Annual Information Update
Alumasc Group PLC
09 October 2007
Alumasc Group PLC
9 October 2006
The Alumasc Group plc
Annual Information Update
9 October 2007
In accordance with Prospectus Rule 5.2, the following information has been
published or made available to the public in the twelve months up to and
including 9 October 2007.
The following announcements have been made via RNS, a Regulatory Information
Service:
Date Announcement
3 Oct, 2007 Director/PDMR Shareholding
24 Sep, 2007 Additional Listing
20 Sep, 2007 Director/PDMR Shareholding
Director/PDMR Shareholding
Block Listing Return
Block Listing Return
12 Sep, 2007 Final Results
30 Aug, 2007 Preliminary Announcement Date
02 Jul, 2007 Completed Sale of Brock Metal
29 Jun, 2007 Holding(s) in Company
27 Jun, 2007 Company Reserves
08 Jun, 2007 Disposal of Brock Metal
31 May, 2007 Total Voting Rights
30 May, 2007 Result of EGM
04 May, 2007 Capital Reorganisation
02 May, 2007 Director/PDMR Shareholding
01 May, 2007 Acquisition
24 Apr, 2007 Property Disposal
20 Apr, 2007 Director/PDMR Shareholding
12 Feb, 2007 Revised Interim Announcement
08 Feb, 2007 Interim Results
25 Jan, 2007 Notice of Results
20 Dec, 2006 Total Voting Rights
30 Nov, 2006 Director/PDMR Shareholding
31 Oct, 2006 AGM Statement
Details of all regulatory announcements for The Alumasc Group plc can be found
on www.londonstockexchange.com
The Company has also made the following filings with Companies House:
Date of Filing Filing Name Description
20 June, 2006 Form 288c Change of Particulars for Director
9 Aug, 2006 Form 288c Change of Particulars for Director
20 Oct, 2006 Form 288b Terminating Appointment as Director
31 Oct, 2006 Special Resolution Resolutions passed at October AGM
24 Nov, 2006 Form 288a Appointment of a Secretary
24 Nov, 2006 Form 288b Terminating Appointment of Secretary
24 Nov, 2006 Form 363s Annual Return
8 Dec, 2006 Form 288a Appointment of Director
22 June, 2007 Certificate of Registration Cancellation of Share Premium Account
31 Jul,2007 Form 288c Change of Particulars for Director
8 Aug, 2007 Form 288c Change of Particulars for Director
21 Sep, 2007 Form 88(2) Allotment of shares (115,122 ordinary shares)
21 Sep, 2007 Form 88(2) Allotment of shares (27,547ordinary shares)
05 Oct, 2007 Form 88(2) Allotment of shares (35,283 ordinary shares)
05 Oct, 2007 Form 88(2) Allotment of shares (31,000 ordinary shares)
05 Oct, 2007 Form 88(2) Allotment of shares (54,250 ordinary shares)
Copies of these documents can be obtained from Companies House or through
Companies House Direct at www.direct.companieshouse.gov.uk
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.
Enquiries:
C J Nunn
Deputy Group Company Secretary
The Alumasc Group plc
Tel: +44 (0) 1536 383844
This information is provided by RNS
The company news service from the London Stock Exchange