Rensburg Sheppards plc
19 June 2007
Rensburg Sheppards plc - Annual Information Update
For a 12 month period up to and including 19 June 2007
Rensburg Sheppards plc ('the Company') announces that in accordance with the
requirements of the Prospectus Rule 5.2, and for no other purpose, the following
information has been published or made available to the public during the twelve
months ended 19 June 2007 in compliance with laws and rules dealing with the
regulation of securities, issuers of securities and securities markets.
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time of publication, such disclosure may, at any time, become out of date due to
changing circumstances.
For the purpose of this update the information is only referred to and full
copies of each item can be found at the locations specified below.
1. Announcements made via a Regulatory Information Service
Date Announcement
13/06/2007 Rensburg Sheppards - Final Results
09/05/2007 Rensburg Sheppards - Part repayment of debt
08/05/2007 Rensburg Sheppards - Notice of Results
02/04/2007 Rensburg Sheppards - Directorate Change
29/03/2007 Rensburg Sheppards - Director/PDMR Shareholding
28/03/2007 Rensburg Sheppards - Company Secretary Change
21/03/2007 Rensburg Sheppards - Total Voting Rights - Replace
21/03/2007 Rensburg Sheppards - Total Voting Rights
12/03/2007 Rensburg Sheppards - Director/PDMR Shareholding
12/03/2007 Rensburg Sheppards - Holding(s) in Company
08/03/2007 Rensburg Sheppards - Transaction in Own Shares
05/03/2007 Rensburg Sheppards - Transaction in Own Shares
09/02/2007 Rensburg Sheppards - Additional Listing
01/02/2007 Rensburg Sheppards - Total Voting Rights
24/01/2007 Rensburg Sheppards - Directorate Change
22/01/2007 Rensburg Sheppards - Holding(s) in Company
21/12/2006 Rensburg Sheppards - Director/PDMR Shareholding
21/12/2006 Rensburg AIM VCTPlc - Holding(s) in Company
18/12/2006 Rensburg Sheppards - Total Voting Rights
18/12/2006 Rensburg Sheppards - Director/PDMR Shareholding
24/11/2006 Henderson Eurotrust - Holding(s) in Company
14/11/2006 Rensburg Sheppards - Interim Results
19/10/2006 Defined Cap ReturnFd - Holding(s) in Company
13/10/2006 Rensburg Sheppards - IFRS Transitional Statement
11/10/2006 Rensburg Sheppards - Trading Update
29/08/2006 Defined Cap ReturnFd - Holding(s) in Company
03/08/2006 Rensburg Sheppards - Director/PDMR Shareholding
03/08/2006 Rensburg Sheppards - AGM resolutions
Regulatory Information Service announcements can be viewed or downloaded from
the London Stock Exchange website www.londonstockexchange.com or from the
Company's website www.rensburgsheppards.co.uk
2. Documents filed at Companies House
Date Document
23 April 2007 363s Annual Return
18 April 2007 288b Director Resignation
14 April 2007 288b Secretary Resignation
14 April 2007 288a Secretary Appointment
26 September 2007 Memorandum and Articles of Association
10 August 2006 Dissapplication of pre-exemption rights
09 August 2006 Group Accounts to 31 March 2006
Copies of the documents filed with the Registrar of Companies can be obtained
from Companies House, Crown Way, Cardiff, CF14 3UZ, or via the Companies House
website www.companieshouse.gov.uk.
3. Documents issued to Shareholders
Date Document
14 November 2006 Interim Report and Accounts for the six months
ended 30 September 2006
Copies of the documents issued to Shareholders can be obtained from the Company
Secretary, Rensburg Sheppards plc, Quayside House, Canal Wharf, Leeds, LS11 5PU
or alternatively can be downloaded via the Company's website
www.rensburgsheppards.co.uk.
Further information regarding the Company and its activities is available at
www.rensburgsheppards.co.uk.
Paula M Watts, Company Secretary
19 June 2007
This information is provided by RNS
The company news service from the London Stock Exchange