Annual Information Update

RNS Number : 1813X

Rensburg Sheppards plc

20 June 2008

 

Rensburg Sheppards plc - Annual Information Update

For a 12 month period up to and including 20 June 2008

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the information referred to above was up to date at the time of publication, such disclosure may, at any time, become out of date due to changing circumstances.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

11/06/2008	Rensburg Sheppards - Final Results
19/05/2008	Rensburg Sheppards - Notice of Results
08/05/2008	Rensburg Sheppards - Director/PDMR Shareholding
03/04/2008	Rensburg Sheppards - Blocklisting Interim Review
29/02/2008	Rensburg Sheppards - Total Voting Rights
06/02/2008	Rensburg Sheppards - Interim Management Statement
31/01/2008	Rensburg Sheppards - Total Voting Rights
31/01/2008	Rensburg Sheppards - Blocklisting Interim Review
05/12/2007	Rensburg Sheppards - Total Voting Rights
14/11/2007	Rensburg Sheppards - Interim Results
19/10/2007	Rensburg Sheppards - Notice of Results
16/10/2007	Rensburg Sheppards - Directorate Change
14/09/2007	Rensburg Sheppards - Rule 8.3-Edinburgh UK Tracker
01/08/2007	Rensburg Sheppards - Total Voting Rights
01/08/2007	Rensburg Sheppards - Blocklisting Interim Review
01/08/2007	Rensburg Sheppards - AGM Statement
01/08/2007	Rensburg Sheppards - Interim Management Statement
30/07/2007	Rensburg Sheppards - Holding(s) in Company
06/07/2007	Rensburg Sheppards - Holding(s) in Company

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.plc.uk

2.   Documents filed at Companies House

Date	Document
12 April 2008	363s Annual Return
16 October 2007	288b Director Resignation
16 October 2007	288a Director Appointment
16 October 2007	288a Director Appointment
06 August 2007	Dissapplication of pre-exemption rights
06 August 2007	Group Accounts to 31 March 2007

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
13 November 2007	Interim Report and Accounts for the six months ended 30 September 2007

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.plc.uk.

Paula M Watts, Company Secretary

20 June 2008

 

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