Annual Information Update

RNS Number : 4973F

Shires Income PLC

15 June 2012

 



SHIRES INCOME PLC

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 the Company throughout the twelve months ended 15 June 2012.

Announcements listed as published on the London Stock Exchange have been published via a Regulatory Information Service and can be found on www.londonstockexchange.com. Copies of documents filed at Companies House can be obtained from Companies House or through Companies House Direct at www.direct.companieshouse.gov.uk.  Further details may also be obtained from the Company's website (www.shiresincome.co.uk).

Some of the information referred to below was provided as at a specific date and may now be out of date. In addition to the information listed below, the Company has announced daily net asset values per Ordinary share as at the close of the previous business day.

Date	Place of Filing or Publication	Description
07-Jun-2012	Stock Exchange	Annual Financial Report
03-Apr-2012	Stock Exchange	Quarterly Disclosures
03-Apr-2012	Stock Exchange	Compliance with Model Code
28-Mar-2012	Stock Exchange	Dividend Declaration
20-Jan-2012	Stock Exchange	Interim Management Statement
05-Jan-2012	Stock Exchange	Quarterly Disclosures
22-Dec-2011	Stock Exchange	Second Interim Dividend
17-Nov-2011	Stock Exchange	Doc re. Half Yearly
15-Nov-2011	Stock Exchange	Half Yearly Report
21-Oct-2011	Stock Exchange	Holding(s) in Company
21-Oct-2011	Stock Exchange	Holding(s) in Company
04-Oct-2011	Stock Exchange	Quarterly Disclosures
04-Oct-2011	Stock Exchange	Compliance with Model Code
08-Sep-2011	Stock Exchange	First Interim Dividend
25-Jul-2011	Companies House	Form AR01
21-Jul-2011	Stock Exchange	Interim Management Statement
15-Jul-2011	Companies House	Group of Companies Accounts made up to 31-Mar-2011
12-Jul-2011	Companies House	AGM Resolutions
12-Jul-2011	Companies House	AGM Resolutions
12-Jul-2011	Companies House	AGM Resolutions
12-Jul-2011	Companies House	AGM Resolutions
05-Jul-2011	Stock Exchange	Result of AGM
04-Jul-2011	Stock Exchange	Quarterly Disclosure

For further information contact:

Aberdeen Asset Management PLC

Company Secretary

Telephone: [phone]

 

END

 

 

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