Annual Information Update

RNS Number : 5247D

Smiths News PLC

03 December 2009

 



Smiths News PLC

Annual Information Update for the 12 months up to and including 2 December 2009

In accordance with Prospectus Rule 5.2, Smiths News PLC (the "Company") announces that the following information has been published or made available to the public over the previous 12 months in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.

The following UK regulatory announcements were made during the period to the London Stock Exchange via RNS:

Date	RNS Headline
01/12/09	Holding(s) in Company
30/11/09	Director/PDMR Shareholding - Replacement
30/11/09	Director/PDMR Shareholding - Replacement
30/11/09	Director/PDMR Shareholding - Replacement
30/11/09	Director/PDMR Shareholding - Replacement
30/11/09	Director/PDMR Shareholding - Replacement
30/11/09	Director/PDMR Shareholding - Replacement
30/11/09	Director/PDMR Shareholding - Replacement
30/11/09	Director/PDMR Shareholding - Replacement
30/11/09	Director/PDMR Shareholding - Replacement
30/11/09	Director/PDMR Shareholding - Replacement
30/11/09	Director/PDMR Shareholding - Replacement
30/11/09	Director/PDMR Shareholding - Replacement
30/11/09	Director/PDMR Shareholding - Replacement
30/11/09	Director/PDMR Shareholding - Replacement
27/11/09	Director/PDMR Shareholding
24/11/09	Holding(s) in Company
20/11/09	Holding(s) in Company
13/11/09	Holding(s) in Company
03/11/09	Holding(s) in Company
22/10/09	Final Results
30/09/09	Total Voting Rights
28/09/09	Notification of Preliminary Results
25/09/09	Holding(s) in Company
24/09/09	Response to OFT announcement
23/09/09	Holding(s) in Company
25/08/09	Director/PDMR Shareholding
25/08/09	Blocklisting Interim Review
21/08/09	Acquisition Update
21/08/09	Holding(s) in Company
14/08/09	Holding(s) in Company
05/08/09	Holding(s) in Company
04/08/09	Holding(s) in Company
03/08/09	Smiths News acquires assets from Dawson News
24/07/09	Holding(s) in Company
16/07/09	Interim Management Statement
02/07/09	Holding(s) in Company
01/07/09	Site Tour and Presentation
24/06/09	Director/PDMR Shareholding
24/06/09	Director/PDMR Shareholding
24/06/09	Director/PDMR Shareholding
19/06/09	Holding(s) in Company
19/06/09	News International Contract
29/05/09	Director Declaration
29/05/09	Total Voting Rights
29/05/09	Major Contract Win
27/05/09	Holding(s) in Company
12/05/09	Director/PDMR Shareholding - Replacement
08/05/09	Director/PDMR Shareholding - Replacement
08/05/09	Director/PDMR Shareholding
08/05/09	Director/PDMR Shareholding
08/05/09	Director/PDMR Shareholding
08/05/09	Director/PDMR Shareholding
08/05/09	Director/PDMR Shareholding
01/05/09	Director/PDMR Shareholding
01/05/09	Director/PDMR Shareholding
01/05/09	Director/PDMR Shareholding
01/05/09	Director/PDMR Shareholding
01/05/09	Director/PDMR Shareholding
01/05/09	Director/PDMR Shareholding
01/05/09	Director/PDMR Shareholding
01/05/09	Director/PDMR Shareholding
28/04/09	Major Contract Win
23/04/09	Interim Results
08/04/09	Holding(s) in Company
03/04/09	Major Contract Win
24/03/09	Major Contract Wins
20/03/09	Acquisition
19/03/09	Notification of Interim Results
18/03/09	Holding(s) in Company
13/03/09	Holding(s) in Company
12/03/09	Major Contract Wins
25/02/09	Blocklisting Interim Review - Replacement
05/02/09	Holding(s) in Company
04/02/09	Appointment of Joint Broker
23/01/09	Holding(s) in Company
20/01/09	Holding(s) in Company
19/01/09	Doc re. AGM Resolutions
16/01/09	Result of AGM
16/01/09	AGM and Interim Management Statement
19/12/08	Notice of Interim Management Statement
03/12/08	Annual Information Update

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

The following filings were made during the period to the Registrar of Companies:

Date	Document
09/10/09	Form AD03 - Change of Location of Company Records to the SAIL Address
09/10/09	Form AD02 - Notification of SAIL Address
13/08/09	Form 363a - Annual Return
09/09/09	Form 88(2) - Return of Allotment of Shares
15/05/09	Form 88(2) - Return of Allotment of Shares
22/01/09	Form 353a - Place for Inspection of Register of Members
22/01/09	Annual Report and Financial Statements 2008 and AGM Resolutions

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.

The following document was also submitted to the UK Listing Authority for inspection at their Document Viewing Facility situated at:

The Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

Date	Document
19/01/09	AGM Resolutions

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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