Smiths News PLC
12 December 2007
Smiths News PLC
12 December 2007
Smiths News PLC
Annual Information Update for the 12 months up to and including 12 December 2007
In accordance with Prospectus Rule 5.2, Smiths News PLC (the 'Company')
announces that the following information has been made available to the public
over the previous 12 months.
The following UK regulatory announcements have been made via a Regulatory
Information Service:
Date RNS Headline
11/12/07 Annual Report and Accounts
26/11/07 Director/PDMR Shareholding
26/11/07 Director/PDMR Shareholding
26/11/07 Director/PDMR Shareholding
20/11/07 Holding(s) in Company
19/11/07 Director/PDMR Shareholding
15/11/07 Director/PDMR Shareholding
15/11/07 Director/PDMR Shareholding
15/11/07 Director/PDMR Shareholding
15/11/07 Director/PDMR Shareholding
15/11/07 Director/PDMR Shareholding
15/11/07 Director/PDMR Shareholding
15/11/07 Director/PDMR Shareholding
15/11/07 Director/PDMR Shareholding
14/11/07 Director/PDMR Shareholding
12/11/07 Holding(s) in Company
07/11/07 Holding(s) in Company
02/11/07 Director/PDMR Shareholding
02/11/07 Director/PDMR Shareholding
31/10/07 Holding(s) in Company
26/10/07 Holding(s) in Company
26/10/07 Holding(s) in Company
25/10/07 Director/PDMR Shareholding
19/10/07 Director/PDMR Shareholding
18/10/07 Chairman's Announcement
18/10/07 Final Results
19/09/07 Director Declaration
30/08/07 Pre close Trading Update
28/08/07 Blocklisting Interim Review
16/08/07 Director/PDMR Shareholding
09/08/07 Notice of pre-close statement
02/08/07 Notice of Results
18/07/07 Holding(s) in Company
06/07/07 Holding(s) in Company
27/06/07 Director Declaration
26/06/07 Holding(s) in Company
22/06/07 Holding(s) in Company
22/06/07 Director Declaration
08/06/07 Holding(s) in Company
24/05/07 Notice of Analyst Site Visit
01/05/07 Director/PDMR Shareholding
26/04/07 Interim Results
25/04/07 Holding(s) in Company
29/03/07 Director/PDMR Shareholding
19/03/07 Holding(s) in Company
16/03/07 Holding(s) in Company
12/03/07 Holding(s) in Company
01/03/07 Notice of Results
26/02/07 Holding(s) in Company
26/02/07 Blocklisting Interim Review
19/02/07 Holding(s) in Company
19/02/07 Holding(s) in Company
16/02/07 Holding(s) in Company
16/02/07 Director/PDMR Shareholding
08/02/07 Holding(s) in Company
08/02/07 Doc re. AGM
07/02/07 Result of AGM
07/02/07 Trading Statement
30/01/07 Director/PDMR Shareholding
26/01/07 Director/PDMR Shrhldg-Amend
12/01/07 Director/PDMR Shareholding
10/01/07 Statement re pension scheme
27/12/06 Director/PDMR Shareholding
21/12/06 Director/PDMR Shareholding
21/12/06 Director/PDMR Shareholding
14/12/06 Director/PDMR Shareholding
13/12/06 Annual Report and Accounts
13/12/06 Total Voting Rights
Details of all regulatory announcements can be found in full on the Company's
Market News page on the London Stock Exchange website at
www.londonstockexchange.com
The Company has submitted filings to Companies House in relation to the
following:
* The Company's Annual Return
* The filing of accounts
* Resolutions passed at the Annual General Meeting
* Alteration to share capital
* The appointment of directors
Copies of these documents can be found on the Companies House website at:
www.companieshouse.gov.uk or through Companies House Direct at:
www.direct.companieshouse.gov.uk or by contacting Companies House, Crown Way,
Maindy, Cardiff, CF14 3UZ.
The Annual Report for the year ended 31 August 2007 and Notice of 2008 Annual
General Meeting (which was filed with the UKLA Document Viewing Facility on 11
December 2007) can be found on the Company's website at: www.smithsnews.co.uk
In accordance with Article 27(3) of the Prospectus Directive Regulation, it is
acknowledged that whilst the information referred to above was up to date at the
time of publication, such disclosures may, at any time, become out of date due
to changing circumstances.
Colin White
Deputy Company Secretary
This information is provided by RNS
The company news service from the London Stock Exchange
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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