------------+----------------------+
|18/02/08 |288b |Director Resignation |
+----------------------+---------------------+----------------------+
Information sent to shareholders
The Company sent the following documents to its shareholders during the defined period:
+---------------------+-------------------------------------+
|Date |Document |
+---------------------+-------------------------------------+
| | |
+---------------------+-------------------------------------+
|21/8/07 |Interim Report 2007 |
+---------------------+-------------------------------------+
|4/4/07 |Annual Report and Accounts 2006, |
| |incorporating notice of agm |
+---------------------+-------------------------------------+
|4/4/07 |Appendix A to notice of agm |
+---------------------+-------------------------------------+
|4/4/07 |Circular letter in support of notice |
| |of agm |
+---------------------+-------------------------------------+
|4/4/07 |Form of proxy |
+---------------------+-------------------------------------+
Enquiries:
Zotefoams plc
Clifford Hurst, Finance Director 0208-664-1600
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