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or made available to the public by Filtrona throughout the twelve months to 31 December 2011, some of which, may now be out of date.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 -
http://www.londonstockexchange.com/exchange/news/market-news/market-news-home.html
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:
Date |
Description |
1. 14 January 2011 |
Holdings in Company |
2. 25 January 2011 |
Holdings in Company |
3. 16 February 2011 |
Holdings in Company |
4. 18 February 2011 |
Holdings in Company |
5. 15 March 2011 |
Holdings in Company |
6. 8 April 2011 |
Holdings in Company |
7. 15 April 2011 |
Holdings in Company |
8. 18 April 2011 |
Holdings in Company |
9. 18 April 2011 |
Holdings in Company |
10. 15 September 2011 |
Holdings in Company |
11. 28 September 2011 |
Holdings in Company |
12. 12 October 2011 |
Holdings in Company |
13. 21 October 2011 |
Holdings in Company |
14. 28 October 2011 |
Holdings in Company |
15. 31 October 2011 |
Holdings in Company |
16. 1 November 2011 |
Holdings in Company |
17. 9 November 2011 |
Holdings in Company |
Voting Rights Information:
Date |
Description |
1. 4 January 2011 |
Voting Rights |
2. 10 January 2011 |
Treasury Transfer |
3. 14 January 2011 |
Treasury Transfer |
4. 17 January 2011 |
Treasury Transfer |
5. 18 January 2011 |
Treasury Transfer |
6. 25 January 2011 |
Treasury Transfer |
7. 25 February 2011 |
Treasury Transfer |
8. 1 February 2011 |
Voting Rights |
9. 1 March 2011 |
Voting Rights |
10. 1 March 2011 |
Treasury Transfer |
11. 2 March 2011 |
Treasury Transfer |
12. 3 March 2011 |
Treasury Transfer |
13. 11 March 2011 |
Treasury Transfer |
14. 11 March 2011 |
Treasury Transfer |
15. 1 April 2011 |
Treasury Transfer |
16. 1 April 2011 |
Voting Rights |
17. 5 April 2011 |
Treasury Transfer |
18. 13 April 2011 |
Treasury Transfer |
19. 15 April 2011 |
Treasury Transfer |
20. 18 April 2011 |
Treasury Transfer |
21. 19 April 2011 |
Treasury Transfer |
22. 26 April 2011 |
Treasury Transfer |
23. 27 April 2011 |
Treasury Transfer |
24. 3 May 2011 |
Treasury Transfer |
25. 3 May 2011 |
Voting Rights |
26. 5 May 2011 |
Treasury Transfer |
27. 6 May 2011 |
Treasury Transfer |
28. 9 May 2011 |
Treasury Transfer |
29. 11 May 2011 |
Treasury Transfer |
30. 12 May 2011 |
Treasury Transfer |
31. 13 May 2011 |
Treasury Transfer |
32. 17 May 2011 |
Treasury Transfer |
33. 23 May 2011 |
Treasury Transfer |
34. 24 May 2011 |
Treasury Transfer |
35. 26 May 2011 |
Treasury Transfer |
36. 31 May 2011 |
Treasury Transfer |
37. 1 June 2011 |
Voting Rights |
38. 1 June 2011 |
Treasury Transfer |
39. 3 June 2011 |
Treasury Transfer |
40. 9 June 2011 |
Treasury Transfer |
41. 20 June 2011 |
Treasury Transfer |
42. 23 June 2011 |
Treasury Transfer |
43. 1 July 2011 |
Voting Rights |
44. 1 July 2011 |
Treasury Transfer |
45. 7 July 2011 |
Treasury Transfer |
46. 8 July 2011 |
Treasury Transfer |
47. 27 July 2011 |
Treasury Transfer |
48. 1 August 2011 |
Voting Rights |
49. 26 August 2011 |
Treasury Transfer |
50. 31 August 2011 |
Treasury Transfer |
51. 1 September 2011 |
Voting Rights |
52. 2 September 2011 |
Treasury Transfer |
53. 5 September 2011 |
Treasury Transfer |
54. 6 September 2011 |
Treasury Transfer |
55. 7 September 2011 |
Treasury Transfer |
56. 9 September 2011 |
Treasury Transfer |
57. 13 September 2011 |
Treasury Transfer |
58. 15 September 2011 |
Treasury Transfer |
59. 19 September 2011 |
Treasury Transfer |
60. 22 September 2011 |
Treasury Transfer |
61. 23 September 2011 |
Treasury Transfer |
62. 28 September 2011 |
Treasury Transfer |
63. 30 September 2011 |
Treasury Transfer |
64. 7 October 2011 |
Voting Rights |
65. 11 October 2011 |
Treasury Transfer |
66. 21 October 2011 |
Treasury Transfer |
67. 25 October 2011 |
Treasury Transfer |
68. 26 October 2011 |
Treasury Transfer |
69. 28 October 2011 |
Treasury Transfer |
70. 31 October 2011 |
Treasury Transfer |
71. 1 November 2011 |
Voting Rights |
72. 1 November 2011 |
Treasury Transfer |
73. 2 November 2011 |
Treasury Transfer |
74. 14 November 2011 |
Treasury Transfer |
75. 23 November 2011 |
Treasury Transfer |
76. 30 November 2011 |
Treasury Transfer |
77. 1 December 2011 |
Treasury Transfer |
78. 9 December 2011 |
Treasury Transfer |
79. 1 December 2011 |
Voting Rights |
80. 12 December 2011 |
Treasury Transfer |
