Annual Information Update

RNS Number : 1665I

Shires Income PLC

09 June 2011

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 9 June 2011.

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Some of the information referred to below was provided as at a specific date and may now be out of date.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
09-Jun-2011	Stock Exchange	Doc re. Annual Report
01-Jun-2011	Stock Exchange	Annual Financial Report
04-Apr-2011	Stock Exchange	Quarterly Disclosures
04-Apr-2011	Stock Exchange	Compliance with Model Code
30-Mar-2011	Stock Exchange	3rd Interim Dividend
21-Mar-2011	Stock Exchange	Director/PDMR Shareholding
27-Jan-2011	Stock Exchange	Replacement - Interim Management Statement
06-Jan-2011	Stock Exchange	Quarterly Disclosures
21-Dec-2010	Stock Exchange	Second Interim Dividend
24-Nov-2010	Stock Exchange	Doc re. Half Yearly Report
15-Nov-2010	Stock Exchange	Half Yearly Report
04-Oct-2010	Stock Exchange	Quarterly Disclosures
04-Oct-2010	Stock Exchange	Compliance with Model Code
28-Sep-2010	Stock Exchange	Holding(s) in Company
28-Sep-2010	Stock Exchange	First Interim Dividend
27-Jul-2010	Stock Exchange	Director Declaration
22-Jul-2010	Stock Exchange	Interim Management Statement
09-Jul-2010	Stock Exchange	AGM Statement
18-Jun-2010	Stock Exchange	Annual Information Update
11-Jun-2010	Stock Exchange	Doc re. Annual Report
13-Aug-2010	Companies House	Articles of Association
03-Aug-2010	Companies House	Form AR01
02-Aug-2010	Companies House	Form CH04
30-Jul-2010	Companies House	Annual Accounts to 31-Mar-2010
27-Jul-2010	Companies House	AGM Resolutions
27-Jul-2010	Companies House	AGM Resolutions
27-Jul-2010	Companies House	AGM Resolutions
27-Jul-2010	Companies House	AGM Resolutions