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referred to in this update was up to date at the time the information was published, but some of it may now be out of date.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


This information is provided by RNS
The company news service from the London Stock Exchange
 
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