Homestyle Group PLC
10 November 2006
HOMESTYLE GROUP PLC
ANNUAL INFORMATION UPDATE
Annual Information Update for the 19 month period ending 31st October 2006.
In accordance with Propectus Rule 5.2 the following information has been
published or made available to the public over the last nineteen months in
compliance with the laws rules and dealing with the regulation of securities and
securities markets.
The following regulatory announcements have been made via the Regulatory News
Service provided by the London Stock Exchange, through which copies can be
obtained.
Date of Announcement Headline
4th April 2005 Up Date on Bank Facilities
11th May 2005 Share Price Movement
25th May 2005 Posting of Circular to Shareholders
17th June 2005 Results of Open Offer
30th June 2005 Board Appointments
14th July 2005 Notice of Preliminary Results
28th July 2005 Preliminary Results of 52wks
to 30th April 2005
27th September 2005 Board Changes
21st October 2005 AGM Statement
8th November 2005 Director Details
26th January 2006 Un-audited Interim Results for the
26 wks To 29th October 2005
15th March 2006 1999 Long Term Incentive Plan ('the
plan')
30th August 2006 Preliminary Results for 61 wks to 1st
July 2006
The following documents have been filed with the Registrar if Companies on or
around the dates indicated and copies can be obtained from Companies House.
Date of Filing Notification
18th May 2005 Form 88(2) - allotment of 3,350,112 shares.
27th May 2005 Form 88(2) - allotment of 3,407,397 shares.
16th June 2005 Form 363s - 2005 Annual Return
17th June 2005 Form - 88(2) - allotment of 158,592,124
shares
20th June 2005 Form 288c - Change of Particulars for
Mr. Ronald Spinney.
22nd June 2005 Form 88(2) - allotment of 221,125,84 shares
24th June 2005 Form 288a - Appointment of Markus Johannes
Jooste as Director
24th June 2005 Form 288a - Appointment of
Ian Topping as Director
28th July 2005 Form 288b - Terminating the appointment of
Mr. Ronald Richard Spinney as Director
28th July 2005 Form 288b - Terminating the appointment of
Mr. David Michael Brock as Director
28th July 2005 Form 288a - Appointment of
Mr. Willem Adriaan du Plessis as Director
28th July 2005 Form 288a - Appointment of
Mr. Johannes Henoch Neethling Van der Merwe
As Director
26th September 2005 Form 288b - Terminating Appointment of
Sarah Helen Grunewald as Director
26th September 2005 Form 288a - Appointment of
Isreal David Sussman as Director
24th October 2005 2 Special Resolutions passed at our AGM
21st Oct 2005
5th June 2006 Form 288a - Appointment of
Mark Ashcroft As Company Secretary
5th June 2006 Form 288b - Terminating the Appointment of
Stephen Morrison as Secretary
14th June 2006 Form 363s - 2006 Annual Return
30th August 2006 Form 288b - Termination the
Appointment of Martin George Towers
as Director
The following document has been filed with the UK Listing Authority
31st October 2006 2006 Report & Accounts
The information referred to in this update was up to date at the time the
information was published but may now be out of date.
Contact: Mark Ashcroft
Company Secretary
01925 647 200
Date: 10th November 2006
This information is provided by RNS
The company news service from the London Stock Exchange