Annual Information Update

RNS Number : 3277X

Smiths News PLC

03 December 2010

 



Smiths News PLC (the "Company")

Annual Information Update

In accordance with Prospectus Rule 5.2, the Company announces that the following information has been published or made available to the public over the 12 months from 3 December 2009 to 2 December 2010 (the "Period") in compliance with relevant laws and regulations.

1.   Announcements made via a Regulatory Information Service

The following regulatory announcements have been made via a Regulatory Information Service during the Period.  Details of all regulatory announcements can be found on the Company's Market News page on the London Stock Exchange website at www.londonstockexchange.com and on the Investors section of the Company's website at www.smithsnews.co.uk

Date	Description
03/11/10	Holding(s) in Company
03/11/10	Holding(s) in Company
29/10/10	Holding(s) in Company
21/10/10	Preliminary Results Announcement
30/09/10	Total Voting Rights
20/09/10	Notification of Preliminary Results
01/09/10	Bank Facilities
31/08/10	Total Voting Rights
31/08/10	Director/PDMR Shareholding
27/08/10	Director/PDMR Shareholding
25/08/10	Board Change
25/08/10	Blocklisting Interim Review
05/08/10	Director/PDMR Shareholding
30/07/10	Total Voting Rights
30/07/10	Board Appointment
15/07/10	Interim Management Statement
30/06/10	Total Voting Rights
02/06/10	Director/PDMR Shareholding
02/06/10	Director/PDMR Shareholding
28/05/10	Total Voting Rights
30/04/10	Total Voting Rights
29/04/10	Director/PDMR Shareholding
22/04/10	Future Board Appointment
22/04/10	Unaudited Interim Results for 6mths ended 28/2/10
31/03/10	Total Voting Rights
26/03/10	Notification of Interim Results
04//03/10	Director/PDMR Shareholding
01/03/10	Future Board Changes
26/02/10	Total Voting Rights
25/02/10	Director/PDMR Shareholding
25/02/10	Director/PDMR Shareholding
25/02/10	Director/PDMR Shareholding
25/02/10	Director/PDMR Shareholding
25/02/10	Director/PDMR Shareholding
25/02/10	Director/PDMR Shareholding
25/02/10	Director/PDMR Shareholding
25/02/10	Blocklisting Interim Review
19/02/10	Director/PDMR Shareholding
04/02/10	Director/PDMR Shareholding
29/01/10	Total Voting Rights
15/01/10	Result of AGM
15/01/10	Interim Management Statement
22/12/09	Director/PDMR Shareholding
22/12/09	Director/PDMR Shareholding
21/12/09	Holding(s) in Company
15/12/09	Annual Report 2009 & Associated Documents
15/12/09	Notice of Interim Management Statement
03/12/09	Annual Information Update

2.   Documents filed with Companies House

The Company has submitted filings to Companies House during the Period, in relation to the following:

·     Allotment of shares

·     The appointment of directors

·     The resignation of a director

·     Change of directors' particulars

·     Change of secretary's particulars

·     The filing of the Annual Return

·     The filing of accounts

·     Resolutions passed at Annual General Meeting (relating to special business)

·     Alteration to Memorandum and Articles

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.

3.   Documents submitted to the UK Listing Authority

The following documents were submitted to the UK Listing Authority during the Period and can be viewed on the National Storage Mechanism website at www.hemscott.com/nsm.do

Date	Description
15/01/10	AGM Resolutions (relating to special business)
14/12/09	Annual Report and Financial Statements 2009 Highlights 2009 Notice of Annual General Meeting 2010 Proxy Form

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

 

 

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