Filtrona plc
28 December 2007
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 31 December 2007, 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now be out of date.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. 29 December 2006 18. 07 August 2007
2. 08 January 2007 19. 13 August 2007
3. 10 January 2007 20. 20 August 2007
4. 11 January 2007 21. 31 August 2007
5. 12 January 2007 22. 18 September 2007
6. 15 January 2007 (two announcements) 23. 20 September 2007
7. 16 January 2007 24. 05 October 2007
8. 06 February 2007 25. 09 October 2007
9. 07 February 2007 26. 12 October 2007
10. 27 February 2007 27. 17 October 2007
11. 19 March 2007 28. 18 October 2007
12. 20 March 2007 29. 25 October 2007
13. 04 April 2007 30. 07 December 2007
14. 28 June 2007 31. 13 December 2007
15. 02 July 2007
16. 09 July 2007 (two announcements)
17. 03 August 2007
Director/PDMR Shareholding:
1. 01 March 2007 (three announcements) 7. 14 September 2007
2. 02 March 2007 8. 04 December 2007
3. 05 March 2007 (three announcements) 9. 18 December 2007
4. 06 March 2007
5. 29 June 2007
6. 04 September 2007 (two announcements)
Transaction in Own Shares
1. 07 September 2007 29. 24 October 2007
2. 10 September 2007 (two announcements) 30. 26 October 2007
3. 11 September 2007 31. 30 October 2007
4. 12 September 2007 32. 31 October 2007
5. 13 September 2007 33. 01 November 2007
6. 14 September 2007 34. 02 November 2007
7. 17 September 2007 35. 05 November 2007
8. 18 September 2007 36. 06 November 2007
9. 20 September 2007 37. 07 November 2007
10. 21 September 2007 38. 08 November 2007
11. 24 September 2007 39. 09 November 2007
12. 25 September 2007 40. 12 November 2007
13. 26 September 2007 41. 13 November 2007
14. 27 September 2007 42. 14 November 2007
15. 28 September 2007 43. 15 November 2007
16. 01 October 2007 44. 19 November 2007
17. 03 October 2007 45. 20 November 2007
18. 04 October 2007 46. 21 November 2007
19. 05 October 2007 47. 22 November 2007
20. 08 October 2007 48. 23 November 2007
21. 09 October 2007 49. 26 November 2007
22. 10 October 2007 50. 27 November 2007
23. 12 October 2007 51. 28 November 2007
24. 15 October 2007 52. 29 November 2007
25. 16 October 2007 53. 30 November 2007
26. 17 October 2007 54. 11 December 2007
27. 19 October 2007
28. 22 October 2007
Other announcements
Date Description
------ -------------
1. 29 December 2007 Annual Information Update
2. 06 February 2007 Notice of Results
3. 15 February 2007 Non-Exec Director Retirement
4. 01 March 2007 Final Results - Part 1
5. 01 March 2007 Final Results - Part 2
6. 01 March 2007 Final Results - Part 3
7. 01 March 2007 Final Results - Part 4
8. 26 March 2007 Appointment of Non-Executive
9. 27 March 2007 Annual Report and Accounts
10. 19 April 2007 Acquisition
11. 30 April 2007 AGM Statement
12. 30 April 2007 Result of AGM
13. 01 May 2007 Result of AGM - Amended
14. 03 May 2007 Acquisition - Completion
15. 25 June 2007 Trading Update and Disposal
16. 02 July 2007 Disposal - Completion
17. 30 August 2007 Interim Results - Part 1
18. 30 August 2007 Interim Results - Part 2
19. 01 October 2007 Total Voting Rights
20. 10 October 2007 Analyst Presentation
21. 01 November 2007 Total Voting Rights
22. 03 December 2007 Total Voting Rights
23. 04 December 2007 Trading Statement
24. 04 December 2007 Finance Director Resignation
Printed Publications submitted to the UK Listing Authority's Document Viewing
Facility
Date Description
------ -------------
01 March 2007 Preliminary Statement to 31 December 2006
03 October 2007 Interim Statement to 30 June 2007
Documents filed with the Registrar of Companies
Date Description
------ -------------
06 March 2007 Form 288c - Change of Particulars for Director or Secretary
18 April 2007 Company Accounts made up to 31 December 2006
18 May 2007 RES09 - Disapp Pre-empt Rights
14 May 2007 Form 288b - Resignation of Director
14 May 2007 Form 288c - Change of Particulars for Director or Secretary
04 June 2007 Form 288c - Change of Particulars for Director or Secretary
15 June 2007 Form 288a - Appointment of Director
21 June 2007 Annual Return made up to 05 May
03 October 2007 Interim Accounts made up to 30 June 2007
05 November 2007 Form 169(1b) Treasury Shares
06 December 2007 Form 169(1b) Treasury Shares
19 December 2007 Form 169(1b) Treasury Shares
- 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
19 December 2007
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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