Annual Information Update

RNS Number : 2663Z

PZ CUSSONS PLC

18 September 2009

 



18 September 2009 

PZ Cussons Plc 

Annual information Update for the 12 months up to and including 17 September 2009 

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 

03 September 2009	Director/PDMR Shareholding
25 August 2009	Annual Financial Report
17 August 2009	Director/PDMR Shareholding
05 August 2009	Director/PDMR Shareholding
31 July 2009	Director/PDMR Shareholding
30 July 2009	Director/PDMR Shareholding
28 July 2009	Final Results - Part 2
28 July 2009	Final Results - Part 1
09 July 2009	Price Monitoring Extension
10 June 2009	Trading Update
02 June 2009	Notice of Trading Update and Preliminary Results
08 April 2009	Interim Management Statement
13 February 2009	Director/PDMR Shareholding
27 January 2009	Half Yearly Report - Part 2
27 January 2009	Half Yearly Report - Part 1
09 December 2008	Trading Statement
27 November 2008	Price Monitoring Extension
12 November 2008	Director/PDMR Shareholding
03 November 2008	Director/PDMR Shareholding
06 October 2008	Notice of Trading Update
02 October 2008	Director/PDMR Shareholding
29 September 2008	Interim Management Statement
18 September 2008	Appointment of Joint Broker

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 

23 January 2009	Return made up to 18/12/08
19 January 2009	Director's Particulars
19 January 2009	Director's Particulars
19 January 2009	Director's Particulars
19 January 2009	Director's Particulars
19 January 2009	Director's Particulars
19 January 2009	Director's Particulars
19 January 2009	Secretary Resigned
10 October 2008	Authorised allotment of shares and debentures
09 October 2008	Group Accounts made up to 31/05/08

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

25 August 2009	Notice of Annual General Meeting
25 August 2009	Annual Report and Accounts
27 January 2009	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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