Annual Information Update
Rensburg Sheppards plc - Annual Information Update
For the 12 month period up to and including 30 June 2009
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 30 June 2009 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the information referred to above was up to date at the time of publication, such disclosure may, at any time, become out of date due to changing circumstances.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
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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
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Date |
Document |
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22 April 2009 |
363s Annual Return |
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30 July 2008 |
288b Director Resignation |
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4 November 2008 |
288a Director Appointment |
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4 November 2008 |
288a Director Appointment |
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01 August 2008 |
Dissapplication of pre-exemption rights |
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01 August 2008 |
Articles of Association |
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30 July 2008 |
Group Accounts to 31 March 2008 |
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
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Date |
Document |
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19 November 2008 |
Half-yearly financial report for the six months ended 30 September 2008 |
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25 June 2009 |
Report & Financial Statements for the year ended 31 March 2009 |
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.plc.uk
Further information regarding the Company and its activities is available at www.rensburgsheppards.plc.uk.
Paula M Watts, Company Secretary
1 July 2009
This information is provided by RNS
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