Annual Information Update

RNS Number : 4264V

Galiform PLC

28 May 2008

 



28 May 2008

GALIFORM PLC

ANNUAL INFORMATION UPDATE

Galiform Plc (the 'Company') is pleased to provide an annual information update, in accordance with the requirements of the Prospectus Rule 5.2. This update refers to information that has been published or made available by the Company to the public over the preceding 12 months. To avoid an unnecessarily lengthy document, information is referred to in this update rather than included in full.

The information referred to in this update was up to date at the time the information was published but in accordance with the Prospective Directive Regulation, it is acknowledged that some information may now be out of date due to changing circumstances.

1.  Regulatory announcements

Date	Announcement
16-May-08	Result of AGM*
01-May-08	Interim Management Statement
25-Apr-08	Purchase of Shares
15-Apr-08	Purchase of Shares
11-Apr-08	Annual Report and Accounts*
08-Apr-08	Purchase of Shares
31-Mar-08	Disclosure of Transactions
27-Mar-08	Director/PDMR Shareholding
18-Mar-08	Director/PDMR Shareholding
06-Mar-08	Final Results
04-Mar-08	Voting Rights and Capital
11-Feb-08	Holding(s) in Company
31-Jan-08	Total Voting Rights
	Six monthly Return
23-Jan-08	Holding(s) in Company
31-Dec-07	Voting Rights and Capital
21-Dec-07	Holding(s) in Company
17-Dec-07	Holding(s) in Company
13-Dec-07	Holding(s) in Company
05-Dec-07	Holding(s) in Company
03-Dec-07	Share Purchase
30-Nov-07	Voting Rights and Capital
27-Nov-07	Share Purchase
22-Nov-07	Trading Statement
20-Nov-07	Holding(s) in Company
07-Nov-07	Site Visit
05-Nov-07	Holding(s) in Company
01-Nov-07	Statement re Grants
31-Oct-07	EGM Statement
	Voting Rights and Capital
	Holding(s) in Company
12-Oct-07	Notice of EGM*
28-Sep-07	Voting Rights and Capital
19-Sep-07	Holding(s) in Company
18-Sep-07	Holding(s) in Company
06-Sep-07	Interim Results
03-Sep-07	Payment to MEP Group
	Holding(s) in Company
31-Aug-07	Voting Rights and Capital
29-Aug-07	Holding(s) in Company
21-Aug-07	Holding(s) in Company
15-Aug-07	Holding(s) in Company
	Holding(s) in Company
08-Aug-07	Holding(s) in Company
07-Aug-07	Holding(s) in Company
03-Aug-07	Holding(s) in Company
01-Aug-07	Holding(s) in Company
	Voting Rights and Capital
05-Jul-07	Holding(s) in Company
	Holding(s) in Company
03-Jul-07	Holding(s) in Company
02-Jul-07	Total Voting Rights
27-Jun-07	Restructuring
18-Jun-07	Holding(s) in Company
31-May-07	Voting Rights and Capital
	Annual Information Update

Copies of the above announcements can be downloaded from the London Stock Exchange's website, www.londonstockexchange.com/marketnews. Documents marked with an asterisk* are available for viewing at the UK Listing Authority's Document Viewing Facility, The Financial Services Authority, 25 North Colonnade, Canary Wharf, London E14 5HS.

2.  Documents Filed at Companies House

The documents listed below were lodged with Companies House on or around the dates indicated.

20/05/08	Resolutions passed at AGM
29/03/08	Filing of annual report & accounts to 29/12/07
07/02/08	Annual return
10/01/08	Form 288 - change in director's particulars
07/01/08	Share allotments - employee scheme
03/01/08	Share allotment - employee scheme
01/12/07	Share allotment - employee scheme
19/11/07	Share allotment - employee scheme
06/11/07	Resolution passed at EGM
22/10/07	Share allotments - employee scheme
09/10/07	Forms 288 - change of Company Secretary
10/07/07	Share allotment - employee scheme
14/6/07	Filing of annual report & accounts to 29/12/07

Copies of documents filed at Companies House can be obtained from Companies House or from the Company Secretary at Galiform Plc, International House, 66 Chiltern Street, London W1U 4JT.

3.  Other documents

The Company's Interim Report 2007, the Annual Report for the 52 weeks ended 29 December 2007 and the Notice of 2008 Annual General Meeting can be found on the Company's website at www.galiform.com.  

Copies of all documents referred to can be obtained from the Company Secretary

at Galiform Plc, International House, 66 Chiltern Street, London W1U 4JT

Enquiries should be directed to:

Galiform plc

Caroline Bishop                    + 44 (0)20 7535 1140

Brunswick Group LLP

Anna Jones                           + 44 (0)207 404 5959

 

END

 

 

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