Annual Information Update

RNS Number : 2335Q

Stanelco PLC

07 April 2009

 



7 April 2009

Stanelco plc ('the Company')

Annual Information Update

In accordance with Prospectus Rule 5.2, the Company sets out below a summary of the information that has been published or made available to the public in the 12 months up to and including 2 April 2009.

The information referred to in this update was correct at the time it was published but now may be out of date.

The following announcements were made during the period via a Regulatory Information Service:

02/04/2009	Director/PDMR Shareholding
01/04/2009	Change of Adviser
30/03/2009	Annual Report and Accounts
26/03/2009	Price Monitoring Extension
26/03/2009	Preliminary Results
19/12/2008	Directorate Change
19/12/2008	Directorate Change
07/11/2008	Interim Management Statement
10/10/2008	Director/PDMR Shareholding
02/09/2008	Holding(s) in Company
28/08/2009	Interim Results
22/08/2009	Holding(s) in Company
30/07/2008	Holding(s) in Company
11/07/2008	Notifiable Interest
02/07/2008	Total Voting Rights
16/06/2008	Holding(s) in Company
16/06/2008	Holding(s) in Company
10/06/2008	Holding(s) in Company
04/06/2008	Additional Listing
14/05/2008	Director/PDMR Shareholding
07/05/2008	Director's Dealing
07/05/2008	License Agreement
01/05/2008	Director's Dealing
28/04/2008	Result of AGM
28/04/2008	AGM and IMS
25/04/2008	Director/PDMR Shareholding
07/04/2008	Second Price Monitoring Extension
07/04/2008	Price Monitoring Extension
07/04/2008	Annual Information Update

A copy of these announcements can be obtained from the London Stock Exchange website, www.londonstockexchange.com/market news, and from the Company's website, www.stanelcoplc.com.

All of the documents below were filed with the Registrar of Companies at Companies House in Cardiff on or around the dates indicated:

06/01/2009	Form 288a - Director Appointed
05/01/2009	Form 288a - Company Secretary Appointed
05/01/2009	Form 288b - Director Resigned
05/01/2009	Form 222b - Company Secretary Resigned
20/05/2008	Form 363s - Annual Return made up to 25/04/2008
30/04/2008	AGM Resolutions
14/04/2008	Group Accounts for the year ended 31 December 2007

Copies of these documents can be obtained from Companies House, Crown Way, Maindy, Cardiff CF14 3UZ (Telephone [phone], email at [e-mail]) or, if you are a registered used, through Companies House Direct at www.direct.companieshouse.gov.uk.

All of the documents below were submitted to the FSA on or around the dates indicated:

30/03/2009	Annual Report and Financial Statements 2008 and Notice of 2009 AGM
29/08/2008	Interim Accounts 2008

Copies of these documents can be obtained from the Company's website, www.stanelcoplc.com.

- Ends -

For further information please contact:

Donna Simpson, Company Secretary, Stanelco plc	Tel: [phone]

 

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