Annual Information Update

RNS Number : 2319V

Zotefoams PLC

23 May 2008

 



Zotefoams PLC

23 May 2007

Annual Information Update for the period 1 May 2007 up to and including 30 April 2008

In accordance with Prospectus Rule 5.2, Zotefoams sets out below a summary of the information which has been published or made available to the public during the defined period. 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referred to in this Update was up to date at the time the information was published, but some information may now be out of date.

Stock Exchange Announcements

Announcements made by the Company via RNS, a Regulatory Information Service, may be viewed and downloaded from the London Stock Exchange website (www.londonstockexchange.com/marketnews). The Stock Exchange announcements made during the defined period are:

+--------------------------------+-------------------------------------------------------------------------+

|Date of Announcement            |Headline of Announcement                                                 |

+--------------------------------+-------------------------------------------------------------------------+

|

10-May-07	AGM Statement
14-May-07	Directors' Shareholdings
14-May-07	Result of AGM
17-May-07	Director/PDMR Shareholding
21-May-07	Annual Information Update
28-Jun-07	Holding(s) in Company
29-Jun-07	Trading Update
12-Jul-07	Directorate Change
30-Jul-07	Voting rights & capital
07-Aug-07	Interim Results
28-Aug-07	Marketing Alliance
05-Sep-07	Holding(s) in Company
17-Oct-07	Blocklisting Interim Review
19-Oct-07	Product Achievement
30-Oct-07	Holding in Company
07-Nov-07	Directors' Shareholdings
12-Nov-07	Director/PDMR Shareholding
26-Nov-07	Additional Listing
12-Dec-07	Trading Update
21-Dec-07	Directors' Shareholdings
01-Feb-08	Total Voting Rights
03-Mar-08	Customer Achievement
04-Mar-08	Final Results
25-Mar-08	Director/PDMR Shareholding
08-Apr-08	Additional Listing
08-Apr-08	Notice of AGM
14-Apr-08	Blocklisting Interim Review

Documents filed with Companies House

The Company has made the following filings with Companies House. Copies of these documents may be obtained from Companies House, Crown Way, Maindy, Cardiff CF14 3UZ or, if you are a registered user, they may be viewed and downloaded using Companies House Direct at www.direct.companieshouse.gov.uk. The Companies House filings made in the defined period are:

+----------------------+---------------------+----------------------+

|Date of form receipt  |Form type            |Title                 |

|by Companies House    |                     |                      |

+----------------------+---------------------+----------------------+

|11/05/07              |AA                   |Annual Accounts       |

+----------------------+---------------------+----------------------+

|23/05/07              |363                  |Annual Return         |

+----------------------+---------------------+----------------------+

|23/05/07              |288a                 |Director Appointment  |

+----------------------+---------------------+----------------------+

|23/07/07              |288a                 |Director Appointment  |

+----------------------+---------------------+----------------------+

|23/07/07              |169                  |Purchase own shares   |

+----------------------+---------------------+----------------------+

|18/02/08              |288b                 |Director Resignation  |

+----------------------+---------------------+----------------------+

Information sent to shareholders

The Company sent the following documents to its shareholders during the defined period:

+---------------------+-------------------------------------+

|Date                 |Document                             |

+---------------------+-------------------------------------+

|                     |                                     |

+---------------------+-------------------------------------+

|21/8/07              |Interim Report 2007                  |

+---------------------+-------------------------------------+

|4/4/07               |Annual Report and Accounts 2006,     |

|                     |incorporating notice of agm          |

+---------------------+-------------------------------------+

|4/4/07               |Appendix A to notice of agm          |

+---------------------+-------------------------------------+

|4/4/07               |Circular letter in support of notice |

|                     |of agm                               |

+---------------------+-------------------------------------+

|4/4/07               |Form of proxy                        |

+---------------------+-------------------------------------+

Enquiries:

Zotefoams plc

Clifford Hurst, Finance Director 0208-664-1600

 

END

 

 

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