RNS Number:1029S
Hill & Smith Hldgs PLC
10 April 2008
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 10 April 2008 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information was published, but some of it may now be out of date.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
8 April 2008 Annual Report and Accounts
31 March 2008 Total Voting Rights
17 March 2008 Director/PDMR Shareholding
11 March 2008 Preliminary results
29 February 2008 Total Voting Rights
6 February 2008 Holding in Company
1 February 2008 Total Voting Rights
17 January 2008 Block listing interim review
12 December 2007 Holding in Company
10 December 2007 Director/PDMR Shareholding
28 November 2007 Directorate Change
29 October 2007 Holding in Company
17 October 2007 Director/PDMR Shareholding
15 October 2007 Change of Registered Address
9 October 2007 Director/PDMR Shareholding
8 October 2007 Director/PDMR Shareholding
5 October 2007 Director/PDMR Shareholding
1 October 2007 Director Appointment
28 September 2007 Total Voting Rights
7 September 2007 Interim Report
3 September 2007 Director/PDMR Shareholding
3 September 2007 Interim Results
31 August 2007 Total Voting Rights
17 July 2007 Block listing interim review
2 July 2007 EGM Resolution
2 July 2007 Director/PDMR Shareholding
2 July 2007 Result of EGM
27 June 2007 Director/PDMR Shareholding
22 June 2007 Director/PDMR Shareholding
19 June 2007 Director/PDMR Shareholding
15 June 2007 Circular re Acquisition
11 May 2007 Result of AGM
11 May 2007 Annual General Meeting Statement
1 May 2007 Total Voting Rights
11 April 2007 Annual Information Update
11 April 2007 Holding in Company
11 April 2007 Annual Report and Accounts
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 as set out below:
25 March 2008 Form 288(a), Director appointed
25 March 2008 Form 288(b), Director resigned
17 March 2008 Form 88(2), Allotment of 29,953 ordinary shares
29 February 2008 Form 88(2), Allotment of 5,659 ordinary shares
11 February 2008 Form 88(2), Allotment of 2,347 ordinary shares
31 January 2008 Form 88(2), Allotment of 746 ordinary shares
15 October 2007 Change of Registered Office
4 October 2007 Form 88(2), Allotment of 2,533 ordinary shares
16 August 2007 Form 88(2), Allotment of 14,646 ordinary shares
26 July 2007 Form 288(b), Secretary resigned
20 July 2007 Form 403(a), satisfaction of mortgage/charge
15 June 2007 Group Accounts made up to 31 December 2006
3 June 2007 Form 288 (a), New director appointed
3 June 2007 Form 288 (b), Director resigned
23 May 2007 Resolutions to allot shares and disapply
pre-emption rights
11 May 2007 Form 363(a), Annual Return
1 May 2007 Form 88(2), Allotment of 14,209 ordinary shares
18 April 2007 Form 288(a), new secretary appointed
18 April 2007 Form 288(b), secretary resigned
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 the year ended 31 December 2007
The Company's Interim Report for the six months ended 30 June 2007 which was
published on 3 September 2007 and the Annual Report and Accounts for the year
ended 31 December 2007 incorporating the Notice of Annual General Meeting 2008
(which was published on 8 April 2008 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.
Enquiries:
John Humphreys
Company Secretary
Hill & Smith Holdings PLC
Westhaven House
Arleston Way
Shirley
Solihull
B90 4LH
This information is provided by RNS
The company news service from the London Stock Exchange
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