Annual Information Update

RNS Number : 9797Z

Smith (DS) PLC

28 July 2008

 



DS Smith Plc

Annual information update

As required by Prospectus Rule 5.2, all information which has been made available to the public by the Company over the previous 12 months in the United Kingdom (being the Company's Home State) which is required to be disclosed pursuant to this Rule is outlined below. In order to avoid an unnecessarily lengthy document, information is referred to in this update rather than included in full.

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referred to in this update was up to date at the time the information was published but some information may now be out-of-date.

1.  Announcements made via RNS, a Regulatory Information Service

All of the documents listed below were published via RNS, a Regulatory Information Service on or around the dates indicated.

Date of publication		Brief description of announcement
23 July 2008		Award under the Company's Deferred Share Bonus Plan to an Executive Director
22 July 2008		Annual report and accounts - replacement announcement
22 July 2008		Annual report and accounts
21 July 2008		Block listing
14 July 2008		Announcement regarding a notifiable interest in the Company
3 July 2008		Director declaration
30 June 2008		Director shareholding
26 June 2008		Announcement regarding a notifiable interest in the Company
26 June 2008		2007/08 final results announcement
25 June 2008		Announcement regarding a notifiable interest in the Company
19 June 2008		Announcement regarding a notifiable interest in the Company
17 June 2008		Announcement regarding a notifiable interest in the Company
17 June 2008		Announcement regarding a notifiable interest in the Company
16 June 2008		Announcement regarding a notifiable interest in the Company
12 June 2008		Announcement regarding a notifiable interest in the Company
11 June 2008		Announcement regarding a notifiable interest in the Company
9 June 2008		Announcement regarding a notifiable interest in the Company
5 June 2008		Announcement regarding a notifiable interest in the Company
4 June 2008		Announcement regarding a notifiable interest in the Company
3 June 2008		Announcement regarding a notifiable interest in the Company
2 June 2008		Announcement regarding a notifiable interest in the Company
27 May 2008		Announcement regarding a notifiable interest in the Company
22 May 2008		Announcement regarding a notifiable interest in the Company
21 May 2008		Announcement regarding a notifiable interest in the Company
19 May 2008		Announcement regarding a notifiable interest in the Company
14 May 2008		Announcement regarding a notifiable interest in the Company
13 May 2008		Announcement regarding a notifiable interest in the Company
12 May 2008		Announcement regarding a notifiable interest in the Company
6 May 2008		Announcement regarding a notifiable interest in the Company
25 April 2008		Trading statement
21 April 2008		Director shareholding
10 April 2008		Block listing
1 April 2008		Award under the Company's Replacement Deferred Share Bonus Scheme to an Executive Director
1 April 2008		Appointment and resignation of Executive Directors
26 March 2008		Announcement regarding a notifiable interest in the Company
26 March 2008		Announcement regarding a notifiable interest in the Company
20 March 2008		Announcement regarding a notifiable interest in the Company
19 March 2008		Announcement regarding a notifiable interest in the Company
18 March 2008		Announcement regarding a notifiable interest in the Company
17 March 2008		Announcement regarding a notifiable interest in the Company
14 March 2008		Announcement regarding a notifiable interest in the Company
14 March 2008		Announcement regarding a notifiable interest in the Company
13 March 2008		Announcement regarding a notifiable interest in the Company
11 March 2008		Announcement regarding a notifiable interest in the Company
5 March 2008		Announcement regarding a notifiable interest in the Company
5 March 2008		Interim Management Statement Q2 2007/08
3 March 2008		Acquisition of New Thames Paper Mill
6 February 2008		Announcement regarding a notifiable interest in the Company
1 February 2008		Investment in lightweight CCM at Kemsley
23 January 2008		Block listing
21 December 2007		Director shareholding
7 December 2007		Announcement regarding a notifiable interest in the Company
5 December 2007		Interim Results 2007/08
5 December 2007		Announcement regarding a notifiable interest in the Company
4 December 2007		Announcement regarding a notifiable interest in the Company
4 December 2007		Appointment of an Executive Director
3 December 2007		Announcement regarding a notifiable interest in the Company
29 November 2007	Announcement regarding a notifiable interest in the Company
21 November 2007	Appointment of a non-Executive Director correction
21 November 2007		Appointment of a non-Executive Director
20 November 2007		DS Smith Board change
20 November 2007	Announcement regarding a notifiable interest in the Company
15 November 2007		Announcement regarding a notifiable interest in the Company
17 October 2007		Director declaration
17 October 2007		Trading update for first half of 2007/08
10 October 2007		Block listing
2 October 2007		Director shareholding
21 September 2007		Announcement regarding a notifiable interest in the Company
5 September 2007		Result of AGM
5 September 2007		Interim Management and AGM statement Q1 2007/08
2 August 2007		Exercise of Restricted Share Plan award by an Executive Director
31 July 2007		Award under the Company's Executive Option Scheme to various Executive Directors
31 July 2007		Total voting rights
26 July 2007		Award under the Company's Executive Option Scheme to various Executive Directors
23 July 2007		Annual information update

2.  Documents available on the Company's website (www.dssmith.uk.com) 

21 July 2008

Annual accounts for the year ended 30 April 2008

3.  Documents filed at Companies House

All of the documents listed below were filed with Companies House in Cardiff on or around the dates indicated.

Date of publication	Brief description of document(s) filed
8 April 2008	Director resignation
2 April 2008	New Director appointed
30 January 2008	New Director appointed
6 November 2007	Annual return on form 363
3 October 2007	Director's particulars changed
13 September 2007	Special resolutions passed at the Annual General Meeting
13 September 2007	Annual accounts for the year ended 30 April 2007

Copies of the documents filed at Companies House can be obtained from Companies House or from the Company Secretary at the Company's Registered Office.

Carolyn Cattermole

Company Secretary

28 July 2008

Tel: [phone]

 

END

 

 

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