Annual Information Update
Headlam Group plc : Annual Information Update
Released: 8/09/2009
Headlam Group plc
Annual Information Update
In accordance with the requirements of Prospectus Rule 5.2, the following summarises the information which has been published or made available to the public by Headlam Group plc over the previous 12 months up to and including
8 September 2009.
This annual information update is required by and is being made pursuant to Article 10 of the Prospectus Directive as implemented in the United Kingdom (Prospectus Rule 5.2) and not for any other purpose and neither Headlam Group plc, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of the information which it contains. This information is not necessarily up to date as at the date of this annual information update and Headlam Group plc does not undertake any obligation to update any such information in the future. This annual information update does not constitute an offer of any securities addressed to any person and should not be relied upon by any person.
1. Announcements made via a Regulatory Information Service
The announcements listed below were published on the London Stock Exchange via a Regulatory Information Service and can be obtained from their website at www.londonstockexchange.com and from the Company's website at www.headlam.com
Date of Publication Regulatory Headline
15 Sept 2008 Holding(s) in Company
15 Sept 2008 Director/PDMR Shareholding
16 Oct 2008 Holding(s) in Company
6 Nov 2008 Acquisition
19 Nov 2008 Interim Management Statement
4 Dec 2008 Holding(s) in Company
4 Dec 2008 Holding(s) in Company
16 Jan 2009 Trading Update
20 Jan 2009 Holding(s) in Company
26 Jan 2009 Holding(s) in Company
26 Feb 2009 Holding(s) in Company
30 Mar 2009 Final Results
6 April 2009 Holding(s) in Company
15 April 2009 Holding(s) in Company
30 April 2009 Statement re annual report and accounts
18 May 2009 Interim Management Statement
20 May 2009 Director/PDMR Shareholding
2 June 2009 Holding(s) in Company
26 June 2009 Result of AGM, date of notification of half year update
6 July 2009 Holding(s) in Company
6 July 2009 Holding(s) in Company
14 July 2009 Trading Update
22 July 2009 Holding(s) in Company
27 July 2009 Holding(s) in Company
28 Aug 2009 Half Yearly Report
2. Documents filed with the Registrar of Companies
The documents listed below were filed with the Registrar of Companies and copies can be obtained from the Companies House website at www.companieshouse.gov.uk or from Companies House, Crown Way, Cardiff CF14 3UZ.
Date of Filing Brief Description of Document(s)
30 June 2009 Report and Accounts for y/e 31 December 2008, and certified copy of AGM resolutions
3. Documents sent to shareholders or filed with the UK Listing Authority's Document Viewing Facility.
All documents sent to shareholders were filed with the UK Listing Authority's Document Viewing Facility. The UK Listing Authority's Document Viewing Facility is situated at:
Financial Services Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS.
Date Brief Description of Document(s)
11 September 2008 Interim Results for the six months ended 30 June 2008
18 May 2009 2008 Annual Report & Financial Statements and notice of the 2009 Annual General
Meeting and Form of Proxy
30 June 2009 Resolutions concerning special business passed at the 2009 Annual General Meeting
Copies of this Annual Information Update and the documents referred to within it are held at and can be obtained from the Company's Registered Office, PO Box 1, Gorsey Lane, Coleshill, Birmingham, B46 1LW
8 September 2009
END
This information is provided by RNS
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