81. 21 December 2011 |
Treasury Transfer |
Director/PDMR Shareholding:
Date |
Description |
1. 28 February 2011 |
Director/PDMR Shareholding |
2. 1 March 2011 |
Director/PDMR Shareholding |
3. 2 March 2011 |
Director/PDMR Shareholding |
4. 2 March 2011 |
Director/PDMR Shareholding |
5. 2 March 2011 |
Director/PDMR Shareholding |
6. 3 March 2011 |
Director/PDMR Shareholding |
7. 3 March 2011 |
Director/PDMR Shareholding |
8. 3 March 2011 |
Director/PDMR Shareholding |
9. 9 March 2011 |
Director/PDMR Shareholding |
10. 11 March 2011 |
Director/PDMR Shareholding |
11. 21 April 2011 |
Director/PDMR Shareholding |
12. 3 May 2011 |
Director/PDMR Shareholding |
13. 3 May 2011 |
Director/PDMR Shareholding |
14. 5 May 2011 |
Director/PDMR Shareholding |
15. 6 May 2011 |
Director/PDMR Shareholding |
16. 23 May 2011 |
Director/PDMR Shareholding |
17. 26 May 2011 |
Director/PDMR Shareholding |
18. 3 June 2011 |
Director/PDMR Shareholding |
19. 27 June 2011 |
Director/PDMR Shareholding |
20. 26 August 2011 |
Director/PDMR Shareholding |
21. 26 August 2011 |
Director/PDMR Shareholding |
22. 6 September 2011 |
Director/PDMR Shareholding |
23. 9 September 2011 |
Director/PDMR Shareholding |
24. 9 September 2011 |
Director/PDMR Shareholding |
25. 15 September 2011 |
Director/PDMR Shareholding |
26. 19 September 2011 |
Director/PDMR Shareholding |
27. 23 September 2011 |
Director/PDMR Shareholding |
28. 21 November 2011 |
Director/PDMR Shareholding |
Other announcements
Date |
Description |
1. 04 January 2011 |
Annual Information Update |
2. 13 January 2011 |
Trading Update |
3. 13 January 2011 |
Directorate Change |
4. 14 January 2011 |
Director Declaration - Colin Day |
5. 25 February 2011 |
Employee Benefit Trust Dealings |
6. 28 February 2011 |
Employee Benefit Trust Dealings |
7. 1 March 2011 |
Employee Benefit Trust Dealings |
8. 2 March 2011 |
Employee Benefit Trust Dealings |
9. 3 March 2011 |
Employee Benefit Trust Dealings |
10. 3 March 2011 |
Share Transaction - Colin Day |
11. 4 March 2011 |
Employee Benefit Trust Dealings |
12. 7 March 2011 |
Employee Benefit Trust Dealings |
13. 16 March 2011 |
Annual Report |
14. 28 March 2011 |
Annual Report and Accounts |
15. 1 April 2011 |
Executive Director Appointment |
16. 8 April 2011 |
Director Declaration - Jeff Harris |
17. 14 April 2011 |
Interim Management Statement |
18. 15 April 2011 |
AGM Meeting Results |
19. 24 August 2011 |
Reid Supply Acquisition |
20. 26 August 2011 |
Half Yearly Report |
21. 7 September 2011 |
Reid Supply Acquisition Completion |
22. 26 September 2011 |
Employee Benefit Trust Dealings |
23. 27 September 2011 |
Employee Benefit Trust Dealings |
24. 28 September 2011 |
Employee Benefit Trust Dealings |
25. 30 September 2011 |
Employee Benefit Trust Dealings |
26. 7 October 2011 |
Appointment of Corporate Affairs Director |
27. 14 October 2011 |
Interim Management Statement |
28. 18 November 2011 |
Richco Acquisition Announcement |
29. 13 December 2011 |
Appointment of Group Commercial Director |
30. 22 December 2011 |
Richco Acquisition Completion |
Printed Publications submitted to the UK Listing Authority's National Storage Mechanism
Date |
Description |
1. 24 February 2011 |
Results for the year ended 31 December 2011 |
2. 24 August 2011 |
Half Yearly Report |
Documents filed with the Registrar of Companies
Date |
Description |
1. 1 April 2011 |
Executive Director Appointment of Colin Day |
2. 19 April 2011 |
Termination of Appointment - Mark Harper |
3. 3 May 2011 |
RES09 - Authority |
4. 3 May 2011 |
RES11 - Disapplication of pre-emption rights |
5. 12 May 2011 |
SH04 - Treasury Capital |
6. 12 May 2011 |
SH04 - Treasury Capital |
7. 12 May 2011 |
SH04 - Treasury Capital |
8. 24 May 2011 |
AR01 - Annual Return |
9. 6 June 2011 |
SH04 - Treasury Capital |
10. 22 June 2011 |
Group of Companies' Accounts made up to 31/12/10 |
11. 5 July 2011 |
SH04 - Treasury Capital |
12. 12 August 2011 |
SH04 - Treasury Capital |
13. 23 September 2011 |
SH04 - Treasury Capital |
14. 4 November 2011 |
SH04 - Treasury Capital |
15. 8 December 2011 |
SH04 - Treasury Capital |
- END -
Name of contact and telephone number for queries
Patricia Kendall, Deputy Company Secretary 01908 359 100
Name of authorised company official responsible for making this notification
Jon Green, Company Secretary
Date of notification
5 January 2012