Annual Information Update

RNS Number : 1452X

Smart(J.)&Co(Contractors) PLC

09 February 2012

 



J. SMART & CO (CONTRACTORS) PLC

28 CRAMOND ROAD SOUTH

EDINBURGH

EH4 6AB

Company Number:  SC025130

ANNUAL INFORMATION UPDATE - YEAR TO 31 JANUARY 2012

In accordance with Prospectus Rule 5.2, J Smart & Co (Contractors) PLC ("the Company") announces that the following information has been published or made available to the public from 1 February 2011.

The information referred to in this announcement was up to date at the time the information was published but some information may now be out of date.

1.   Announcements made via a Regulatory Information Service

25 March 2011                           Half Yearly Report

1 June 2011                               Interim Management Statement

3 November 2011                      Final Results

15 November 2011                    Notice of General Meeting

18 November 2011                    Director/PDMR Shareholding

18 November 2011                    Annual Financial Report

21 November 2011                    Company Secretary Change

21 November 2011                    Company Secretary Change

24 November 2011                    Director/PDMR Shareholding

1 December 2011                      Director/PDMR Shareholding

5 December 2011                      Director/PDMR Shareholding

15 December 2011                    Result of AGM and GM

16 December 2011                    Interim Management Statement

21 December 2011                    Directorate Change

5 January 2012                          Directorate Change

10 January 2012                        Director/PDMR Shareholding

10 January 2012                        Total Voting Rights

11 January 2012                        Director/PDMR Shareholding

23 January 2012                        Transactions in Own Shares

25 January 2012                        Director/PDMR Shareholding

Details of the regulatory announcements above can be found in full on the Company's Market News page on the London Stock Exchange website at www.londonstockexchange.com.

2.   Documents filed at Companies House

21 November 2011                    Company Secretary Termination of Appointment

21 November 2011                    Company Secretary Appointment

21 December 2011                    Company Director Termination of Appointment

5 January 2012                          Company Director Appointment

11 January 2012                        Group Accounts year to 31 July 2011

19 January 2012                        Annual Return   

Copies of these documents can be obtained from Companies House, 4th Floor Edinburgh Quay 2, 139 Fountainbridge, Edinburgh EH3 9FF.

3.   Documents sent or made available to Shareholders

25 March 2011                           Interim Report 6 months to 31 January 2011

15 November 2011                    Proposed New Articles of Association

15 November 2011                    Shareholders Circular

15 November 2011                    Notice of General Meeting

15 November 2011                    General Meeting Proxy Form

15 November 2011                    Annual Report for the year to 31 July 2011

                                                   including Notice of Annual General Meeting

                                                   and Proxy Form

Copies of these documents can be obtained from the Company's website at www.jsmart.co.uk or at the National Storage Mechanism at www.hemscott.com/nsm.do.

Patricia Sweeney 

Company Secretary

9 February 2012

 

END

 

 

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