Filtrona plc
29 December 2006
FILTRONA PLC (the 'Company' or 'Filtrona')
Annual Information Update
Pursuant to the requirements of Prospectus Rule 5.2., the following summarises
the information that has been published or made available to the public by
Filtrona throughout the twelve months to 30 December 2006, some of which, may
now be out of date.
Filtrona uses the London Stock Exchange RNS Submit service to make announcements
to the market.
Copies of these announcements may be obtained from the RNS service using the
following link - www.londonstockexchange.com/en-gb/pricesnews/marketnews/ and
entering the company name 'Filtrona' or short code 'FLTR'.
Copies of all documents filed with Companies House may be obtained by contacting
Companies House on 0870 33 33 636.
RNS Announcements
Holdings in Company:
1. 23 January 2006 18. 13 September 2006
2. 30 January 2006 19. 28 September 2006
3. 06 February 2006 (two announcements) 20. 03 October 2006
4. 08 February 2006 21. 04 October 2006
5. 09 February 2006 22. 09 October 2006
6. 10 February 2006 23. 11 October 2006 (two announcements)
7. 23 March 2006 24. 13 October 2006
8. 05 April 2006 25. 13 November 2006
9. 03 May 2006 26. 14 November 2006
10. 05 May 2006 27. 04 December 2006
11. 31 May 2006 28. 06 December 2006
12. 11 July 2006 (two announcements) 29. 12 December 2006
13. 18 July 2006 30. 21 December 2006 (two announcements)
14. 29 August 2006 31. 22 December 2006
15. 01 September 2006
16. 06 September 2006 (two announcements)
17. 08 September 2006 (two announcements)
Director/PDMR Shareholding:
1. 14 March 2006 (three announcements)
2. 03 May 2006
3. 12 September 2006 (two announcements)
4. 13 September 2006
5. 28 September 2006
Other announcements:
Date Description
------ -------------
1. 03 January 2006 Annual Information Update
2. 01 March 2006 Final Results - Part 1
3. 01 March 2006 Final Results - Part 2
4. 01 March 2006 Final Results - Part 3
5. 01 March 2006 Final Results - Part 4
6. 01 March 2006 Directorate Change
7. 31 March 2006 Annual Report and Accounts
8. 26 April 2006 AGM Statement
9. 26 April 2006 Results of AGM
10. 24 May 2006 Acquisition
11. 31 May 2006 Directorate Change
12. 26 June 2006 Pre-Close Statement
13. 30 August 2006 Interim Results
14. 08 December 2006 Director Declaration
15. 12 December 2006 Director Declaration
16. 15 December 2006 Pre-Close Statement
17. 29 December 2006 Total Voting Rights
Printed Publications submitted to the UK Listing Authority's Document Viewing
Facility
Date Description
------ -------------
01 March 2006 Preliminary Statement to 31 December 2005
18 September 2006 Interim Statement to 30 June 2006
Documents filed with the Registrar of Companies
Date Description
------ -------------
1. 26 April 2006 Form 288b - Resignation of Director
2. 26 April 2006 AGM Ordinary Resolutions
3. 26 April 2006 AGM Special Resolutions
4. 27 April 2006 Annual Report and Accounts made up to 31 December 2005
5. 15 May 2006 Annual Return
6. 02 June 2006 Appointment of Director (Confidentiality Order)
7. 02 June 2006 Form 288a - Appointment of Director
8. 04 July 2006 Form 288c - Change of Particulars for Director or Secretary
9. 14 September 2006 Interim Accounts made up to 30 June 2006
- END -
Name of contact and telephone number for queries
Patricia Kingdon, Deputy Company Secretary 01908 359 100
Name of authorised company official responsible for making this notification
Jon Green, Company Secretary
Date of notification
29 December 2006
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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