Annual Information Update

RNS Number : 9548S

PZ CUSSONS PLC

29 November 2011

 

PZ CUSSONS PLC 

29 November 2011

PZ Cussons Plc  

Annual information Update up to and including 28 November 2011  

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 period since the last Annual Information Update. 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  

10/11/2011	Directorate Change
18/10/2011	Holding(s) in Company
11/10/2011	Presentations to investors
04/10/2011	Director/PDMR Shareholding
30/09/2011	Director/PDMR Shareholding
27/09/2011	Holding(s) in Company
19/09/2011	Result of AGM
19/09/2011	Interim Management Statement
07/09/2011	Director/PDMR Shareholding
24/08/2011	Director/PDMR Shareholding
22/08/2011	Director/PDMR Shareholding
29/07/2011	Director/PDMR Shareholding
26/07/2011	Final Results
30/06/2011	Director/PDMR Shareholding
09/06/2011	Trading Update
14/04/2011	Interim Management Statement
31/03/2011	Director/PDMR Shareholding
17/02/2011	Formation of PZ Cussons Beauty Division
10/02/2011	Holding(s) in Company
27/01/2011	Director/PDMR Shareholding
26/01/2011	Holding(s) in Company
25/01/2011	Half Yearly Report
31/12/2010	Director/PDMR Shareholding
20/12/2010	Nigeria Food and Nutrition Expansion
09/12/2010	Trading Update

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  

24/11/2011    Group of Companies' Accounts made up to 31/05/2011

18/10/2011    Secretary's change of particulars                        

18/10/2011    Director's change of particulars                        

18/10/2011    Director's change of particulars                        

18/10/2011    Director's change of particulars                        

18/10/2011    Director's change of particulars                        

18/10/2011    Director's change of particulars                        

18/10/2011    Director's change of particulars                        

18/10/2011    Director's change of particulars                        

18/10/2011    Director's change of particulars                        

18/10/2011    Secretary's change of particulars                        

22/09/2011    Authorised allotment of shares and debentures

21/12/2010    Annual Return made up to 18/12/2010                        

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 

16/08/2011    Notice of Annual General Meeting 

16/08/2011    Annual Report and Accounts       

25/01/2011    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: Manchester Business Park, 3500 Aviator Way, Manchester, M22 5TG 

 

END

 

 

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