Annual Information Update

RNS Number : 3580T

Smiths News PLC

05 December 2011

 



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 2010 to 2 December 2011 (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
30/11/11	Total Voting Rights
22/11/11	Smiths News - Managing Director
17/11/11	Director/PDMR Shareholding
17/11/11	Director/PDMR Shareholding
17/11/11	Director/PDMR Shareholding
17/11/11	Director/PDMR Shareholding
17/11/11	Director/PDMR Shareholding
17/11/11	Director/PDMR Shareholding
09/11/11	Director/PDMR Shareholding
09/11/11	Director/PDMR Shareholding
09/11/11	Director/PDMR Shareholding
09/11/11	Director/PDMR Shareholding
09/11/11	Director/PDMR Shareholding
09/11/11	Director/PDMR Shareholding
31/10/11	Director/PDMR Shareholding
31/10/11	Director/PDMR Shareholding
31/10/11	Director/PDMR Shareholding
31/10/11	Total Voting Rights
20/10/11	Preliminary Results for the year ended 31 Aug 2011
12/10/11	Holding(s) in Company
05/10/11	Holding(s) in Company
27/09/11	Notification of Preliminary Results
26/09/11	Offer Update - Delisting of Dawson Holdings PLC
09/09/11	Liberum appointed as Joint Broker
31/08/11	Total Voting Rights
25/08/11	Blocklisting Six Monthly Return
23/08/11	Offer Update
17/08/11	Offer Update
11/08/11	Director/PDMR Shareholding
11/08/11	Director/PDMR Shareholding
11/08/11	Director/PDMR Shareholding
11/08/11	Director/PDMR Shareholding
11/08/11	Director/PDMR Shareholding
11/08/11	Director/PDMR Shareholding
11/08/11	Director/PDMR Shareholding
11/08/11	Director/PDMR Shareholding
11/08/11	Director/PDMR Shareholding
11/08/11	Director/PDMR Shareholding
11/08/11	Director/PDMR Shareholding
11/08/11	Director/PDMR Shareholding
11/08/11	Director/PDMR Shareholding
04/08/11	Director/PDMR Shareholding
03/08/11	Offer Update
29/07/11	Total Voting Rights
19/07/11	Response to favourable OFT decision
14/07/11	Interim Management Statement
08/07/11	News International Update
01/07/11	Offer Document Posted
30/06/11	Total Voting Rights
07/06/11	Smiths News PLC Form 8.1 - Dawson Holdings PLC
07/06/11	Acquisition
01/06/11	Director/PDMR Shareholding
01/06/11	Director/PDMR Shareholding
01/06/11	Director/PDMR Shareholding
31/05/11	Total Voting Rights
13/04/11	Interim Results for the six months to 28 Feb 2011
04/04/11	Director/PDMR Shareholding
22/03/11	Director/PDMR Shareholding
16/03/11	Notification of Interim Results
14/01/11	Result of AGM
14/01/11	AGM and Interim Management Statement
31/12/10	Total Voting Rights
13/12/10	Regional Press Contract Wins
06/12/10	Annual Financial Report
03/12/10	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 a company secretary

·     The resignation of a company secretary

·     The filing of the Annual Return

·     The filing of accounts

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

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
14/01/11	AGM Resolutions (relating to special business)
06/12/10	Annual Report and Accounts 2010 Notice of Annual General Meeting 2011 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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