Annual Information Update

RNS Number : 3515U

Smart(J.)&Co(Contractors) PLC

29 November 2013

 



J. SMART & CO. (CONTRACTORS) PLC

28 CRAMOND ROAD SOUTH

EDINBURGH

EH4 6AB

Company Number:  SC025130

ANNUAL INFORMATION UPDATE - PERIOD TO 29 NOVEMBER 2013

In accordance with Prospectus Rule 5.2, J. Smart & Co. (Contractors) PLC ("the Company") announces that the following information has been published or made available to the public since the last Annual Information Update.

The information referred to in this announcement was up to date at the time the information was published but some information may now be out of date.

1.   Announcements made via a Regulatory Information Service

10 December 2012                    Annual Information Update

17 December 2012                    Transaction in Own Shares

17 December 2012                    Interim Management Statement

19 December 2012                    Transaction in Own Shares

9 January 2013                          Transaction in Own Shares

11 January 2013                        Transaction in Own Shares

14 January 2013                        Transaction in Own Shares

22 January 2013                        Transaction in Own Shares

23 January 2013                        Directorate Change

24 January 2013                        Directorate Change

30 January 2013                        Transaction in Own Shares

28 March 2013                           Half Yearly Report

12 April 2013                              Transaction in Own Shares

19 April 2013                              Transaction in Own Shares

19 April 2013                              Transaction in Own Shares

1 May 2013                                Transaction in Own Shares

21 May 2013                              Transaction in Own Shares

12 June 2013                             Transaction in Own Shares

14 June 2013                             Interim Management Statement

5 July 2013                                 Transaction in Own Shares

31 October 2013                        Final Results

29 November 2013                    Annual Financial Report

Details of the regulatory announcements above can be found in full on the Company's Market News page on the London Stock Exchange website at www.londonstockexchange.com.

2.   Documents filed at Companies House

12 December 2012                    SH03 Return of Purchase of Own Shares

12 December 2012                    SH07 Statement of Capital

21 December 2012                    SH03 Return of Purchase of Own Shares

21 December 2012                    SH07 Statement of Capital

21 December 2012                    SH03 Return of Purchase of Own Shares

21 December 2012                    SH07 Statement of Capital

11 January 2013                        AR01 Annual Return

14 January 2013                        SH03 Return of Purchase of Own Shares

14 January 2013                        SH07 Statement of Capital

17 January 2013                        SH03 Return of Purchase of Own Shares

17 January 2013                        SH07 Statement of Capital

18 January 2013                        SH03 Return of Purchase of Own Shares

18 January 2013                        SH07 Statement of Capital

23 January 2013                        TM01 Director Appointment Terminated

24 January 2013                        AP01 Director Appointment

28 January 2013                        AA Group Accounts for year to 31 July 2012

29 January 2013                        SH03 Return of Purchase of Own Shares

29 January 2013                        SH07 Statement of Capital

30 January 2013                        SH03 Return of Purchase of Own Shares

30 January 2013                        SH07 Statement of Capital

6 February 2013                        SH03 Return of Purchase of Own Shares

6 February 2013                        SH07 Statement of Capital

14 February 2013                      SH03 Return of Purchase of Own Shares

14 February 2013                      SH07 Statement of Capital

25 April 2013                              SH03 Return of Purchase of Own Shares

25 April 2013                              SH07 Statement of Capital

25 April 2013                              SH03 Return of Purchase of Own Shares

25 April 2013                              SH07 Statement of Capital

8 May 2013                                SH03 Return of Purchase of Own Shares

8 May 2013                                SH07 Statement of Capital

8 May 2013                                SH03 Return of Purchase of Own Shares

8 May 2013                                SH07 Statement of Capital

15 May 2013                              SH03 Return of Purchase of Own Shares

15 May 2013                              SH07 Statement of Capital

14 June 2013                             SH03 Return of Purchase of Own Shares

14 June 2013                             SH07 Statement of Capital

16 July 2013                               SH03 Return of Purchase of Own Shares

18 July 2013                               SH07 Statement of Capital

19 July 2013                               SH03 Return of Purchase of Own Shares

19 July 2013                               SH07 Statement of Capital

Copies of these documents can be obtained from Companies House, 4th Floor Edinburgh Quay 2, 139 Fountainbridge, Edinburgh EH3 9FF.

3.   Documents sent or made available to Shareholders

28 March 2013                           Interim Report 6 months to 31 January 2013

20 November 2013                    Annual Report for the year to 31 July 2013

                                                   including Notice of Annual General Meeting

                                                   and Proxy Form

Copies of these documents can be obtained from the Company's website at www.jsmart.co.uk or at the National Storage Mechanism at www.morningstar.co.uk/uk/nsm.

Patricia Sweeney 

Company Secretary

29 November 2013

 

END

 

 

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