Annual Information Update

RNS Number : 0065W

Smith (DS) PLC

21 July 2009

 



DS Smith Plc

Annual information update

As required by Prospectus Rule 5.2, all information which has been made available to the public by the Company over the previous 12 months in the United Kingdom (being the Company's Home State) which is required to be disclosed pursuant to this Rule is outlined below. In order to avoid an unnecessarily lengthy document, information is referred to in this update rather than included in full.

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referred to in this update was up to date at the time the information was published but some information may now be out-of-date.

1    Announcements made via RNS, a Regulatory Information Service

All of the documents listed below were published via RNS, a Regulatory Information Service on or around the dates indicated.

Date of publication	Brief description of announcement
20 July 2009	Block Listing Interim Review
10 July 2009	Announcement regarding a notifiable interest in the Company
25 June 2009	Directorate change - appointment of Jonathan Nicholls
25 June 2009	2008/09 full-year results announcement
29 May 2009	Director declaration
27 May 2009	Directorate change - resignation of George Adams
20 May 2009	Announcement regarding a notifiable interest in the Company
29 April 2009	Pre-close Trading Update
22 April 2009	Block Listing Interim Review
14 April 2009	Announcement regarding a notifiable interest in the Company
9 March 2009	Proposed closure of PM1 Paper Machine at Kemsley
2 March 2009	Vesting and sale to cover tax liabilities under the Company's Replacement Deferred Share Bonus Scheme to an Executive Director
17 February 2009	Interim Management Statement
5 February 2009	Announcement regarding a notifiable interest in the Company
5 February 2009	Announcement regarding a notifiable interest in the Company
3 February 2009	Announcement regarding a notifiable interest in the Company
21 January 2009	Block Listing Interim Review
9 January 2009	Announcement regarding a notifiable interest in the Company
19 December 2008	Announcement regarding a notifiable interest in the Company
12 December 2008	Announcement regarding a notifiable interest in the Company
11 December 2008	Announcement regarding a notifiable interest in the Company
10 December 2008	Announcement regarding a notifiable interest in the Company
8 December 2008	Announcement regarding a notifiable interest in the Company
3 December 2008	Announcement regarding a notifiable interest in the Company
3 December 2008	2008/09 half year results
27 November 2008	Announcement regarding a notifiable interest in the Company
24 November 2008	Announcement regarding a notifiable interest in the Company
21 November 2008	Announcement regarding a notifiable interest in the Company
3 November 2008	Block Listing Interim Review
29 October 2008	Announcement regarding a notifiable interest in the Company
23 October 2008	Announcement regarding a notifiable interest in the Company
21 October 2008	Announcement regarding a notifiable interest in the Company
21 October 2008	Announcement regarding a notifiable interest in the Company
17 October 2008	Trading Update
15 October 2008	Announcement regarding a notifiable interest in the Company
30 September 2008	Announcement regarding a notifiable interest in the Company
29 September 2008	Announcement regarding a notifiable interest in the Company
17 September 2008	Award under the Company's Performance Share Plan to Executive Directors
15 September 2008	Announcement regarding a notifiable interest in the Company
11 September 2008	Announcement regarding a notifiable interest in the Company
3 September 2008	AGM Statement
3 September 2008	Interim Management Statement
22 August 2008	Announcement regarding a notifiable interest in the Company
13 August 2008	Announcement regarding a notifiable interest in the Company
12 August 2008	Announcement regarding a notifiable interest in the Company
1 August 2008	Announcement regarding a notifiable interest in the Company
28 July 2008	Annual information update

2    Documents available on the Company's website (www.dssmith.uk.com) 

20 July 2009

Annual accounts for the year ended 30 April 2009

3    Documents filed at Companies House

All of the documents listed below were filed with Companies House in Cardiff on or around the dates indicated.

Date of publication	Brief description of document(s) filed
27 May 2009	Director resignation
19 January 2009	Change to location of register of members
3 November 2008	Annual return on form 363
17 September 2008	Special resolutions passed at the Annual General Meeting
17 September 2008	Annual accounts for the year ended 30 April 2008

Copies of the documents filed at Companies House can be obtained from Companies House or from the Company Secretary at the Company's Registered Office.

Carolyn Cattermole
Company Secretary
21 July 2009
Tel: [phone]

 

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