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Heywood Williams Grp (HYWD)

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Thursday 02 April, 2009

Heywood Williams Grp

Annual Information Update

RNS Number : 0258Q
Heywood Williams Group PLC
02 April 2009


Heywood Williams Group PLC ('The Company')

Annual Information Update

In accordance with Prospectus Rule 5.2, the following is a list of all information which has been published or made available to the public between 8 April 2008 and 2 April 2009.

RNS Announcements

Date                                       Headline

8 April     2008            Annual Information Update

10 April 2008              Annual Report and Accounts

                                      Total Voting Rights

                                       Holding(s) in Company

                                       Annual Information Update

8 May 2008                   AGM and IMS

3 July 2008                    Holding(s) in Company

8 July 2008                     End of Period Trading Statement

10 July 2008                   Holding(s) in Company

14 July 2008                   Holding(s) in Company
                                         Holding(s) in Company

                                         Holding(s) in Company

14 August 2008              Holding(s) in Company

28 August 2008              Half Year Results

29 August 2008              Holding(s) in Company

5 September 2008         Holding(s) in Company

15 September 2008       Holding(s) in Company

                                          Holding(s) in Company

                                          Holding(s) in Company

25 September 2008       Holding(s) in Company

                                          Holding(s) in Company

8 October 2008               Holding(s) in Company

18 November 2008        Interim Management Statement

24 November 2008        Director/PDMR Shareholding

23 January 2009            Trading Statement

18 February 2009           Update on Financing

4 March 2009                  Final Results

Copies of the above announcements can be obtained from the London Stock Exchange website at or from the Company’s website


Documents filed at Companies House

Date                      Type                Description

15 May 2008        RES09             Disapp pre-empt rights 08/05/2008

                                                         Auth allot of security 08/05/2008

                                                         Market purchases 8,485,351 @ 20p 08/05/2008

19 May 2008             AA                Group of companies' accounts made up to 31/12/07

5 November 2008    363a             Return made up to 03/10/2008; full list of members

9 January 2009         288c             Director's particulars

21 January 2009       353a             Location of register of members (non legible)

Copies of the above announcements can be obtained from Companies House or through Companies House direct website at

Documents to Shareholders

Date                                                    Description

8 September 2008                            Interim Report for the half year ending 30 June 2008
2 April 2009                                       Annual Report & Accounts for the year ending 31 December 2008,  
                                                             Notice of Meeting and Proxy Card

Copies of the above documents may be obtained from the Company Secretary.

The above information was correct at the date of publication.

2 April 2009


Contact Pat Fairbrother, 01422 328850

This information is provided by RNS
The company news service from the London Stock Exchange

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