Annual Information Update

RNS Number : 0458V

Filtrona plc

05 January 2012

 



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or made available to the public by Filtrona throughout the twelve months to 31 December 2011, some of which, may now be out of date.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

 

END

 

 

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