Annual Information Update

RNS Number : 5672D

PZ CUSSONS PLC

17 September 2008

 

17 September 2008 

PZ Cussons Plc 

Annual information Update for the 12 months up to and including 16 September 2008 

In accordance with Prospectus Rule 5.2, the Company sets out below a summary of the information which has been published or made available to the public over the previous 12 months. This Annual Information Update is also being made available on the Investor Relations section of the Company's website: www.pzcussons.com.

1. RNS Announcements 

The following UK regulatory announcements have been made during the period via a Regulatory Information Service. A copy of these announcements may be obtained from the London Stock Exchange website (www.londonstockexchange.com) or the Investor Relations section of the Company's website. 

Date                                          Headline 

29 July 2008	Final Results
05 June 2008	Trading Update
14 April 2008	Director/PDMR Shareholding
08 April 2008	Interim Management Statement
11 March 2008	Purchased Shares
29 January 2008	Acquisition
29 January 2008	Interim Results
03 January 2008	Director Declaration
06 December 2007	Trading Statement
19 November 2007	Directorate Change
16 October 2007	Director/PDMR Shareholding
12 October 2007	Director/PDMR Shareholding
10 October 2007	Director/PDMR Shareholding
24 September 2007	Interim Management Statement

2. Documents filed at Companies House 

The Company has also made the following filings with Companies House. Copies of these documents may be obtained from Companies House, Crown Way, Cardiff CF14 37Z or, for registered users, through Companies House Direct at www.direct.companieshouse.gov.uk. 

Date                                    Description of filing 

02 September 2008	Secretary Appointed
02 September 2008	Secretary Resigned
28 July 2008	Director Resigned
22 January 2008	Annual Return
14 January 2008	New Director Appointed

3. Documents published and sent to shareholders 

The following documents have been despatched during the period by the Company to holders of its securities:  

Date                                          Description of document

21 August 2008	Notice of Annual General Meeting
21 August 2008	Annual Report and Accounts
29 January 2008	Interim Report and Accounts

This Annual Information Update is required by, and is being made pursuant to Article 10 of the Prospectus Directive as implemented in the UK by Prospectus Rule 5.2 and not for any other purpose and neither the Company 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. The information is not necessarily up to date as at the date of this Annual Information Update and the Company does not undertake any obligation to update any such information in the future. Neither this Annual Information Update nor the information referred to in it constitutes, by virtue of this communication, an offer of any securities addressed to any person and it should not be relied on by any person.

Copies of information released may be obtained from the Company Secretary at the Company's Registered Office at: PZ Cussons House, Bird Hall Lane, Stockport, Cheshire, SK3 0XN. 

 

END

 

 

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