Annual Information Update

RNS Number : 6909B

Alumasc Group PLC

30 October 2009

 



30 October 2008

The Alumasc Group plc

Annual Information Update

In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public in the twelve months up to and including 30 October 2009.

The following announcements have been made via RNS, a Regulatory Information Service:

Date	Announcement
30-Oct-2009	Result of AGM
29-Oct-2009	Interim Management Statement
22-Oct-2009	Presentation to private client brokers and others
25-Sep-2009	Annual Financial Report
14-Sep-2009	Director/PDMR Shareholding
10-Sep-2009	Annual Results Announcement
26-Aug-2009	Prelims Date Notification
14-Jul-2009	Holding(s) in Company
10-Jul-2009	Pre-Close Trading Update
09-Jul-2009	Blocklisting Interim Review
26-Jun-2009	Change of Auditors
18-May-2009	Interim Management Statement
09-Apr-2009	Director's Share Purchase
19-Feb-2009	Appointment of a non-executive Director
05-Feb-2009	Interim Announcement
27-Jan-2009	Interims Date and Presentation
07-Jan-2009	Blocklisting Interim Review
24-Dec-2008	Director/PDMR Shareholding
24-Dec-2008	Notification of Major Interests in Shares
19-Dec-2008	Pre Half-Year Close Trading Update
17-Nov-2008	Senior Management Appointment
23-Oct-2008	Interim Management Statement

Details of all regulatory announcements for The Alumasc Group plc can be found

on www.londonstockexchange.com 

The Company has also made the following filings with Companies House:

Date of Filing    Form    Description

11/03/2009         288a     Director Appointment (John Pilkington)

20/01/2009           -          Report and Accounts 2008

01/12/2008          363a     Annual Return

14/11/2008           -          AGM Special Resolutions

Copies of these documents can be obtained from Companies House or through Companies House Direct.

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referred to in this update was up to date at the time the information was published but some information may now be out of date.

Enquiries:

Ian Rose

Deputy Group Company Secretary

The Alumasc Group plc

Tel: [phone]

 

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