Annual Information Update

RNS Number : 9631J
Hill & Smith Hldgs PLC
09 April 2010
 



HILL & SMITH HOLDINGS PLC

 

Annual Information Update

 

Hill & Smith Holdings PLC ("Hill & Smith" or the "Company") announces that in accordance with the requirements of Rule 5.2 of the Prospectus Rules made by the Financial Services Authority, the following information has been published or made available to the public over the 12 months to 9 April 2010 in compliance with the Company's obligations under laws and rules dealing with the regulation of securities, issuers of securities and securities markets.

 

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referred to in this update was up to date at the time the information was published, but some of it may now be out of date.

 

1.  Announcements made via a Regulatory Information Service

 

Date

Nature of announcement

8 April 2010

Director's Additional Appointment

7 April 2010

Annual Report and Accounts

6 April 2010

Director/PDMR Shareholding

1 April 2010

Director/PDMR Shareholding

1 April 2010

Total Voting Rights

23 March 2010

Holding in Company

9 March 2010

Annual Results

1 March 2010

Voting Rights and Capital

23 February 2010

Partnership and Joint Strategy for SEC South Coast Street Lighting PFI

1 February 2010

Total Voting Rights

18 January 2010

Blocklisting Interim Review

4 January 2010

Total Voting Rights

31 December 2009

Director/PDMR Shareholding

21 December 2009

Disposal of Subsidiary

30 November 2009

Total Voting Rights

27 November 2009

Director/PDMR Shareholding

26 November 2009

Appointment of Chairman

20 November 2009

Holding in Company

18 November 2009

Interim Management Statement

2 November 2009

Total Voting Rights

26 October 2009

Director/PDMR Shareholding

7 October 2009

Holding in Company

6 October 2009

Holding in Company

2 October 2009

Total Voting Rights

15 September 2009

Analyst Site Visit

2 September 2009

Total Voting Rights

21 August 2009

Publication of Interim Report

19 August 2009

Holding in Company

19 August 2009

Director/PDMR Shareholding

17 August 2009

Half Yearly Report

3 August 2009

Total Voting Rights

17 July 2009

Blocklisting Interim Review

30 June 2009

Disposal and Pre-Close Trading Update

1 June 2009

Director/PDMR Shareholding

1 June 2009

Total Voting Rights

12 May 2009

Directorate Change

12 May 2009

Result of AGM

12 May 2009

AGM and Interim Management Statement

27 April 2009

Directorate Changes

16 April 2009

Holding in Company

16 April 2009

Holding in Company

9 April 2009

Annual Information Update

 

                                      

The full text of all regulatory announcements for the Company can be found on the London Stock Exchange website at www.londonstockexchange.com.  Any related documents are available at the Document Viewing Facility of the UK Listing Authority at 25 The North Colonnade, Canary Wharf, London E14 5HS.

 

2.   Documents filed with the Registrar of Companies

 

The Company has submitted filings to Companies House as set out below:

 

8 April 2010

Form SH01, Statement of Capital

10 March 2010

Form SH01, Statement of Capital

17 February 2010

Form SH01, Statement of Capital

6 January 2010

Form TM01, Appointment Terminated, Director David Grove

5 January 2010

Form AP01, Director Appointed William Henry Whiteley

17 December 2009

Form SH01, Statement of Capital

9 December 2009

Form SH01, Statement of Capital

18 November 2009

Form AD03, Register moved to Sail address

18 November 2009

Form AD02, Sail address created

2 October 2009

Form 88 (2), Allotment of 41,450 ordinary shares

2 September 2009

Form 88 (2), Allotment of 88,550 ordinary shares

7 July 2009

Form 88 (2), Allotment of 3,386 ordinary shares

27 May 2009

Form 88 (2), Allotment of 17,794 ordinary shares

20 May 2009

Form 288 (a), Director Appointed John Fyfe Lennox

20 May 2009

Group Accounts made up to 31 December 2008

19 May 2009

Form 88 (2),  Allotment of 31,101 ordinary shares

15 May 2009

Form RES 10, Authorised Allotment of Shares and Debentures

 

Form RES 01, Alteration to Memorandum and Articles

 

Form RES 09, Authority-purchase shares other than from capital

 

Form RES 11, Disapplication of Pre-Emption Rights

14 May 2009

Form 363 (a), Return Made up to 13 April 2009; Full list of members

14 May 2009

Form 288 (b), Appointment terminated Director Richard Richardson

 

 

Copies of these documents can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ, or can be found on the Companies House website at www.companieshouse.gov.uk.

 

3.   Interim and Annual Reports for the year ended 31 December 2009

 

The Company's Interim Report for the six months ended 30 June 2009 (which was published on 21 August 2009) and the Annual Report and Accounts for the year ended 31 December 2009 together with the Notice of Annual General Meeting 2010 (which was published on 7 April 2010 and was filed with the UKLA Document Viewing Facility on the same date) can be found on the Company's website (www.hsholdings.com) or can be obtained direct from the Company.

 

 

Enquiries:

 

John Humphreys

Company Secretary

Hill & Smith Holdings PLC

Westhaven House

Arleston Way

Shirley

Solihull

B90 4LH


This information is provided by RNS
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