PZ CUSSONS PLC
30 November 2010
PZ Cussons Plc
Annual information Update up to and including 29 November 2010
In accordance with Prospectus Rule 5.2, the Company sets out below a summary of the information which has been published or made available to the public over the period since the last Annual Information Update. This Annual Information Update is also being made available on the Investor Relations section of the Company's website: www.pzcussons.com.
1. RNS Announcements
The following UK regulatory announcements have been made during the period via a Regulatory Information Service. A copy of these announcements may be obtained from the London Stock Exchange website (www.londonstockexchange.com) or the Investor Relations section of the Company's website.
Date Headline
10/11/2010 |
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01/10/2010 |
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27/09/2010 |
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13/09/2010 |
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13/09/2010 |
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20/08/2010 |
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03/08/2010 |
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27/07/2010 |
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01/07/2010 |
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10/06/2010 |
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15/04/2010 |
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01/04/2010 |
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25/03/2010 |
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19/02/2010 |
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03/02/2010 |
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26/01/2010 |
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26/01/2010 |
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09/12/2009 |
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26/11/2009 |
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20/10/2009 |
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19/10/2009 |
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06/10/2009 |
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05/10/2009 |
2. Documents filed at Companies House
The Company has also made the following filings with Companies House. Copies of these documents may be obtained from Companies House, Crown Way, Cardiff CF14 37Z or, for registered users, through Companies House Direct at www.direct.companieshouse.gov.uk.
Date Description of filing
11/11/2010 Group Accounts made up to 31/05/10
15/07/2010 Director Resigned
20/04/2010 Change to Registered Office Address
08/04/2010 Director Resigned
19/01/2010 Director Appointed
12/01/2010 Annual Return made up to 18/12/2009
12/01/2010 Director's Particulars
12/01/2010 Director's Particulars
12/01/2010 Director's Particulars
12/01/2010 Director's Particulars
04/11/2009 Statement of Company's Objects
24/10/2009 Authorised allotment of shares and debentures
14/10/2009 Group Accounts made up to 31/05/09
12/10/2009 Articles of Association
3. Documents published and sent to shareholders
The following documents have been despatched during the period by the Company to holders of its securities:
Date Description of document
12/08/2010 Notice of Annual General Meeting
12/08/2010 Annual Report and Accounts
26/01/2010 Interim Report and Accounts
This Annual Information Update is required by, and is being made pursuant to Article 10 of the Prospectus Directive as implemented in the UK by Prospectus Rule 5.2 and not for any other purpose and neither the Company nor any other person takes any responsibility for or makes any representation, express or implied, as to the accuracy or completeness of the information which it contains. The information is not necessarily up to date as at the date of this Annual Information Update and the Company does not undertake any obligation to update any such information in the future. Neither this Annual Information Update nor the information referred to in it constitutes, by virtue of this communication, an offer of any securities addressed to any person and it should not be relied on by any person.
Copies of information released may be obtained from the Company Secretary at the Company's Registered Office at: Manchester Business Park, 3500 Aviator Way, Manchester, M22 5TG