Annual Information Update

RNS Number : 5247D
Smiths News PLC
03 December 2009
 



Smiths News PLC


Annual Information Update for the 12 months up to and including 2 December 2009


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

01/12/09

Holding(s) in Company

30/11/09

Director/PDMR Shareholding - Replacement

30/11/09

Director/PDMR Shareholding - Replacement

30/11/09

Director/PDMR Shareholding - Replacement

30/11/09

Director/PDMR Shareholding - Replacement

30/11/09

Director/PDMR Shareholding - Replacement

30/11/09

Director/PDMR Shareholding - Replacement

30/11/09

Director/PDMR Shareholding - Replacement

30/11/09

Director/PDMR Shareholding - Replacement

30/11/09

Director/PDMR Shareholding - Replacement

30/11/09

Director/PDMR Shareholding - Replacement

30/11/09

Director/PDMR Shareholding - Replacement

30/11/09

Director/PDMR Shareholding - Replacement

30/11/09

Director/PDMR Shareholding - Replacement

30/11/09

Director/PDMR Shareholding - Replacement

27/11/09

Director/PDMR Shareholding

24/11/09

Holding(s) in Company

20/11/09

Holding(s) in Company

13/11/09

Holding(s) in Company

03/11/09

Holding(s) in Company

22/10/09

Final Results

30/09/09

Total Voting Rights

28/09/09

Notification of Preliminary Results

25/09/09

Holding(s) in Company

24/09/09

Response to OFT announcement

23/09/09

Holding(s) in Company

25/08/09

Director/PDMR Shareholding

25/08/09

Blocklisting Interim Review

21/08/09

Acquisition Update

21/08/09

Holding(s) in Company

14/08/09

Holding(s) in Company

05/08/09

Holding(s) in Company

04/08/09

Holding(s) in Company

03/08/09

Smiths News acquires assets from Dawson News

24/07/09

Holding(s) in Company

16/07/09

Interim Management Statement

02/07/09

Holding(s) in Company

01/07/09

Site Tour and Presentation

24/06/09

Director/PDMR Shareholding

24/06/09

Director/PDMR Shareholding

24/06/09

Director/PDMR Shareholding

19/06/09

Holding(s) in Company

19/06/09

News International Contract

29/05/09

Director Declaration

29/05/09

Total Voting Rights

29/05/09

Major Contract Win

27/05/09

Holding(s) in Company

12/05/09

Director/PDMR Shareholding - Replacement

08/05/09

Director/PDMR Shareholding - Replacement

08/05/09

Director/PDMR Shareholding

08/05/09

Director/PDMR Shareholding

08/05/09

Director/PDMR Shareholding

08/05/09

Director/PDMR Shareholding

08/05/09

Director/PDMR Shareholding

01/05/09

Director/PDMR Shareholding

01/05/09

Director/PDMR Shareholding

01/05/09

Director/PDMR Shareholding

01/05/09

Director/PDMR Shareholding

01/05/09

Director/PDMR Shareholding

01/05/09

Director/PDMR Shareholding

01/05/09

Director/PDMR Shareholding

01/05/09

Director/PDMR Shareholding

28/04/09

Major Contract Win

23/04/09

Interim Results

08/04/09

Holding(s) in Company

03/04/09

Major Contract Win

24/03/09

Major Contract Wins

20/03/09

Acquisition

19/03/09

Notification of Interim Results

18/03/09

Holding(s) in Company

13/03/09

Holding(s) in Company

12/03/09

Major Contract Wins

25/02/09

Blocklisting Interim Review - Replacement

05/02/09

Holding(s) in Company

04/02/09

Appointment of Joint Broker

23/01/09

Holding(s) in Company

20/01/09

Holding(s) in Company

19/01/09

Doc re. AGM Resolutions

16/01/09

Result of AGM

16/01/09

AGM and Interim Management Statement

19/12/08

Notice of Interim Management Statement

03/12/08

Annual Information Update


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

09/10/09

Form AD03 - Change of Location of Company Records to the SAIL Address

09/10/09

Form AD02 - Notification of SAIL Address 

13/08/09

Form 363a - Annual Return

09/09/09

Form 88(2) - Return of Allotment of Shares

15/05/09

Form 88(2) - Return of Allotment of Shares 

22/01/09

Form 353a - Place for Inspection of Register of Members

22/01/09

Annual Report and Financial Statements 2008 and AGM Resolutions 


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, CardiffCF14 3UZ.


The following document was 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

19/01/09

AGM Resolutions


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
 
END
 
 
AIUTJBLTMMIMMBL

Companies

Smiths News (SNWS)
UK 100

Latest directors dealings