SHIRES SMALLER COMPANIES PLC
ANNUAL INFORMATION UPDATE
Pursuant to the requirements of Prospectus Rule 5.2 the following summarises the information that has been published or made available to the public by the Company throughout the period from 14 March 2010 to 14 March 2011.
Announcements listed as published on the London Stock Exchange have been published via a Regulatory Information Service and can be found on www.londonstockexchange.com. Copies of documents filed at Companies House can be obtained from Companies House or through Companies House Direct at www.direct.companieshouse.gov.uk. Further details may also be obtained from the Company's website (www.shiressmallercompanies.co.uk).
Some of the information referred to below was provided as at a specific date and may now be out of date. In addition to the information listed below, the Company has announced daily the net asset value per Ordinary share as at the close of the previous business day.
Date |
Place of Filing or Publication |
Description |
10-Mar-2011 |
Stock Exchange |
Doc re. Annual Report |
04-Mar-2011 |
Companies House |
Form AP01 |
01-Mar-2011 |
Stock Exchange |
Directorate Change |
28-Feb-2011 |
Stock Exchange |
Annual Financial Report |
01-Feb-2011 |
Stock Exchange |
Director/PDMR Shareholding |
01-Feb-2011 |
Stock Exchange |
Director/PDMR Shareholding |
06-Jan-2011 |
Stock Exchange |
Quarterly Disclosures |
20-Dec-2010 |
Stock Exchange |
Holding(s) in Company |
15-Dec-2010 |
Stock Exchange |
Fourth Interim Dividend |
02-Nov-2010 |
Stock Exchange |
Interim Management Statement |
01-Nov-2010 |
Stock Exchange |
Director/PDMR Shareholding |
01-Nov-2010 |
Stock Exchange |
Director/PDMR Shareholding |
04-Oct-2010 |
Stock Exchange |
Quarterly Disclosures |
30-Sep-2010 |
Stock Exchange |
Third Interim Dividend |
09-Sep-2010 |
Stock Exchange |
Doc re. Half Yearly Report |
26-Aug-2010 |
Stock Exchange |
Half Yearly Report |
10-Aug-2010 |
Stock Exchange |
Director/PDMR Shareholding |
10-Aug-2010 |
Stock Exchange |
Director/PDMR Shareholding |
29-Jun-2010 |
Stock Exchange |
Dividend Declaration |
03-Jun-2010 |
Companies House |
Annual Accounts to 31-Dec-09 |
04-May-2010 |
Stock Exchange |
Director/PDMR Shareholding |
04-May-2010 |
Stock Exchange |
Director/PDMR Shareholding |
27-Apr-2010 |
Stock Exchange |
Interim Management Statement |
27-Apr-2010 |
Stock Exchange |
Result of AGM |
06-Apr-2010 |
Stock Exchange |
Quarterly Disclosures |
26-Mar-2010 |
Stock Exchange |
First Interim Dividend |
11-Mar-2010 |
Stock Exchange |
Doc re. Annual Report |
For further information contact:
Charlie Macrae
Company Secretary, Aberdeen Asset Management PLC
Telephone: 0207 463 6072
Neither the Company's website nor the content of any website accessible from hyperlinks on the Company's website (or any other website) is (or is deemed to be) incorporated into, or forms (or is deemed to form) part of this announcement.