Annual Information Update

RNS Number : 0188L

Filtrona plc

02 January 2009

 

 

 

FILTRONA PLC (the ‘Company’ or ‘Filtrona’)

 

Annual Information Update

 

Pursuant to the requirements of Prospectus Rule 5.2., the following summarises the information that has been published or made available to the public by Filtrona throughout the twelve months to 31 December 2008, some of which, may now be out of date.

 

Filtrona uses the London Stock Exchange RNS Submit service to make announcements to the market.

 

Copies of these announcements may be obtained from the RNS service using the following link – www.londonstockexchange.com/en-gb/pricesnews/marketnews/ and entering the company name ‘Filtrona’ or short code ‘FLTR’.

 

Copies of all documents filed with Companies House may be obtained by contacting Companies House on 0870 33 33 636.

 

 

RNS Announcements

 

 

Holdings in Company:

 

1.                  15 January 2008

2.                  18 January 2008

3.                  28 February 2008

4.                  06 March 2008

5.                  28 March 2008

6.                  23 April 2008

7.                  11 July 2008

8.                  12 September 2008

9.                  26 September 2008

10.              07 October 2008

11.              10 October 2008

12.              22 October 2008

13.              06 November 2008

14.              18 November 2008

15.              24 December 2008

16.              30 December 2008

 

 

Director/PDMR Shareholding:

 

1.                  29 February 2008

2.                  03 March 2008 (two announcements)

3.                  04 March 2008 (two announcements)

4.                  28 April 2008 (four announcements)

5.                  13 May 2008

6.                  16 June 2008

7.                  02 September 2008 (two announcements)

8.                  21 October 2008

 

Other announcements

 

Date	Description

1.                  03 January 2008         Total Voting Rights

2.                  28 February 2008        Final Results – Part 1

3.                  28 February 2008        Final Results – Part 2

4.                  28 February 2008        Final Results – Part 3

5.                  28 February 2008        Final Results – Part 4

6.                  28 February 2008        Final Results – Part 5

7.                  10 March 2008            Finance Director Appointment

8.                  19 March 2008            Annual Report and Accounts

9.                  24 April 2008               Interim Management Statement

10.              24 April 2008               Result of AGM

11.              27 June 2008              Trading Statement

12.              28 August 2008           Half Year Results

13.              03 October 2008         Acquisition

14.              17 October 2008         Acquisition – Completion

15.              21 October 2008         Interim Management Statement

 

 

Printed Publications submitted to the UK Listing Authority’s Document Viewing Facility

 

Date	Description
16 March 2008	Preliminary Statement to 31 December 2007

 

 

Documents filed with the Registrar of Companies

Date	Description
1.    16 January 2008	Form 169(1b) Treasury Shares
2.    25 March 2008	Form 288b - Resignation of Director
3.    27 March 2008	Form 288a - Appointment of Director
4.    05 April 2008	Annual Accounts made up to 31 December 2007
5.    06 May 2008	RES01 – Disapp Pre-empt Rights
6.    27 May 2008	Annual Return made up to 05 May 2008

 

– END –

 

Name of contact and telephone number for queries

Patricia Kendall, Deputy Company Secretary            01908 359 100

 

Name of authorised company official responsible for making this notification

Jon Green, Company Secretary        

 

Date of notification

2 January 2009

 

END

 

 

AIUMGGGMMZMGLZM