Alumasc Group PLC
10 October 2006
The Alumasc Group plc
Annual Information Update
10 October 2006
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 2006.
The following announcements have been made via RNS, a Regulatory Information
Service:
+---------------------+----------------------------------------------+
|09-Oct-06 |Annual Information Update |
+---------------------+----------------------------------------------+
|02-Oct-06 |Change of Group FD |
+---------------------+----------------------------------------------+
|13-Sep-06 |Final Results |
+---------------------+----------------------------------------------+
|04-Sep-06 |Notice of Results |
+---------------------+----------------------------------------------+
|25-Aug-06 |Appointment of Group FD |
+---------------------+----------------------------------------------+
|16-Aug-06 |Appointment of Stockbroker |
+---------------------+----------------------------------------------+
|07-Jul-06 |Block listing |
+---------------------+----------------------------------------------+
|06-Apr-06 |Board |
+---------------------+----------------------------------------------+
|04-Apr-06 |Director/PDMR Shareholding |
+---------------------+----------------------------------------------+
|13-Mar-06 |Appointment of Distributor |
+---------------------+----------------------------------------------+
|08-Mar-06 |Director/PDMR Shareholding |
+---------------------+----------------------------------------------+
|15-Feb-06 |Holding(s) in Company |
+---------------------+----------------------------------------------+
|09-Feb-06 |Interim Results |
+---------------------+----------------------------------------------+
|30-Jan-06 |Notice of Results |
+---------------------+----------------------------------------------+
|04-Jan-06 |Block listing Interim Review |
+---------------------+----------------------------------------------+
|16-Dec-05 |Trading Update |
+---------------------+----------------------------------------------+
|07-Nov-05 |Closure of Copal Casting |
+---------------------+----------------------------------------------+
|03-Nov-05 |Holding(s) in Company |
+---------------------+----------------------------------------------+
|24-Oct-05 |Director/PDMR Shareholding |
+---------------------+----------------------------------------------+
|24-Oct-05 |Director/PDMR Shareholding |
+---------------------+----------------------------------------------+
|20-Oct-05 |Result of AGM |
+---------------------+----------------------------------------------+
|20-Oct-05 |AGM Statement |
+---------------------+----------------------------------------------+
|05-Oct-05 |Annual Information Update |
+---------------------+----------------------------------------------+
|05-Oct-05 |Block listing Interim Review |
+---------------------+----------------------------------------------+
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 |Description |
| |name | |
| | | |
+-----------------------+----------+---------------------------------------+
|20-Oct-05 |Special |Resolutions passed at the October 2005 |
| |Resolution|AGM |
+-----------------------+----------+---------------------------------------+
|27-Oct-05 |Form 88(2)|Allotment of shares (4,484 ordinary |
| | |shares) |
+-----------------------+----------+---------------------------------------+
|11-Nov-05 |Form 363S |Annual Return |
+-----------------------+----------+---------------------------------------+
|18-Nov-05 |Form 88(2)|Allotment of shares (2,230 ordinary |
| | |shares) |
+-----------------------+----------+---------------------------------------+
|16-Mar-06 |Form 288c |Change of Particulars for a Director |
+-----------------------+----------+---------------------------------------+
|08-Aug-05 |Form 288c |Change of Particulars for a Director |
+-----------------------+----------+---------------------------------------+
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:
Carol J Nunn
Assistant 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
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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