Shanks Group PLC
12 July 2007
Shanks Group plc
Annual Information Update
The Company is pleased to provide an Annual Information Update, in accordance
with the requirements of Prospectus Rule 5.2.1R, of information which has been
published or made available to the public over the previous 12 months. The
information referred to in this update was up to date at the time the
information was published but some information may now be out of date.
UK Regulatory Announcements made via RNS, a regulatory information service:
Date Heading
27 July 2006 AGM Statement
28 July 2006 Result of AGM
28 July 2006 Directorate Change
9 August 2006 Director/PDMR Shareholding
25 September 2006 Director/PDMR Shareholding
2 October 2006 Trading Statement
10 October 2006 Block Listing Interim Review
10 October 2006 Block Listing Interim Review
10 October 2006 Holding(s) in Company
17 October 2006 Notice of Results
2 November 2006 Holding(s) in Company
7 November 2006 Holding(s) in Company
8 November 2006 Interim Results - Part 1
8 November 2006 Interim Results - Part 2
9 November 2006 Director/PDMR Shareholding
14 November 2006 Holding(s) in Company
16 November 2006 Cumbria Contract News
22 November 2006 Holding(s) in Company
21 December 2006 Total Voting Rights
16 January 2007 Director/PDMR Shareholding
19 January 2007 Total Voting Rights
29 January 2007 Holding(s) in Company
1 February 2007 Total Voting Rights
9 February 2007 Directorate Change
16 February 2007 Holding(s) in Company
27 February 2007 Holding(s) in Company
2 March 2007 Holding(s) in Company
6 March 2007 Holding(s) in Company
30 March 2007 Trading Statement
2 April 2007 Block Listing Interim Review
2 April 2007 Block Listing Interim Review
17 May 2007 Notice of Results
17 May 2007 Holding(s) in Company
31 May 2007 Final Results - Part 1
31 May 2007 Final Results - Part 2
31 May 2007 Directorate Change
4 June 2007 Director/PDMR Shareholding
4 June 2007 Director/PDMR Shareholding
5 June 2007 Director/PDMR Shareholding
14 June 2007 Holding(s) in Company
14 June 2007 Holding(s) in Company
15 June 2007 Total Voting Rights
2 July 2007 Total Voting Rights
12 July 2007 Annual Information Update
Copies of regulatory announcements can be found on the Investor Relations page
of the Company's website at www.shanks.co.uk
Documents filed at Companies House
Date Heading
20 July 2006 Annual return made up to 30 June 2006
1 August 2006 Special Resolutions passed at AGM
1 August 2006 Annual Report and Accounts to 31 March
1 August 2006 Director resigned
16 October 2006 Secretary's particulars changed
23 February 2007 Director appointed
13 March 2007 Secretary resigned
13 March 2007 Secretary appointed
10 April 2007 Director appointed
Copies of documents filed at Companies House can be found on Companies House
website at www.companies-house.gov.uk
Documents sent to shareholders
Date Heading
26 June 2006 Annual Report 2006 and Notice of AGM
20 November 2006 Interim Report 2007
The Annual Report & Accounts, AGM resolutions and Interim Report were also filed
with the UK Listing Authority's document viewing facility.
In accordance with Article 27.3 of the Prospectus Directive Regulation, we
confirm that to the best of our knowledge, the information relating to the
Company set out above is up to date at the date of this announcement but it is
acknowledged that such disclosure may, at any time become out of date owing to
changing circumstances.
Copies of all documents referred to are also available for inspection at the
Company's offices at Astor House, Station Road, Bourne End, Bucks SL8 5YP
during normal weekday business hours.
Enquiries:
Carolyn Gibson
Company Secretary
Tel: 01628 554920
This information is provided by RNS
The company news service from the London Stock Exchange
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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