RNS Number:7144U
Hill & Smith Hldgs PLC
11 April 2007
Annual Information Update
Hill & Smith Holdings PLC ("Hill & Smith" or the "Company") announces that in
accordance with the requirements of Rule 5.2 of the Prospectus Rules made by the
Financial Services Authority, the following information has been published or
made available to the public over the 12 months to 11 April 2007 in compliance
with the Company's obligations under laws and rules dealing with the regulation
of securities, issuers of securities and securities markets.
The information referred to in this update was up to date at the time the
information was published, but some of it may now be out of date.
1. Announcements made via a Regulatory Information Service
Date Nature of announcement
11 April 2007 Holding in Company - Aviva Group
11 April 2007 Annual Report and Accounts
3 April 2007 Company secretary change
3 April 2007 Total voting rights
6 March 2007 Directorate change - appointment of Clive Snowdon
6 March 2007 Preliminary results for the year ended 31 December 2006
1 March 2007 Proposed acquisition of controlling interest in Zinkinvent
28 February 2007 Holding in Company - Aviva Group
22 February 2007 Holding in Company - Legal & General Group Plc
8 February 2007 Holding in Company - J P Morgan Chase & Co.
17 January 2007 Blocklisting interim review to 17 January 2007
9 January 2007 Contract win - Highways Agency
20 December 2006 Total voting rights
1 November 2006 Acquisition of Metnor Galvanizing
18 October 2006 Notification of PDMR holding - D Grove
18 October 2006 Notification of PDMR holding - D Muir
18 October 2006 Notification of PDMR holding - D Richardson
18 October 2006 Notification of PDMR holding - D Winterbottom
18 October 2006 Notification of PDMR holding - H C Marshall
17 October 2006 Holding in Company - G Hampson Silk and P Hampson Silk
11 October 2006 Result of Extraordinary General Meeting
4 October 2006 Result of Open Offer
20 September 2006 Zinkinvent update
13 September 2006 Publication of interim report and prospectus
12 September 2006 Placing and Open Offer
12 September 2006 Interim results to 30 June 2006
21 August 2006 Directorate change - appointment of Derek Muir
28 July 2006 Holding in Company - Aviva Group
21 July 2006 Holding in Company - Barclays PLC
17 July 2006 Blocklisting interim review to 17 July 2006
26 May 2006 Response to OFT announcement
12 May 2006 Result of Annual General Meeting
12 May 2006 Annual General Meeting Statement
28 April 2006 Annual Information Update
The full text of all regulatory announcements for the Company can be found on
the London Stock Exchange website at www.londonstockexchange.com.
Any related documents are available at the Document Viewing Facility of the UK
Listing Authority at 25 The North Colonnade, Canary Wharf, London E14 5HS.
2. Documents filed with the Registrar of Companies
The Company has submitted filings to Companies House in relation to the
Company's annual return and audited accounts, changes to the Company's board of
directors and its secretary, the allotment of new ordinary shares pursuant to a
Placing and Open Offer and the Company's share option schemes, and ordinary and
special resolutions passed at the Annual General Meeting held on 12 May 2006 and
the Extraordinary General Meeting held on 11 October 2006.
Copies of these documents can be obtained from Companies House, Crown Way,
Cardiff CF14 3UZ, or can be found on the Companies House website at
www.companieshouse.gov.uk.
3. Interim and Annual Reports for 2006
The Company's Interim Report for the six months ended 30 June 2006 which was
published on 12 September 2006 and the Annual Report and Accounts for the year
ended 31 December 2006 incorporating the Notice of Annual General Meeting 2007
(which was published on 11 April 2007 and was filed with the UKLA Document
Viewing Facility on the same date) can be found on the Company's website
(www.hsholdings.co.uk) or can be obtained direct from the Company.
4. Prospectus published in connection with a Placing and Open Offer
A prospectus, which was published by the Company on 12 September 2006 in
connection with a Placing and Open Offer of 12,280,702 new ordinary shares, wa
s filed with the UKLA Document Viewing Facility on the same date, can be found
on the Company's website (www.hsholdings.co.uk) or can be obtained direct from
the Company.
Enquiries:
John Humphreys
Company Secretary
Hill & Smith Holdings PLC
2 Highlands Court
Cranmore Avenue
Shirley
Solihull
B90 4LE
This information is provided by RNS
The company news service from the London Stock Exchange
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