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referred to in this update was up to date at the time the information was published but some information may now be out-of-date.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: 020 7932 5000


This information is provided by RNS
The company news service from the London Stock Exchange
 
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