Annual Information Update

RNS Number : 0350V

Headlam Group PLC

26 October 2010

 



Headlam Group plc : Annual Information Update

Released: 26/10/2010

Headlam Group plc                                    

Annual Information Update

In accordance with the requirements of Prospectus Rule 5.2, the following summarises the information which has been published or made available to the public by Headlam Group plc since the last annual information update up to and including 25 October 2010.

This annual information update is required by and is being made pursuant to Article 10 of the Prospectus Directive as implemented in the United Kingdom (Prospectus Rule 5.2) and not for any other purpose and neither Headlam Group plc, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of the information which it contains. This information is not necessarily up to date as at the date of this annual information update and Headlam Group plc does not undertake any obligation to update any such information in the future. This annual information update does not constitute an offer of any securities addressed to any person and should not be relied upon by any person.

1.            Announcements made via a Regulatory Information Service

The announcements listed below were published on the London Stock Exchange via a Regulatory Information Service and can be obtained from their website at www.londonstockexchange.com and from the Company's website at www.headlam.com

Date of Publication                 Regulatory Headline                                  

9 Sept 2009                           Holding(s) in Company

11 Sept 2009                         Holding(s) in Company          

11 Sept 2009                         Holding(s) in Company          

7 Oct 2009                            Holding(s) in Company                          

29 Oct 2009                          Holding(s) in Company                          

2 Nov 2009                           Holding(s) in Company                          

5 Nov 2009                           Holding(s) in Company                          

16 Nov 2009                         Holding(s) in Company                          

19 Nov 2009                         Interim Management Statement

7 Dec 2009                            Holding(s) in Company

7 Dec 2009                            Holding(s) in Company

18 Dec 2009                          Holding(s) in Company

19 Jan 2010                           Trading Update

20 Jan 2010                           Holding(s) in Company

3 Feb 2010                            Holding(s) in Company

9 Feb 2010                            Holding(s) in Company

3 Mar 2010                           Holding(s) in Company

5 Mar 2010                           Holding(s) in Company

19 Mar 2010                         Final Results

18 May 2010                         Interim Management Statement & Director appointment

25 June 2010                         Result of AGM

1 July 2010                            Transfer of shares from treasury

21 September 2010               Holding(s) in Company

8 October 2010                     Director/PDMR Shareholding

15 October 2010                   Holding(s) in Company

20 October 2010                   Holding(s) in Company

2.            Documents filed with the Registrar of Companies

The documents listed below were filed with the Registrar of Companies and copies can be obtained from the Companies House website at www.companieshouse.gov.uk or from Companies House, Crown Way, Cardiff

CF14 3UZ.

Date of Filing                         Brief Description of Document(s)                            

28 June 2010                         Report and Accounts for y/e 31 December 2009, and certified  

                                              copy of AGM resolutions                                                

3.                            Documents sent to shareholders or filed with the UK Listing Authority's Document Viewing    

                               Facility.

All documents sent to shareholders were filed with the UK Listing Authority's Document Viewing Facility. The UK Listing Authority's Document Viewing Facility is situated at:

Financial Services Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS.

Date                                      Brief Description of Document(s)                            

10 September 2009               Interim Results for the six months ended 30 June 2009

30 April 2010                        2009 Annual Report & Financial Statements and notice of

                                              the 2010 Annual General Meeting and Form of Proxy            

28 June 2010                         Resolutions concerning special business passed at the 2010  

                                              Annual General Meeting                                      

13 September 2010               Interim Results for the six months ended 30 June 2010

Copies of this Annual Information Update and the documents referred to within it are held at and can be obtained from the Company's Registered Office, PO Box 1, Gorsey Lane, Coleshill, Birmingham, B46 1LW

26 October 2010                                

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