Annual Information Update

RNS Number : 9631J

Hill & Smith Hldgs PLC

09 April 2010

 



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 2010 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referred to in this update was up to date at the time the information was published, but some of it may now be out of date.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
8 April 2010	Director's Additional Appointment
7 April 2010	Annual Report and Accounts
6 April 2010	Director/PDMR Shareholding
1 April 2010	Director/PDMR Shareholding
1 April 2010	Total Voting Rights
23 March 2010	Holding in Company
9 March 2010	Annual Results
1 March 2010	Voting Rights and Capital
23 February 2010	Partnership and Joint Strategy for SEC South Coast Street Lighting PFI
1 February 2010	Total Voting Rights
18 January 2010	Blocklisting Interim Review
4 January 2010	Total Voting Rights
31 December 2009	Director/PDMR Shareholding
21 December 2009	Disposal of Subsidiary
30 November 2009	Total Voting Rights
27 November 2009	Director/PDMR Shareholding
26 November 2009	Appointment of Chairman
20 November 2009	Holding in Company
18 November 2009	Interim Management Statement
2 November 2009	Total Voting Rights
26 October 2009	Director/PDMR Shareholding
7 October 2009	Holding in Company
6 October 2009	Holding in Company
2 October 2009	Total Voting Rights
15 September 2009	Analyst Site Visit
2 September 2009	Total Voting Rights
21 August 2009	Publication of Interim Report
19 August 2009	Holding in Company
19 August 2009	Director/PDMR Shareholding
17 August 2009	Half Yearly Report
3 August 2009	Total Voting Rights
17 July 2009	Blocklisting Interim Review
30 June 2009	Disposal and Pre-Close Trading Update
1 June 2009	Director/PDMR Shareholding
1 June 2009	Total Voting Rights
12 May 2009	Directorate Change
12 May 2009	Result of AGM
12 May 2009	AGM and Interim Management Statement
27 April 2009	Directorate Changes
16 April 2009	Holding in Company
16 April 2009	Holding in Company
9 April 2009	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:

8 April 2010	Form SH01, Statement of Capital
10 March 2010	Form SH01, Statement of Capital
17 February 2010	Form SH01, Statement of Capital
6 January 2010	Form TM01, Appointment Terminated, Director David Grove
5 January 2010	Form AP01, Director Appointed William Henry Whiteley
17 December 2009	Form SH01, Statement of Capital
9 December 2009	Form SH01, Statement of Capital
18 November 2009	Form AD03, Register moved to Sail address
18 November 2009	Form AD02, Sail address created
2 October 2009	Form 88 (2), Allotment of 41,450 ordinary shares
2 September 2009	Form 88 (2), Allotment of 88,550 ordinary shares
7 July 2009	Form 88 (2), Allotment of 3,386 ordinary shares
27 May 2009	Form 88 (2), Allotment of 17,794 ordinary shares
20 May 2009	Form 288 (a), Director Appointed John Fyfe Lennox
20 May 2009	Group Accounts made up to 31 December 2008
19 May 2009	Form 88 (2),  Allotment of 31,101 ordinary shares
15 May 2009	Form RES 10, Authorised Allotment of Shares and Debentures
	Form RES 01, Alteration to Memorandum and Articles
	Form RES 09, Authority-purchase shares other than from capital
	Form RES 11, Disapplication of Pre-Emption Rights
14 May 2009	Form 363 (a), Return Made up to 13 April 2009; Full list of members
14 May 2009	Form 288 (b), Appointment terminated Director Richard Richardson

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 2009

The Company's Interim Report for the six months ended 30 June 2009 (which was published on 21 August 2009) and the Annual Report and Accounts for the year ended 31 December 2009 together with the Notice of Annual General Meeting 2010 (which was published on 7 April 2010 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.

Enquiries:

John Humphreys

Company Secretary

Hill & Smith Holdings PLC

Westhaven House

Arleston Way

Shirley

Solihull

B90 4LH

 

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