Annual Information Update

RNS Number : 8900N

Shires Income PLC

18 June 2010

SHIRES INCOME PLC

ANNUAL INFORMATION UPDATE

Pursuant to the requirements of Prospectus Rule 5.2 the following summarises the information that has been published or made available to the public by the Company throughout the twelve months ended 18 June 2010.

Announcements listed as published on the London Stock Exchange have been published via a Regulatory Information Service and can be found on www.londonstockexchange.com. Copies of documents filed at Companies House can be obtained from Companies House or through Companies House Direct at www.direct.companieshouse.gov.uk. Further details may also be obtained from the Company's website (www.shiresincome.co.uk).

Some of the information referred to below was provided as at a specific date and may now be out of date. In addition to the information listed below, the Company has announced daily net asset values per Ordinary share as at the close of the previous business day.

Date	Place of Filing or Publication	Description
11-Jun-2010	Stock Exchange	Doc re. Annual Report
27-May-2010	Stock Exchange	Replacement Annual Financial Report
07-Apr-2010	Companies House	Form MG02
06-Apr-2010	Stock Exchange	Quarterly Disclosures
06-Apr-2010	Stock Exchange	Compliance with Model Code
30-Mar-2010	Stock Exchange	Third Interim Dividend
12-Mar-2010	Stock Exchange	Repayment of Debenture Stock 2010
29-Jan-2010	Stock Exchange	Interim Management Statement
05-Jan-2010	Stock Exchange	Quarterly Disclosures
30-Dec-2009	Stock Exchange	Dividend Declaration
03-Dec-2009	Stock Exchange	Holding(s) in Company
02-Dec-2009	Companies House	Form AD01
16-Nov-2009	Stock Exchange	Portfolio protection
22-Oct-2009	Companies House	Form CH01
22-Oct-2009	Companies House	Form CH01
22-Oct-2009	Companies House	Form CH01
22-Oct-2009	Companies House	Form CH01
22-Oct-2009	Companies House	Form AD03
22-Oct-2009	Companies House	Form AD02
02-Oct-2009	Stock Exchange	Quarterly Disclosures
02-Oct-2009	Stock Exchange	Compliance with Model Code
01-Oct-2009	Stock Exchange	First Interim Dividend
22-Jul-2009	Stock Exchange	Interim Management Statement
03-Jul-2009	Stock Exchange	Result of AGM
02-Jul-2009	Stock Exchange	Quarterly Disclosures
01-Jul-2009	Stock Exchange	Blocklisting Interim Review