Annual Information Update

RNS Number : 4669Q

Hill & Smith Hldgs PLC

09 April 2009

 



HILL & SMITH HOLDINGS PLC

Annual Information Update

Hill & Smith Holdings PLC ('Hill & Smith' or the 'Company') announces that in accordance with the requirements of Rule 5.2 of the Prospectus Rules made by the Financial Services Authority, the following information has been published or made available to the public over the 12 months to 9 April 2009 in compliance with the Company's obligations under laws and rules dealing with the regulation of securities, issuers of securities and securities markets.

The information referred to in this update was up to date at the time the information was published, but some of it may now be out of date.

1.  Announcements made via a Regulatory Information Service

Date	Nature of announcement
7 April 2009	Annual Report and Accounts
31 March 2009	Total Voting Rights
26 March 2009	Director/PDMR Shareholding
19 March 2009	Additional Listing
13 March 2009	Director/PDMR Shareholding
10 March 2009	Final Results
12 February 2009	Notice of Results
3 February 2009	Total Voting Rights
19 January 2009	Block Listing interim review
24 December 2008	Director/PDMR Shareholding
18 December 2008	Director/PDMR Shareholding
11 December 2008	Director/PDMR Shareholding
4 December 2008	Director/PDMR Shareholding
27 November 2008	Director's additional appointment
19 November 2008	Director/PDMR Shareholding
19 November 2008	Interim Management Statement
18 November 2008	Disposal
27 October 2008	Director/PDMR Shareholding
21 October 2008	Director/PDMR Shareholding
17 October 2008	Director/PDMR Shareholding
13 October 2008	Director/PDMR Shareholding
8 October 2008	Director/PDMR Shareholding
6 October 2008	Holding in Company
1 October 2008	Director/PDMR Shareholding
30 September 2008	Total Voting Rights
24 September 2008	Director/PDMR Shareholding
1 September 2008	Holding in Company
26 August 2008	Holding in Company
26 August 2008	Acquisition
22 August 2008	Holding in Company
21 August 2008	Publication of Interim Report
19 August 2008	Director/PDMR Shareholding
18 August 2008	Interim Results
31 July 2008	Total Voting Rights
31 July 2008	Result of Meeting
17 July 2008	Block Listing interim review
15 July 2008	Posting of Circular
15 July 2008	Holding in Company
15 July 2008	Trading Update and Corporate Activity
13 June 2008	Additional Listing
9 May 2008	Result of AGM
9 May 2008	Interim Management Statement
2 May 2008	Total Voting Rights
10 April 2008	Annual Information Update

The full text of all regulatory announcements for the Company can be found on the London Stock Exchange website at www.londonstockexchange.com.  Any related documents are available at the Document Viewing Facility of the UK Listing Authority at 25 The North Colonnade, Canary Wharf, London E14 5HS.

2. Documents filed with the Registrar of Companies

The Company has submitted filings to Companies House as set out below:

31 March 2009	Form 88(2), Allotment of 9,541 ordinary shares
6 March 2009	Form 403(a), Satisfaction of mortgage/charge no.9
6 March 2009	Form 403(a), Satisfaction of mortgage/charge no.10
3 February 2009	Form 88(2), Allotment of 21,262 ordinary shares
12 September 2008	Form 88(2), Allotment of 636 ordinary shares
3 September 2008	Form 88(2), Allotment of 3,374 ordinary shares
5 August 2008	Form RES 13, Resolutions approved on 31 July 2008
1 August 2008	Form 88(2), Allotment of 6,558 ordinary shares
25 June 2008	Group Accounts made up to 31 December 2007
11 June 2008	Form 88(2), Allotment of 1,102 ordinary shares
22 May 2008	Resolutions to allot shares, disapply pre-emption rights and
	adopt amended Articles of Association
19 May 2008	Form 363(a), Annual Return made up to 13 April 2008
6 May 2008	Form 88(2), Allotment of 8,321 ordinary shares
16 April 2008	Form 190, Location of Debenture Register
16 April 2008	Form 353, Location of Register of Members

Copies of these documents can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ, or can be found on the Companies House website at www.companieshouse.gov.uk.

3.   Interim and Annual Reports for the year ended 31 December 2008

The Company's Interim Report for the six months ended 30 June 2008 (which was published on 18 August 2008) and the Annual Report and Accounts for the year ended 31 December 2008 together with the Notice of Annual General Meeting 2009 (which was published on 7 April 2009 and was filed with the UKLA Document Viewing Facility on the same date) can be found on the Company's website (www.hsholdings.com) or can be obtained direct from the Company.

4. Other documents

The Company issued a circular to shareholders on 15 July 2008 in connection with the proposed acquisition of the outstanding minority shareholding in Zinkinvent GmbH ('Zinkinvent') and the proposed disposal of the Benelux and German businesses of Zinkinvent.  A copy of this document can be obtained direct from the Company.

Enquiries:

John Humphreys

Company Secretary

Hill & Smith Holdings PLC

Westhaven House

Arleston Way

Shirley

Solihull

B90 4LH

 

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