Annual Information Update

RNS Number : 4586J

Smiths News PLC

03 December 2008

 



Smiths News PLC

3 December 2008

Smiths News PLC

Annual Information Update for the 12 months up to and including 2 December 2008

In accordance with Prospectus Rule 5.2, Smiths News PLC (the 'Company') announces that the following information has been published or made available to the public over the previous 12 months in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.

The following UK regulatory announcements were made during the period to the London Stock Exchange via RNS:

Date	RNS Headline
02/12/08	Annual Report and Accounts
23/10/08	Director/PDMR Shareholding (Replacement)
23/10/08	Director/PDMR Shareholding
23/10/08	Director/PDMR Shareholding
23/10/08	Director/PDMR Shareholding
23/10/08	Director/PDMR Shareholding
23/10/08	Director/PDMR Shareholding
23/10/08	Director/PDMR Shareholding
23/10/08	Director/PDMR Shareholding
22/10/08	Response to OFT announcement
16/10/08	Final Results
09/10/08	Holding(s) in Company
04/09/08	Notice of Results
29/08/08	Director/PDMR Shareholding
26/08/08	Blocklisting Interim Review
26/08/08	Holding(s) in Company
19/08/08	Holding(s) in Company (Replacement)
15/08/08	Director/PDMR Shareholding
12/08/08	New Non Executive Director
17/07/08	Interim Management Statement
02/07/08	Holding(s) in Company
13/06/08	Holding(s) in Company
05/06/08	Director/PDMR Shareholding
05/06/08	Director/PDMR Shareholding
05/06/08	Director/PDMR Shareholding
05/06/08	Director/PDMR Shareholding
24/04/08	Interim Results
08/04/08	Holding(s) in Company
25/03/08	Holding(s) in Company
20/03/08	Acquisition
05/03/08	Holding(s) in Company
04/03/08	Holding(s) in Company
27/02/08	Director/PDMR Shareholding
25/02/08	Blocklisting Interim Review
07/02/08	Doc re. AGM
06/02/08	AGM Statement
06/02/08	AGM Statement
17/01/08	Interim Management Statement
04/01/08	Holding(s) in Company
24/12/07	Holding(s) in Company
20/12/07	Holding(s) in Company
19/12/07	Notice of IMS
12/12/07	Annual Information Update
11/12/07	Annual Report and Accounts

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 following filings were made during the period to the Registrar of Companies:

Date	Document
24/09/08	Form 363a - Annual Return
02/09/08	Form 288a - Appointment of Director
27/03/08	Form 288c - Change of Particulars for Director
12/02/08	Form 288b - Terminating appointment of Director
09/02/08	Annual Report and Financial Statements 2007, AGM Resolutions and New and Revised New Articles of Association

Copies of these documents can be found on the Companies House website at: www.companieshouse.gov.uk or, if a registered user, through Companies House Direct at: www.direct.companieshouse.gov.uk or by contacting Companies House, Crown Way, Maindy, Cardiff, CF14 3UZ.

The following documents were also submitted to the UK Listing Authority for inspection at their Document Viewing Facility situated at:

The Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

Date	Document
02/12/08	Annual Report and Financial Statements 2008
02/12/08	Notice of Annual General Meeting on 16 January 2009
02/12/08	Proxy Form
17/10/08	Preliminary Results 2008
29/04/08	Interim Results for the six months ended 29 February 2008
07/02/08	AGM Resolutions
11/12/07	Annual Report and Financial Statements 2007
11/12/07	Annual Review and Summary Financial Statement 2007
11/12/07	Notice of Annual General Meeting on 6 February 2008
11/12/07	Proxy Form

The Annual Report and Financial Statements 2008 and the Notice of Annual General Meeting on 16 January 2009 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

 

END

 

 

AIUTJBBTMMBMBFP