Annual Information Update

20 Sep 2007 07:01

PZ CUSSONS PLC20 September 2007 20 September 2007 PZ Cussons Plc Annual information Update for the 12 months up to and including 19 September 2007 In accordance with Prospectus Rule 5.2, the Company sets out below a summary of the information which has been published or made available to the public over the previous 12 months. 1. RNS Announcements The following UK regulatory announcements have been made via a Regulatory Information Service. A copy of these announcements can be obtained from the London Stock Exchange website. Date Headline 08/08/2007 Director/PDMR Shareholding02/08/2007 Director/PDMR Shareholding31/07/2007 Final Results07/06/2007 Trading Statement17/05/2007 Notice of Trading Update19/04/2007 Holding(s) in Company02/04/2007 Director/PDMR Shareholding20/03/2007 Holding(s) in Company13/03/2007 GBP 26m Investment14/02/2007 Holding(s) in Company30/01/2007 Interim Results02/01/2007 Director Declaration19/12/2006 Directorate Change19/12/2006 Total Voting Rights30/11/2006 Trading Statement26/09/2006 Result of AGM25/09/2006 AGM Statement 2. Documents filed at Companies House The Company has also made the following filings with Companies House. Copies of these documents can be obtained from Companies House. Date Description of filing 01/06/2007 Resignation of Director01/06/2007 Resignation of Director01/06/2007 Resignation of Director01/01/2007 Appointment of Director19/12/2006 Annual Return 3. Documents published and sent to shareholders 23/08/2007 2007 Notice of Annual General Meeting23/08/2007 2007 Annual Report and Accounts30/01/2007 2006 Interim Report and Accounts Copies of information released can be obtained from the Company's Registered Office at: PZ Cussons HouseBird Hall LaneStockportCheshireSK3 0XN This information is provided by RNS The company news service from the London Stock Exchange